Access to Domestic Law Enforcement
We commit to promote that law enforcement agencies at the national/federal level, have full and effective access to beneficial ownership information for companies and other legal entities registered within their jurisdiction.
Themes: Beneficial ownership
Last updated: October 2018
Concrete: Somewhat Concrete | New: Other | Ambitious: Other
G20 Leaders or laggards? Reviewing G20 promises on ending anonymous companies- Spotlight on Mexico
SFP participates in international seminar on final beneficiary
October 2018 update: Conversations on the topic have started.
June 2018 update: No change.
July 2017 update: In the TI-S report 'G20 Leaders or laggards? Reviewing G20 promises on ending anonymous companies', 'G20 Principle 4: Access to Beneficial Ownership Information' shows that in both 2015, and 2017, Mexico achieved the same score.