In June 2012, the ACWG completed a survey, based on a questionnaire by the World Bank, on asset tracing in G20 countries that resulted in a compendium of country profiles. In view of the significant developments ...
The beneficial ownership guides are intended to serve as a guide for public authorities or other interested parties looking to find information on an entity incorporated under the laws of the country concerned. T...
Country-specific Asset Recovery Guides contain tools and procedures on asset recovery measures applicable within the relevant country. They provide information regarding the legal tools employed by a country...
