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Beneficial Ownership Registry: EG Chair at G20 ACWG-FATF Meeting
1.
Is there beneficial ownership (BO) registry maintained in your jurisdiction?
Yes
No
2.
If yes, does your FIU have full access to this registry for all data included there?
Yes
No
Yes, but only to some of the data included there (please specify)
3.
If your FIU has access to the BO registry, is this access direct?
Yes
No (please explain)
4.
Are you satisfied with the timeliness and accuracy of the data included in the BO registry?
Yes
No
Partially (please explain)
5.
Can you integrate the BO information with your FIU databases?
Yes
No
6.
Is the BO information available in your jurisdiction sufficient/relevant/accurate to support the FIU analyses?
Yes
No
Other (please specify)
7.
Do you receive timely and accurate BO information from your foreign FIU partners?
Yes
No
Any additional comments you may have (please specify)
8.
Please select the most appropriate statement related to the BO information available to your FIU (multiple choice question):
The BO information is up-to-date, accurate, and easy to obtain
The BO information is up-to-date, accurate but not easy to obtain
The BO information is up-to-date, but more efforts can be invested in its accuracy
The BO information is fragmented, not very accurate, and is not updated regularly
Other (please specify)
Current Progress,
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