OECD 2016 Recommendation of the Council for Development Cooperation Actors on Managing the Risk of Corruption | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Knowledge Bank | International Cooperation and Support | ✕ | ✕ | | 0 |
Corruption Hunters Network | International Cooperation and Support | ✔ | ✕ | | 0 |
International Centre for Asset Recovery (ICAR) | Fiscal Integrity | ✔ | ✔ | Fulfilled | 0 |
Cooperation to fight illegal capital flows, tax evasion and corruption | Fiscal Integrity | ✕ | ✕ | | 0 |
Digital infrastructure for sharing information about companies bidding for public contracts | Public Integrity | ✔ | ✔ | Fulfilled | 0 |
Open Contracting Data Standard (OCDS) | Public Integrity | ✔ | ✕ | | 0 |
Extractive Industries Transparency Initiative (EITI) | Fiscal Integrity | ✔ | ✕ | | 0 |
Beneficial Ownership Register | Fiscal Integrity | ✔ | ✔ | Fulfilled | 0 |
Internationally endorsed guidelines for the management of returned stolen assets | Fiscal Integrity International Cooperation and Support | ✔ | ✔ | Partially fulfilled | 0 |
Legislation on civil asset forfeiture | Fiscal Integrity | ✔ | ✕ | | 0 |
United Nations resolution on preventing and countering corruption involving vast quantities of assets | Fiscal Integrity | ✔ | ✕ | | 0 |
Contact Forum on Combatting Money Laundering and Terrorism Financing | Fiscal Integrity | ✔ | ✕ | | 0 |
Broadening of the definition of PEPs, in line with FATF | Fiscal Integrity | ✔ | ✔ | Fulfilled | 0 |
Doubling tax-related development assistance by 2020 | -na- | ✔ | ✔ | Fulfilled | 0 |
Automatic exchange of information on bank accounts between tax authorities | Fiscal Integrity | ✔ | ✕ | | 0 |
Inclusive Framework on BEPS | Fiscal Integrity | ✕ | ✕ | | 0 |
Public country-by-country reporting for large multinational enterprises | Fiscal Integrity | ✔ | ✕ | | 0 |
Implementation of International Standards | Legislative and Institutional Framework | ✕ | ✕ | | 0 |