Stephen Abbott Pugh

Noting issue https://github.com/openownership/data-standard/issues/638 raised by @kathryn-ods to consider adding 'cleaning' and 'enrichment' to the motivations codelist which may be relevant to this feature development in future

Thanks @jpmckinney. The BODS team is gearing up to the release of version 0.4 in June and will be spending the next couple of months documenting all the outstanding feedback...

Sharing recent work by @pudo here for us to examine: https://github.com/pudo/prefixdate

Updating this issue with work that Open Ownership did with Blue Anvil in 2020 and 2021 to [model a Resource Description Framework (RDF) vocabulary for BODS](https://www.blueanvil.com/articles/beneficial-ownership-rdf-vocabulary/) ht @cosmin-marginean. Here's a...

On 21 September 2023, Open Ownership announced a proof-of-concept project called BODS risk detection to demonstrate the use of BODS data in RDF format https://www.openownership.org/en/blog/spotting-risks-by-combining-beneficial-ownership-public-procurement-and-sanctions-data/ See https://github.com/openownership/bodsriskdetection

Today Open Ownership has announced work to map data from the Global Legal Entity Identifier Foundation (GLEIF) to the Beneficial Ownership Data Standard: https://www.openownership.org/en/blog/mapping-global-legal-entity-identifier-foundation-data-to-the-beneficial-ownership-data-standard/ The dataset can be found at...

On 27 September 2023, Open Ownership announced a partnership with GLEIF to insert Legal Entity Identifiers (LEIs) for more than 160,000 companies into [BODS datasets republished by Open Ownership](https://bods-data.openownership.org/), enabling...

As part of ongoing research and investigation into emerging issues relating to beneficial ownership [verification](https://www.openownership.org/en/principles/verification/) by the [Open Ownership](https://www.openownership.org/) team, my colleagues [Thom Townsend](https://www.openownership.org/en/about/team/thom-townsend/) and [Tymon Kiepe](https://www.openownership.org/en/about/team/tymon-kiepe/) have just published...

Noting here that the European Union's draft [sixth anti-money laundering directive](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A52021PC0423) contains the following section on discrepancy reporting and/or verification of BO data: > 5.Member States shall require that the...

As part of Open Ownership's ongoing work with implementers to understand and respond to needs relating to beneficial ownership verification, I am sharing a [sample implementation checklist for designing beneficial...