Illicit finance and beneficial ownership transparency | United Kingdom | ✔ | ✔ | Partially fulfilled | 0 |
Beneficial ownership transparency | Indonesia | ✔ | ✔ | Partially fulfilled | 0 |
Beneficial ownership | Tunisia | ⛌ | ⛌ | | 0 |
Developing the legal and institutional system to prevent money laundering | Tunisia | ⛌ | ⛌ | | 0 |
Accounting standards | Tunisia | ⛌ | ⛌ | | 0 |
Beneficial Ownership Register | Kenya | ⛌ | ⛌ | | 0 |
Integration of all procurement entities to the e-procurement module | Kenya | ✔ | ✔ | Not fulfilled | 0 |
Public procuring entities | Kenya | ✔ | ✔ | Fulfilled | 0 |
Beneficial ownership database | Ukraine | ✔ | ✔ | Partially fulfilled | 0 |
Efforts to counteract aggressive tax planning | Ukraine | ⛌ | ⛌ | | 0 |
Anti-money laundering | Denmark | ✔ | ✔ | Partially fulfilled | 0 |
Counter national and international tax evasion and organised economic crime | Denmark | ✔ | ✔ | Fulfilled | 0 |
Reform of tax administration | Denmark | ✔ | ✔ | Fulfilled | 0 |
Taxation | Denmark | ✔ | ✔ | Fulfilled | 0 |