Global Forum publishes new peer review reports on transparency and exchange of information on request for Ecuador, Israel, Lithuania, Moldova, Sint Maarten and Sweden

While all six jurisdictions were rated “Largely Compliant”, reflecting their continued efforts to comply with the EOIR standard, the need for effective supervision and enforcement of the legal and regulatory framework to ensure the availability of beneficial ownership information emerged as a common strand.

尽管六个司法管辖区均获评"大体合规"，该评级结果反映出各辖区持续推进合规工作以契合EOIR标准的努力，但确保受益所有权信息可获取的法律与监管框架的有效监管及执法的必要性，仍是各辖区共通的核心议题。