Documents

July 28, 2021

Implementation Note: Beneficial Ownership Information

June 11, 2021

Implementation Note: International Standards for Professionals

May 28, 2021

Concept Note: FACTI Panel Informal Meeting with Tax Authorities from Africa

May 28, 2021

Note conceptuelle: Réunion technique informelle du Panel FACTI avec les autorités fiscales africaines

May 12, 2021

Concept Note: FACTI Panel Briefing for experts in China

April 30, 2021

Relevance of FACTI Panel Report in Advancing Financial Integrity in Indonesia and Beyond

April 29, 2021

Concept Note: Taking Forward FACTI Panel Recommendation On Strengthening Tax Cooperation in Asia Pacific and Beyond

April 28, 2021

Concept Note: FACTI Panel briefing for European governments and civil society organisations Co-hosted with Access Info Europe

April 19, 2021

La agenda de transparencia y tributación a raíz del Informe del Alto Panel FACTI de las Naciones Unidas

April 15, 2021

Concept Note: FACTI Panel Meeting with Brazilian Stakeholders following the launch of the Final Report

April 15, 2021

Statement of FACTI Panel Co-chair, Dr. Ibrahim Mayaki, at the ECOSOC Forum on Financing for Development

March 26, 2021

Concept Note: FACTI Panel Briefing in Southeast Europe

March 23, 2021

Concept Note: FACTI Panel briefing to Southern European think tanks

March 18, 2021

Concept note: FACTI Panel Meeting with Civil Society in Africa

March 4, 2021

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

March 2, 2021

Concept note Technical briefing for UN delegates in Vienna

February 25, 2021

FACTI Panel Report

February 25, 2021

FACTI Panel Report Executive Summary

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高级别小组报告

February 25, 2021

Informe del FACTI Panel

February 25, 2021

Доклад Группой FACTI

February 25, 2021

تقرير الفريق الرفيع المستوى

February 25, 2021

FACTI Panel Report presentation at launch event

February 25, 2021

Rapport du Panel FACTI

February 23, 2021

Programme: FACTI Panel report launch

February 22, 2021

La Sociedad Civil en el combate a los flujos financieros ilícitos en América Latina

February 18, 2021

Combating Illicit Financial Flows in Asia Pacific and Beyond

February 17, 2021

Concept note and programme: FACTI Panel final report launch

February 16, 2021

Financial integrity to sustain development in Africa FACTI Panel meeting with African Media Representatives

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

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 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

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

September 24, 2020

African Group statement delivered at the FACTI Panel interim report launch

September 24, 2020

FACTI Panel Interim Report

September 21, 2020

Summary of the third video conference

September 21, 2020

Final Programme: Launch of the FACTI Panel Interim Report

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 5: Anti-corruption measures

July 20, 2020

Background paper 8: Peer review in financial integrity matters

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