Next Event:
Fourth video conference of the FACTI Panel, 30 NOV - 1 DEC 2020
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)
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 16, 2020
High-level African Regional Consultation background note (English)
High-level African Regional Consultation background note (French)
High-level Latin-American and Caribbean Regional Consultation background note (English)
High-level Latin-American and Caribbean Regional Consultation background note (Spanish)
November 13, 2020
Programme: High-level regional consultation in Asia-Pacific
High-level Asian-Pacific Regional Consultation background note
November 9, 2020
Nota Conceptual - Consulta regional de alto nivel en América Latina y el Caribe
Programme: High-level regional consultation in Europe
November 6, 2020
Issues note: Overview of existing frameworks and understanding priorities
Issues note: Data production and publication
Issues note: Architecture for international tax cooperation
Issues note: Peer review
Issues note: Impunity for grand corruption
Issues note: Foreign bribery and non-trial resolutions
Issues note: Asset recovery
Issues note: Addressing enablers
Issues note: Systemic solutions
Issues note: Non-state actors
Issues note: Capacity building
Issues note: Financial reporting and information exchange
Issues note: Beneficial ownership information
Issues note: Taxation of the digitalizing economy
Issues note: International tax dispute settlement
Report on the survey of the private sector conducted by the FACTI Panel
High-level European regional consultation: Background note
October 30, 2020
Concept note - FACTI Latin-American and Caribbean Regional Consultation
October 29, 2020
Concept Note - FACTI European Regional Consultation
Concept Note - FACTI Asia-Pacific Regional Consultation
Concept Note - FACTI African Regional Consultation
Concept Note - FACTI African Regional Consultation (French)
October 16, 2020
Updated calendar for the FACTI Panel
October 8, 2020
FACTI Panel Interim Report
October 2, 2020
FACTI Panel Interim Report: Executive Summary
September 25, 2020
Statement delivered by H.E. Mr. Yemi Osinbajo at FACTI Panel interim report launch
Statement by the Prime Minister of Pakistan at the FACTI Panel interim report launch
Statement by the Prime Minister of Norway at the FACTI Panel interim report launch
African Group statement delivered at the FACTI Panel interim report launch
FACTI Co-Chairs presentation at the interim report launch
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
Noticia: El abuso fiscal, el blanqueo de capitales y la corrupción plagan las finanzas mundiales
Notícia: Abuso fiscal, lavagem de dinheiro e corrupção afligem as finanças globais
September 23, 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
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
Concept note: Meeting with Caribbean Chambers Network
July 20, 2020
Background paper 6: Foreign bribery investigation and prosecution
Background paper 3: Appropriateness of tax norms to developing country contexts
Background paper 2: Tax information production, sharing, use and publication
Background paper 7: Recommendations for accelerating and streamlining the return of assets stolen by corrupt public officials
Background paper 8: Peer review in financial integrity matters
Background paper 5: Anti-corruption measures
July 19, 2020
Background paper 4: Transparency of asset and beneficial ownership information
July 17, 2020
Summary of the second video conference
July 13, 2020
Concept Note: FACTI Panel meeting with HLP on IFFs from Africa
July 10, 2020
HLPF Side Event on financial integrity final programme
July 9, 2020
Final Programme
July 8, 2020
flyer-HLPF Side Event on Financial Integrity
July 6, 2020
Concept Note: Second virtual consultation with United Nations Member States
July 1, 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 17, 2020
FACTI Information Note: In-depth Background Papers
June 12, 2020
Guiding questions for virtual briefing by the FATF
June 10, 2020
Information on the FACTI Panel Secretariat
May 27, 2020
Guiding questions OECD-hosted briefing for FACTI Panel
Guiding questions meeting with UNODC
Guiding questions meeting with International Trade Unions
May 20, 2020
FACTI Panel tentative roadmap - May 2020
May 19, 2020
Summary of expert consultation on cooperating and setting disputes
May 13, 2020
Summary of expert consultation on accountability, public reporting and anti-corruption measures
Summary of expert consultation on improving cooperation in tax matters
May 12, 2020
Concept Note meeting with UN Tax Committee
May 5, 2020
Summary of the global town hall with civil society organizations
May 4, 2020
Concept Note: Virtual Consultation Session - Improving Cooperation in Tax Matters
Summary of the Panel's consultation with United Nations Member States
May 1, 2020
Concept Note: Virtual Consultation Session - Accountability, public reporting and anti-corruption measures
Concept Note: Virtual Consultation Session - Cooperation and Settling Disputes
April 28, 2020
FACTI Panel launch programme
Background paper 1: Overview of Existing International Institutional and Legal Frameworks Related to Financial Accountability, Transparency and Integrity
First video conference agenda
Summary of the first video conference
Concept note: virtual Consultation with United Nations Member States
Concept note: virtual global townhall with civil society
April 17, 2020
Participants guide to Microsoft Teams
April 9, 2020
Terms of Reference