June 16th, 2020
Submission Date: June 15th, 2020 The Independent Working Group on Illicit Financial Flows, a project of the Financial Transparency Coalition (FTC), coordinated a submission to the UN Tax Committee ahead of the 20th Session of the Committee of Experts on International Cooperation on Tax Matters (22-26th June 2020) to share recommendations and feedback. Read the
June 4th, 2020
Submission Date: 22 May 2020 The Independent Working Group on Illicit Financial Flows, a project of the Financial Transparency Coalition (FTC), coordinated a submission to the Financial Accountability Transparency & Integrity Panel (FACTI Panel), to share their considerations on some key issues discussed in the three clusters as agreed upon by the panel. Read the Submission
May 28th, 2020
Within the space of a few weeks, the COVID-19 pandemic has plunged the world into unprecedented human, socio-political and economic crises. The impacts will be long-lasting, and how we respond to the crisis in its aftermath will profoundly shape our future. The pandemic has hit a world which was already experiencing high levels of inequality,
April 15th, 2019
Submission Date: 8 April 2019 The draft guidance is comprehensive, and we in particular welcome the focus on beneficial ownership information, as well as the detailed list of risk factors as regards client and transaction risk.