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Beneficial Ownership Transparency Retrospective Evaluation

Final Report: July 2021


The following evaluation study was conducted by Intention 2 Impact, LLC (I2I) on behalf of the Transparency and Accountability Initiative (TAI) to examine the roles and contributions of TAI funder members in achieving the following eight policy outcomes advancing global beneficial ownership transparency (BOT):

This evaluation utilized outcome harvesting methodology, in which the evaluation team examined how these select outcomes were achieved, focusing specifically on funder support and grantee partner strategies within systems of enabling factors and barriers. Data sources included document review; grantee surveys; in-depth interviews with funder members, grantee partners, and external stakeholders; and a focus group with the TAI Secretariat. See here for the Methodology Practice Note.


To download the full report, please click here.