Financial Transparency Coalition

As the year comes to a close, we’ve taken a long look at all that has been accomplished in 2014, and there’s been a lot of change! We’ve released our final newsletter for 2014, which will give an overview of what’s happened on the financial transparency front over the past 3 months.

Some of the highlights include:

• G20 recognizes importance of collecting beneficial ownership information for companies
• FTC hosts global conference on illicit financial flows in Lima, Peru
• European negotiators reach deal to create central registers of beneficial ownership information in the EU
• FTC named to European Commission expert group on the automatic exchange of financial information

To read the whole newsletter, click here.