Financial Transparency Coalition

The Financial Transparency Coalition (FTC) welcomes the landmark final report by the UN’s Financial Accountability, Transparency, and Integrity (FACTI) Panel, as it established a new global standard on financial transparency and tax co-operation, exceeding current international standards. We call on governments to urgently implement these new standards and expectations, and to support the public interest

The Financial Transparency Coalition (FTC) is pleased to invite you to a virtual event on Friday, 26th February 2021 at 13.00 UTC with simultaneous English-Spanish translation THIS EVENT IS AN OPPORTUNITY TO CREATE AN INTERACTIVE DIALOGUE CONCERNING THE FINDINGS OF THE UN FACTI PANEL FINAL REPORT The United Nations Financial Accountability, Transparency and Integrity (UN

The submission was prepared by the FTC’s Independent Working Group on Illicit Financial Flows.

Leaders of the U.S. Senate and U.S. House of Representatives took a major step toward ending the incorporation of anonymous companies in the United States and updating federal anti-money laundering laws Thursday with the bipartisan unveiling of legislative text for the annual must-pass defense bill. The House and Senate are both expected to approve this