Financial Transparency Coalition

In the final newsletter of 2015, we recap the adoption of the BEPS and Automatic Exchange projects by G20 leaders at the Antalya Summit, welcome new Allied Organizations to our network, and look at some other important developments in the last two months of the calendar year. 

The past few months have been busy, to say the least. From the Financing for Development conference in July to September’s SwissLeaks Reviewed project and our 6th Financial Transparency Conference in October, there’s a great deal that has been happening in the effort to stem illicit financial flows.

Ahead of the G20 Summit, the FTC has submitted a list of recommendations on issues pertaining to financial transparency and illicit financial flows. The G20 Leaders Summit will take place in Turkey 15-16 November 2015.

The FTC has submitted recommendations to G20 Finance Ministers and Central Bankers ahead of their final meeting prior to the 2015 G20 Summit in Turkey. The Ministers will meet on 8 October in Lima, Peru to give their final approval of OECD-led initiatives on the automatic exchange of financial information to curtail tax evasion, and