Partnership Panel

Partnership Panel

The Partnership Panel is comprised of governments and foundations associating with the Coalition, and broadly supportive of the agenda of the Coalition, without necessarily having taken a position on each recommendation and agenda item of the Coalition. The Partnership Panel’s mandate is to facilitate meetings with other government officials, provide information on discussions and conferences that are relevant to the Coalition, and strategize on how to best promote Coalition goals within governments, multilateral organizations, and other institutions that could advance the goals of the Coalition. In return, the Coalition serves as a resource for Partnership Panel members on technical issues, building relationships with civil society, and where possible, supporting the members’ priority projects to stem illicit financial flows.

  • Ministry of Foreign Affairs, Foreign Trade and Development Cooperation / Affaires étrangères, Commerce extérieur et Coopération au développement – Belgium
  • Global Affairs Canada / Affaires mondiales Canada
  • Ministry of Finance / Ministerio de Hacienda – Chile
  • Ministry of Foreign Affairs / Udenrigsministeriet – Denmark
  • Ministry for Foreign Affairs / Ulkoasiainministeriö – Finland
  • Ministry of Foreign Affairs and International Development / Ministère des Affaires étrangères et du Développement international – France
  • Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH – Germany
  • Ministry of Finance / Υπουργείο Οικονομικών – Greece
  • Ministry of Finance – India
  • Ministry of Foreign Affairs / Ministerie van Buitenlandse Zaken (BuZa) – Netherlands
  • Ministry of Foreign Affairs / Utenriksdepartementet – Norway
  • High Level Anti-Corruption Commission / Comisión de Alto Nivel Anticorrupción (CAN) – Peru
  • Financial Intelligence Centre – South Africa
  • Ministry of Foreign Affairs and Cooperation / Ministerio de Asuntos Exteriores y de Cooperación – Spain
  • Secretariat of the Leading Group on Innovative Financing for Development
  • Ford Foundation

#SwissLeaks revealed poor countries are disproportionately exposed to the risks of the offshore system.
- Saturday Dec 30 - 7:22pm

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