Core Issues to be considered in determining if the IO is being achieved:

CI 5.1: To what extent is the information on the creation and types of legal persons and arrangements in the country available publicly?

CI 5.2: How well do the relevant competent authorities identify, assess and understand the vulnerabilities, and the extent to which legal persons created in the country can be, or are being misused for ML/TF?

CI 5.3: How well has the country implemented measures to prevent the misuse of legal persons and arrangements for ML/TF purposes?

CI 5.4: To what extent can relevant competent authorities obtain adequate, accurate and current basic and beneficial ownership information on all types of legal persons created in the country, in a timely manner?

CI 5.5: To what extent can relevant competent authorities obtain adequate, accurate and current beneficial ownership information on legal arrangements, in a timely manner?

CI 5.6: To what extent are effective, proportionate and dissuasive sanctions applied against persons who do not comply with the information requirements?