Commitment #7 | Enhance transparency by strengthening the Central Register of Beneficial Owners (RCBE)
What is the commitment?
Contribute to the increased awareness and efficient implementation of the Beneficial Owner Central Register:
- Stimulating initiatives that increase awareness and notoriety of its existence;
- Disclosing the support in the realization of the same;
- Contributing to the identification of other public data sources to create intelligence and alarms;
- Adopting procedures to encourage greater transparency and public scrutiny.
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Legend:
Macro Activitie 1 - Implementation of the Beneficial Ownership Data Standard, or similar, to ensure that access to the Beneficial Owner Central Register is in accordance with international best practices on access to information of a public nature and open data.
Macro Activitie 2 - Develop an awareness campaign aimed at obliged entities on the indispensability of registering their beneficial owners, informing them of the social usefulness of the Beneficial Owner Central Register and instructing them on the functioning of the registration mechanism so that all entities are able to do so as autonomously as possible.
Macro Activitie 3 - Establish the connection of the Beneficial Owner Central Register with other public data sources, such as the Public Procurement Portal (Base.gov).
Description of expected results:
- Strengthening the alignment of the Beneficial Owner Central Register with international standards and good practices, namely the Beneficial Ownership Data Standard;
- Increased public awareness of the definition of beneficial ownership and its implications;
- Increased compliance of entities required to collect and record registration data with greater or full autonomy;
- Diversification of links to other public data sources, such as the Public Procurement Portal (Base.gov).
