Next Event:
FACTI Panel Informal Meeting with Tax Authorities from Africa, 3 JUNE
Concept note
July 21, 2020
Concept note: Meeting with Caribbean Chambers Network
Background paper
July 20, 2020
Background paper 2: Tax information production, sharing, use and publication
Background paper 3: Appropriateness of tax norms to developing country contexts
Background paper 5: Anti-corruption measures
Background paper 6: Foreign bribery investigation and prosecution
Background paper 8: Peer review in financial integrity matters
July 19, 2020
Background paper 4: Transparency of asset and beneficial ownership information
July 17, 2020
Background paper 7: Recommendations for accelerating and streamlining the return of assets stolen by corrupt public officials
Summary
Summary of the second video conference
Agenda
July 10, 2020
Final Programme for HLPF Side Event
Other
flyer-HLPF Side Event on Financial Integrity
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
FACTI Information Note: In-depth Background Papers
Guiding questions for virtual briefing by the FATF
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
FACTI Panel tentative roadmap - May 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 11, 2020
Concept Note meeting with UN Tax Committee
May 6, 2020
Summary of the global town hall with civil society organizations
May 1, 2020
Summary of the Panel's consultation with United Nations Member States
April 22, 2020
Concept Note: Virtual Consultation Session - Accountability, public reporting and anti-corruption measures
April 21, 2020
Concept Note: Virtual Consultation Session - Cooperation and Settling Disputes
Concept Note: Virtual Consultation Session - Improving Cooperation in Tax Matters
Concept note: virtual global townhall with civil society
April 17, 2020
Concept note: virtual Consultation with United Nations Member States
Issues note
April 16, 2020
Issues note: Overview of existing frameworks and understanding priorities
Participants guide to Microsoft Teams
April 14, 2020
Summary of the first video conference
April 8, 2020
FACTI Panel launch programme
First video conference agenda
Terms of Reference
April 6, 2020
Background paper 1: Overview of Existing International Institutional and Legal Frameworks Related to Financial Accountability, Transparency and Integrity