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DRAFTING OF BENEFICIAL OWNERSHIP ROADMAP : EXAMPLES AND REVIEW OF MEITI’S DRAFT ROADMAP

Explore key elements essential for developing a robust beneficial ownership roadmap, with examples and reviews of MEITI's draft roadmap in Naypidaw, Myanmar, from March 2017. Considerations include defining beneficial ownership, data collection, accuracy assurance, timeliness, accessibility, and capacity building needs. Understand the links between beneficial ownership and national reform priorities, reporting obligations for Politically Exposed Persons, and deadlines/responsibilities for roadmap activities. Learn from detailed roadmaps of Mongolia, Tajikistan, PNG, and Philippines. Contact Gay Ordenes at GOrdenes@eiti.org for more information.

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DRAFTING OF BENEFICIAL OWNERSHIP ROADMAP : EXAMPLES AND REVIEW OF MEITI’S DRAFT ROADMAP

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  1. DRAFTING OF BENEFICIAL OWNERSHIP ROADMAP :EXAMPLES AND REVIEW OF MEITI’S DRAFT ROADMAP Beneficial Ownership Roadmap, Naypidaw, MyanmarMarch 2017

  2. Developing a roadmap:Issues to consider • Links between BO and national reform priorities • The institutional framework for BO disclosure • Beneficial ownership definition • Reporting obligations for Politically Exposed Persons • Level of detail to be disclosed • Data collection • Assuring the accuracy of the data • Data timeliness • Data accessibility • Capacity building needs • Technical and financial assistance • Deadlines and responsibilities for roadmap activities

  3. Elements of a roadmap

  4. Elements of a roadmap

  5. Elements of a roadmap and Examples

  6. Elements of a roadmap and Examples

  7. Elements of a roadmap and Examples

  8. Elements of a roadmap and Examples

  9. Elements of a roadmap and Examples

  10. MONGOLIA’sroadmapcontainsdetaileddescription of studies, stakeholders thatshould be consulted, outputs of eachactivity, period of implementation, and estimatedcosts

  11. For data collectionprocedures, TAJIKISTANspecifies in theirroadmapthe different types of companiesthatshould be engagedbasedonthe type of theiractivities.

  12. PNG’sroadmapdescribestheexistingsituation in PNG and usesthis as consideration for the list of activities

  13. PHILIPPINES’ roadmap has clear timelines, allows for easiertracking of progress and shows whichactivitiesshould be conductedsimultaneously.

  14. Thank you! www.eiti.org @EITIorg • Author: Gay Ordenes • Date: March 2017 • Occasion: MEITI, Myanmar Email: GOrdenes@eiti.org- Telephone: +47 22 20 08 00 Address: EITI International Secretariat, Ruseløkkveien 26, 0251 Oslo, Norway

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