FACTI Panel

The High-Level Panel on Financial Accountability Transparency and Integrity for Achieving the 2030 Agenda published its report in February 2021.

[FACTI Panel @FACTIpanel]

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: https://t.co/PC2XhopFfc
#FinancialIntegrity #Agenda2030

[FACTI Panel @FACTIpanel]

The High Level Panel on International Financial Accountability Transparency and Integrity for Achieving the 2030 Agenda leaves behind its legacy:

FACTI Panel Report
https://t.co/ZwT0r2bVr6

Implementation notes on making the 14 recommendations a reality
https://t.co/z1znZB9x13

[FACTI Panel @FACTIpanel]

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.

https://t.co/WRPUx23EgR

[FACTI Panel @FACTIpanel]

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.

https://t.co/qUUAborkg6

[FACTI Panel @FACTIpanel]

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
https://t.co/I7FuyeJVMv

[FACTI Panel @FACTIpanel]

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

https://t.co/FNzaEtGt2d

[FACTI Panel @FACTIpanel]

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.
https://t.co/rHBHoZQMy7

[FACTI Panel @FACTIpanel]

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
https://t.co/0WO4nJMrgi

[FACTI Panel @FACTIpanel]

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.
https://t.co/0pWaMvmQtx

[Aurore Chardonnet @AuroChardon]

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.

[AUDA-NEPAD @NEPAD_Agency]

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: https://t.co/UjILuLMMxX

[Global Policy Forum @gpolicywatch]

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".

[South Centre @South_Centre]

#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 - https://t.co/BSFy2P9DVv

[AFRODAD @AFRODAD2011]

📢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 https://t.co/cJByK3Zcs8

[FACTI Panel @FACTIpanel]

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. https://t.co/b5C0Uz2nxL

[FATF @FATFNews]

Transparency of beneficial ownership is crucial to preventing anonymous shell companies from being used to launder illicit funds. The FATF is considering potential amendments to the global standards in this area and wants to hear your views.
See more ➡️ https://t.co/7sEeUzPICv

[Navid Hanif @NavidHanif_UN]

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.

[FACTI Panel @FACTIpanel]

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

[AFRODAD @AFRODAD2011]

📢📢 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 https://t.co/BM35Ga8FOF @eurodad @latindadd @RangaChikova @michaelzuzee @noradno @ZIMCODD1

[FACTI Panel @FACTIpanel]

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?

[ICRICT @icrict]

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: https://t.co/K5Tyy1GovS
🗓️28 June -TOMORROW
⏰9.45-11am EDT/3.45-5pm CET
Don't miss it!

[Alex Cobham @alexcobham.bsky.social @alexcobham]

@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