104.67

Recommendation
Cycle
Cycle 3 (2017 - 2021)
Session
36 - May 2020
State under Review
State under Review - Regional Group
GRULAC (Group of Latin American & Caribbean States)
State under Review - Organisations
  • ACS (Association of Caribbean States)
  • OAS (Organisation of American States)
  • OEI (Organisation of Ibero-American States)
Recommendation

Take the necessary measures to impose a legal requirement for the public disclosure of the ultimate beneficial ownership of foreign nationals and share information upon request with countries on beneficial owners who are nationals of the requesting country

Recommending State
Recommending State - Regional Group
  • Asia (Asian Group)
Recommending State - Organisations
  • Commonwealth
  • OIC (Organisation of the Islamic Conference)
Action Category
4 - General action
Response
Noted
Issues
  • Statelessness and the right to nationality