Fiscal Integrity

20 Commitments

14 Unqualified
4 Fulfilled
2 Partially fulfilled
0 Not fulfilled
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Holding Kleptocrats Accountable United States United States0
Apply Financial Sanctions and Visa Restrictions United States United States0
Internationally-endorsed Guidelines for Asset Recovery United States United States0
Support Global Asset Recovery Efforts United States United States0
The commitment can be considered specific because it refers to a defined anti-corruption mechanism (asset confiscation and asset recovery). United States United States0
Focus on Global Corruption United States United States0
Declaration of assets before and after appointment to positions of responsibility Burkina Faso Burkina FasoPartially fulfilled0
Reforms to combat fraud, forgery and corruption Burkina Faso Burkina Faso0
E-services system at the revenue authorities Burkina Faso Burkina Faso0
Phase 2 of the “eSINTAX” project. Burkina Faso Burkina FasoFulfilled0
International Centre for Asset Recovery (ICAR) Norway NorwayFulfilled0
Cooperation to fight illegal capital flows, tax evasion and corruption Norway Norway0
Extractive Industries Transparency Initiative (EITI) Norway Norway0
Beneficial Ownership Register Norway NorwayFulfilled0
Internationally endorsed guidelines for the management of returned stolen assets Norway NorwayPartially fulfilled0
Legislation on civil asset forfeiture Norway Norway0
United Nations resolution on preventing and countering corruption involving vast quantities of assets Norway Norway0
Contact Forum on Combatting Money Laundering and Terrorism Financing Norway Norway0
Broadening of the definition of PEPs, in line with FATF Norway NorwayFulfilled0
Automatic exchange of information on bank accounts between tax authorities Norway Norway0