The FACTI Panel is set to launch its interim report on Thursday, 24 September 2020.
Since its establishment in March 2020, the Panel has been reviewing existing international institutional and legal frameworks related to financial accountability, transparency and integrity, with a view to identify any gaps, impediments and vulnerabilities in their design and implementation.
This interim report, a precursor to the Panel’s final report due by February 2021, identifies the major gaps in implementation and the systemic shortcomings of the existing international frameworks for tax cooperation, anti-corruption, and anti-money laundering.
The launch will take place via a virtual meeting on the WebEx platform at 12.00 UTC. Further event details, including login information, will be made available on our Events page.