Interactive Navigation of Global Data Barometer 2024 Dataset
| Country | Pillar | Cluster | Action Area | Question/Indicator | Level | Response | Score | Region |
|---|---|---|---|---|---|---|---|---|
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
To what extent do relevant laws, regulations, policies, and guidance provide a basis for collecting and publishing data on the beneficial ownership of companies?
|
L1 | 36.0 | Western Africa | |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence
|
L2 | 0.9 | Western Africa | |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Exist of existence:
|
L3 | 1.0 | Western Africa | |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 1 Are there laws policies or regulations requiring collection of this information in any form?
|
L4 | They exist and are operational. | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide brief details
|
L4 | In Liberia, the Companies Act of 2015, and its amendment from 2020, mandates the collection of benef ... | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
|
L4 | https://www.systemday.com/liberia-company-law/ | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 2 Are there laws policies or regulations requiring publication of this information in any form?
|
L4 | They exist and are operational. | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide brief details
|
L4 | In Liberia, there are existing laws and regulations that mandate the publication of beneficial owner ... | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
|
L4 | https://www.systemday.com/liberia-company-law/ | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Extent of existence:
|
L3 | 0.9 | Western Africa | |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 3 How comprehensive in terms of jurisdiction is the coverage of the framework assessed for this question?
|
L4 | The framework provides national coverage. | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 4 How comprehensive in terms of sectors and types of companies is this framework?
|
L4 | The framework covers, or is representative of frameworks covering, many companies but there are many ... | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please describe limits on coverage eg which type of company sector or other context for registration
|
L4 | In Liberia, the framework primarily covers companies that are registered and operating formally unde ... | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence summary:
|
L3 | - | Western Africa | |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 5 Please summarize your answers to the preceding existence subquestions including the extent of existence
|
L4 | In Liberia, laws requiring the collection of beneficial ownership information are in existence curre ... | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | https://www.systemday.com/liberia-company-law/ | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements
|
L2 | 40.0 | Western Africa | |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for definitions, kinds, and fields:
|
L3 | 20.0 | Western Africa | |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 1 Definitions cover ownership
|
L4 | Yes | 10.0 | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of ownership does not need to be disclosed please provide it here eg 25
|
L4 | No threshold associated with disclosure. | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Section 1.2.c) - https://www.systemday.com/liberia-company-law/ | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 2 Definitions cover control
|
L4 | Yes | 10.0 | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of control does not need to be disclosed please provide it here eg 25
|
L4 | No threshold associated with disclosure. | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Section 1.2.x) - https://www.systemday.com/liberia-company-law/ | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 3 Definitions cover benefiting from
|
L4 | No | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 4 Rules or processes exist to protect certain natural persons who are beneficial owners from having some or all of their data published
|
L4 | No | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for data quality:
|
L3 | 5.0 | Western Africa | |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 5 The framework requires a verification process
|
L4 | No | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 6 The framework empowers an agency or official to ensure the accurate and timely collection and publication of required data
|
L4 | Partially | 5.0 | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please explain your Partially response
|
L4 | The Office of the Registrar or the Deputy Registrar is mandated to have the public record of the cor ... | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Section 1.11 - https://www.systemday.com/liberia-company-law/ | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for collection and access:
|
L3 | 15.0 | Western Africa | |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 7 The framework supports the digital collection of data
|
L4 | No | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 8 The framework requires that data is regularly updated
|
L4 | No | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 9 The framework requires beneficial ownership data to be collected in a central register or database
|
L4 | Yes | 10.0 | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Section 1.11 - https://www.systemday.com/liberia-company-law/ | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 10 The framework discusses public access to the data
|
L4 | Partially | 5.0 | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please explain your Partially response
|
L4 | The data is not required to be proactively disclosed. But all documents held by the Office of the Re ... | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Does the framework support the publication of open data? Please explain your response
|
L4 | No | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Section 1.11 - https://www.systemday.com/liberia-company-law/ | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements summary:
|
L3 | - | Western Africa | |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 11 Please summarize your answers to the preceding element subquestions
|
L4 | The analysis of Liberia's framework on beneficial ownership reveals definitions of ownership and con ... | - | Western Africa |
| Liberia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | 1) https://www.systemday.com/liberia-company-law/; 2) https://eiti.org/news/liberia-launches-new-dig ... | - | Western Africa |
| Liberia | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
To what extent is detailed information about the beneficial ownership of companies available for public use?
|
L1 | - | Western Africa | |
| Liberia | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence
|
L2 | - | Western Africa | |
| Liberia | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Exist of existence:
|
L3 | - | Western Africa | |
| Liberia | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence Question 1 Is this data available online in any form?
|
L4 | Data is not available online. | - | Western Africa |
| Liberia | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Are there other offline ways to access this data in the country? eg attending an office to inspect it
|
L4 | No, there are no offline methods available to access beneficial ownership data in Liberia. The curre ... | - | Western Africa |
| Liberia | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence summary:
|
L3 | - | Western Africa | |
| Liberia | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence Question 3 Please summarize your answers to the preceding existence subquestions including the extent of existence
|
L4 | In Liberia, the legal framework for collecting and publishing beneficial ownership data exists but i ... | - | Western Africa |