Financial Transparency Coalition

In the lead-up to the Third International Conference on Financing for Development in Addis Ababa in July, the The FTC has produced a set of recommendations outlining where financial transparency should fit in the UN’s final outcome document. The Summit will take place from 13 July to 16 July. To download a PDF of the recommendations,

The Financial Transparency Coalition, along with 106 other civil society organizations, called on the World Bank to increase their transparency and accountability measures. Specifically, the letter calls on the Bank to require companies bidding on contracts to disclose the beneficial owner of all business entities involved. In other words, the person or persons ultimately in control

Prior to their agreement to the 4th European Anti-Money Laundering Directive (AMLD) in December of 2014, the FTC, along with 10 other civil society organizations, submitted a letter to Members of European Parliament reiterating the importance of public registers of beneficial ownership information. The negotiations concluded with all EU member nations creating national-level registers that

Prior to the meeting of the OECD’s Global Forum on Transparency and Exchange of Information for Tax Purposes in Berlin October 28-29, the FTC sent a letter to the Global Forum Secretariat and members who were early adopters of automatic exchange of information. To download a PDF of the letter, click the link below: Letter to