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Information collection, sharing, availability

Australia has tracing powers for beneficial ownership of listed companies and investment schemes and is committed to ensuring that adequate, accurate and timely information on beneficial ownership and control is available to competent authorities.

Country: Australia

Status: inactive

Themes: Beneficial ownership

Last updated: October 2018

Classification:

Concrete: Somewhat Concrete | New: Not New | Ambitious: Not Ambitious

Notes:

June 2018 update: An ASIC enforcement review was done at the end of 2017 due to OGP NAP1 Goal 1.4. However, the final report does not mention tracing powers for beneficial ownership.

Australia's Commitments
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