FACTI Panel

Don't hide the billions - the world needs them to make #sustainabledevelopment a reality for all. A fairer, more transparent international financial system is within reach. Learn how: factipanel.org/report #FinancialIntegrity #Agenda2030

The High Level Panel on International Financial Accountability Transparency and Integrity for Achieving the 2030 Agenda leaves behind its legacy: FACTI Panel Report factipanel.org/report Implementation notes on making the 14 recommendations a reality factipanel.org/implementation…

FACTI Panel members wrote implementation notes to guide #FinancialIntegrity progress: @JoseA_Ocampo calls for a global coordination mechanism on illicit financial flows, and presents detailed scenarios for how to make it happen through @UNECOSOC. factipanel.org/documents/impl…

FACTI Panel members wrote implementation notes to guide #FinancialIntegrity progress using the FACTI recommendations: Here, Thomas Stelzer goes into detail about how to improve #anticorruption research capacity with cross-institutional collaboration. factipanel.org/documents/impl…

Panel members wrote implementation notes to guide progress: @JoseA_Ocampo & Heidemarie Wieczorek-Zeul propose a body for tax norm setting @UN to bring tax cooperation together in a more inclusive, coherent institutional and normative framework. #taxtwitter factipanel.org/documents/impl…

Panel members wrote implementation notes to guide #FinancialIntegrity progress: Shahid H. Kardar (@BNULahore) scopes out the needs for a Centre for Monitoring Taxing Rights, and details ideas on how to get it off the ground at the @IMFNews. #TaxTwitter factipanel.org/documents/impl…

Panel members wrote implementation notes to guide #FinancialIntegrity progress: Bolaji Owasanoye (@ICPC_PE) & Yu Yongding propose how to use escrow accounts at development banks to manage recovered assets before their return. factipanel.org/documents/impl…

Panel members wrote implementation notes to guide #FinancialIntegrity progress: @susanroseackerm makes detailed proposals on improving beneficial ownership information systems, and calls for public registries of the beneficial ownership of all entities factipanel.org/documents/impl…

Panel members wrote implementation notes to guide progress: @IOvonjiOdida & @FasmerBenedicte propose how to create international standards for professionals – so that professionals enable sustainable investment, not facilitate illicit financial flows. factipanel.org/documents/impl…

Robust recommendations from @FACTIpanel on tax today in #FISC including public #CBCR, a measure pushed by the EP and @TheProgressives and recently agreed with Council at European Level.

Dr Ibrahim Mayaki @NEPAD_Mayaki writes on Financial Integrity for Sustainable Development: Importance of developing country joint action on tax, corruption & money-laundering. @FACTIpanel You may read more at: southcentre.int/wp-content/upl…

In @UNECOSOC HL Segment, @NEPAD_Mayaki highlights that #IFFs "have deprived the continent of development benefits & social and economic benefits in the order of hundreds of billions of dollars. So despite years of efforts...the illicit financial flows remain a chronic problem".

#SouthViews: Co-Chair of the @FACTIpanel and former Prime Minister of Niger, Dr. Ibrahim Mayaki's remarks to the #G77 and China in Geneva on the importance of #developingcountry joint action on #tax, #corruption and #moneylaundering - southcentre.int/southviews-no-…

📢Don't miss it! Join our discussion this⏲️ Friday the 9th of July 2021 as we deliberate on @FACTIpanel report. How can CSOs adopt & make the report a tool to strengthen international efforts to curb IFFs? Register now us02web.zoom.us/webinar/regist…

We encourage all people in the #FinancialIntegrity community to engage with the FATF strategic review on beneficial ownership information requirements. FACTI Panel Recommendation 3A calls for centralized registries of beneficial ownership information. #slide3" target="_blank" rel="nofollow noopener">factipanel.org/explore-the-re…

Congrats to @ILO for launching the course on "Financing decent work: Shift from funding to financing."I was pleased to join @BeateAndrees @ILO_NewYork at the opening of the course. Very engaging and illuminating conversation on #fin4dev.

Corruption, money-laundering and tax abuse have no borders. These global challenges need global cooperation and solutions that work for all countries. It is time that we built on existing structures, established legitimate inclusive coordination, and ensured #financialintegrity

📢📢 We are inviting you to attend a discussion tomorrow on the @FACTIpanel report, The aim is to explore & analyse positions on reforming the global financial architecture. Register us02web.zoom.us/webinar/regist… @eurodad @latindadd @RangaChikova @michaelzuzee @noradno @ZIMCODD1

With a fraction of the trillions that are being hidden, governments could mobilize public resources to invest in education, healthcare, livelihoods, the green economy, promote human rights, and inclusive societies. Isn't it time #financialintegrity be made a priority?

How to get a global tax deal that is fair to the world? 🇦🇷 @Martin_M_Guzman , 🇳🇬 Zainab Ahmed discuss this crucial issue with @icrict @JoseA_Ocampo & @Jayati1609 👩‍💻live-streamed here: m.youtube.com/user/TackleTax… 🗓️28 June -TOMORROW ⏰9.45-11am EDT/3.45-5pm CET Don't miss it!

@TaxJusticeAfric @icrict @FACTIpanel Follow the engaged voices including @GA4TJ @South_Centre @icrict @TaxJusticeNet @TaxJusticeAfric @latindadd @justiciafiscal @FinTrCo @AsianPeoplesMvt @PSIglobalunion - and see whether the gross injustice of #OECDrule order will hold