Beneficial ownership transparency
Please assess which of the below best applies to the FTZ you are assessing and select the appropriate 1,2,3 rating on the right hand side of the tool:
(1) The information on beneficial owners of companies and other similar legal arrangements (trusts, partnerships etc) created in the FTZ is publicly available.
(2) Beneficial ownership information is not publicly available but is verified and made available to competent authorities, including domestic and foreign law enforcement agencies.
(3) Beneficial ownership information is not publicly available nor verified, or such information is not made available to competent authorities.
If the FTZ’s incorporation regime is the same as in the rest of the country, please make this assessment based on the country’s incorporation regime.