Documents

March 4, 2021

Concept note Informal technical briefing for United Nations delegates in New York

February 25, 2021

FACTI Panel Report Executive Summary

February 25, 2021

FACTI Panel Report

February 25, 2021

FACTI高级别小组报告 执行摘要

February 25, 2021

Rapport du Panel FACTI Resume Executif

February 25, 2021

Informe del FACTI Panel Resumen Ejecutivo

February 25, 2021

Доклад Группой FACTI Резюме

February 25, 2021

تقرير الفريق الرفيع المستوى - ملخص وافي

February 25, 2021

FACTI Panel Report presentation at launch event

February 23, 2021

Programme: FACTI Panel report launch

February 17, 2021

Concept note and programme: FACTI Panel final report launch

February 8, 2021

Invitation to Permanent Representatives of United Nations Member States to the FACTI Panel report launch

January 29, 2021

FACTI 6th virtual panel meeting preliminary agenda

January 8, 2021

FACTI 5th virtual panel meeting preliminary agenda

December 18, 2020

Summary of briefing for UN Member States

December 7, 2020

Summary of the fourth video conference

December 1, 2020

Concept note: Briefing for the Permanent Representatives to the United Nations

November 30, 2020

Summary of the regional consultation in Europe

November 30, 2020

Summary of the regional consultation in Africa

November 30, 2020

Summary of the regional consultation in Asia-Pacific

November 30, 2020

Summary of the regional consultation in Latin America and the Caribbean

November 30, 2020

Invitation to Permanent Representatives of United Nations Member States for a briefing on 11 December

November 25, 2020

FACTI 4th Virtual Panel Meeting Preliminary Agenda

November 24, 2020

Provisional Program for FACTI Panel High-level Latin American and Caribbean Regional Consultation (English)

November 24, 2020

Provisional Program for FACTI Panel High-level Latin American and Caribbean Regional Consultation (Spanish)

November 17, 2020

FACTI High-level Regional consultation Africa programme

November 12, 2020

High-level Asian-Pacific Regional Consultation background note

November 12, 2020

Programme: High-level regional consultation in Asia-Pacific

November 12, 2020

High-level African Regional Consultation background note (English)

November 12, 2020

High-level African Regional Consultation background note (French)

November 12, 2020

High-level Latin-American and Caribbean Regional Consultation background note (English)

November 12, 2020

High-level Latin-American and Caribbean Regional Consultation background note (Spanish)

November 9, 2020

Programme: High-level regional consultation in Europe

November 6, 2020

High-level European regional consultation: Background note

November 5, 2020

Report on the survey of the private sector conducted by the FACTI Panel

November 5, 2020

Issues note: Data production and publication

November 5, 2020

Issues note: Architecture for international tax cooperation

November 5, 2020

Issues note: Peer review

November 5, 2020

Issues note: Impunity for grand corruption

November 5, 2020

Issues note: Foreign bribery and non-trial resolutions

November 5, 2020

Issues note: Asset recovery

November 5, 2020

Issues note: Addressing enablers

November 5, 2020

Issues note: Systemic solutions

November 5, 2020

Issues note: Non-state actors

November 5, 2020

Issues note: Capacity building

November 5, 2020

Issues note: Financial reporting and information exchange

November 5, 2020

Issues note: Beneficial ownership information

November 5, 2020

Issues note: Taxation of the digitalizing economy

November 5, 2020

Issues note: International tax dispute settlement

October 30, 2020

Concept note - FACTI Latin-American and Caribbean Regional Consultation

October 30, 2020

Nota Conceptual - Consulta regional de alto nivel en América Latina y el Caribe

October 29, 2020

Concept Note - FACTI European Regional Consultation

October 29, 2020

Concept Note - FACTI Asia-Pacific Regional Consultation

October 29, 2020

Concept Note - FACTI African Regional Consultation

October 29, 2020

Concept Note - FACTI African Regional Consultation (French)

October 15, 2020

Updated calendar for the FACTI Panel

September 24, 2020

FACTI Panel Interim Report

September 24, 2020

Noticia: El abuso fiscal, el blanqueo de capitales y la corrupción plagan las finanzas mundiales

September 24, 2020

Notícia: Abuso fiscal, lavagem de dinheiro e corrupção afligem as finanças globais

September 24, 2020

Communiqué de presse: La fraude et l’évasion fiscale, le blanchiment d'argent et la corruption constituent des fléaux de la finance mondiale

September 24, 2020

FACTI Panel Interim Report: Executive Summary

September 24, 2020

Statement delivered by H.E. Mr. Yemi Osinbajo at FACTI Panel interim report launch

September 24, 2020

Statement by the Prime Minister of Pakistan at the FACTI Panel interim report launch

September 24, 2020

Statement by the Prime Minister of Norway at the FACTI Panel interim report launch

September 24, 2020

FACTI Co-Chairs presentation at the interim report launch

September 24, 2020

African Group statement delivered at the FACTI Panel interim report launch

September 21, 2020

Final Programme: Launch of the FACTI Panel Interim Report

September 21, 2020

Summary of the third video conference

September 4, 2020

Concept Note: Launch of the FACTI Panel interim report

September 3, 2020

FACTI 3rd Virtual Panel Meeting Preliminary Agenda

July 28, 2020

Summary of the Panel's second consultation with United Nations Member States

July 21, 2020

Concept note: Meeting with Caribbean Association of Bankers

July 21, 2020

Concept note: Meeting with Caribbean Chambers Network

July 20, 2020

Background paper 8: Peer review in financial integrity matters

July 20, 2020

Background paper 5: Anti-corruption measures

July 20, 2020

Background paper 3: Appropriateness of tax norms to developing country contexts

July 20, 2020

Background paper 6: Foreign bribery investigation and prosecution

July 20, 2020

Background paper 2: Tax information production, sharing, use and publication

July 19, 2020

Background paper 4: Transparency of asset and beneficial ownership information

July 17, 2020

Summary of the second video conference

July 17, 2020

Background paper 7: Recommendations for accelerating and streamlining the return of assets stolen by corrupt public officials

July 10, 2020

flyer-HLPF Side Event on Financial Integrity

July 10, 2020

Final Programme for HLPF Side Event

July 10, 2020

HLPF Side Event on financial integrity final programme

July 9, 2020

Concept Note: FACTI Panel meeting with HLP on IFFs from Africa

July 2, 2020

Concept Note: Second virtual consultation with United Nations Member States

June 30, 2020

Invitation and concept note: HLPF side event: Mobilizing and Retaining Resources to Build Back Better: Financial Integrity in Post-COVID World

June 23, 2020

FACTI 2nd Virtual Panel Meeting Preliminary Agenda

June 16, 2020

Guiding questions for virtual briefing by the FATF

June 16, 2020

FACTI Information Note: In-depth Background Papers

June 1, 2020

Information on the FACTI Panel Secretariat

May 27, 2020

Guiding questions OECD-hosted briefing for FACTI Panel

May 26, 2020

Guiding questions meeting with UNODC

May 22, 2020

Guiding questions meeting with International Trade Unions

May 19, 2020

Summary of expert consultation on cooperating and setting disputes

May 19, 2020

FACTI Panel tentative roadmap - May 2020

May 13, 2020

Summary of expert consultation on improving cooperation in tax matters

May 13, 2020

Summary of expert consultation on accountability, public reporting and anti-corruption measures

May 11, 2020

Concept Note meeting with UN Tax Committee

May 6, 2020

Summary of the global town hall with civil society organizations