Holding Kleptocrats Accountable | United States | ⛌ | ⛌ | | 0 |
Apply Financial Sanctions and Visa Restrictions | United States | ⛌ | ⛌ | | 0 |
Internationally-endorsed Guidelines for Asset Recovery | United States | ⛌ | ⛌ | | 0 |
Support Global Asset Recovery Efforts | United States | ⛌ | ⛌ | | 0 |
The commitment can be considered specific because it refers to a defined anti-corruption mechanism (asset confiscation and asset recovery). | United States | ✔ | ⛌ | | 0 |
Focus on Global Corruption | United States | ⛌ | ⛌ | | 0 |
Declaration of assets before and after appointment to positions of responsibility | Burkina Faso | ✔ | ✔ | Partially fulfilled | 0 |
Reforms to combat fraud, forgery and corruption | Burkina Faso | ⛌ | ⛌ | | 0 |
E-services system at the revenue authorities | Burkina Faso | ⛌ | ⛌ | | 0 |
Phase 2 of the “eSINTAX” project. | Burkina Faso | ✔ | ✔ | Fulfilled | 0 |
International Centre for Asset Recovery (ICAR) | Norway | ✔ | ✔ | Fulfilled | 0 |
Cooperation to fight illegal capital flows, tax evasion and corruption | Norway | ⛌ | ⛌ | | 0 |
Extractive Industries Transparency Initiative (EITI) | Norway | ✔ | ⛌ | | 0 |
Beneficial Ownership Register | Norway | ✔ | ✔ | Fulfilled | 0 |
Internationally endorsed guidelines for the management of returned stolen assets | Norway | ✔ | ✔ | Partially fulfilled | 0 |
Legislation on civil asset forfeiture | Norway | ✔ | ⛌ | | 0 |
United Nations resolution on preventing and countering corruption involving vast quantities of assets | Norway | ✔ | ⛌ | | 0 |
Contact Forum on Combatting Money Laundering and Terrorism Financing | Norway | ✔ | ⛌ | | 0 |
Broadening of the definition of PEPs, in line with FATF | Norway | ✔ | ✔ | Fulfilled | 0 |
Automatic exchange of information on bank accounts between tax authorities | Norway | ✔ | ⛌ | | 0 |