Transparency | AMLP Forum

UK Govt’s Third Progress Report on the Implementation of the ECCTA 2023, highlights the rollout of identity verification and enhanced Companies House powers to combat fraud, ML and corporate abuse

by AdrianaAMLP | Jun 11, 2026

The third statutory progress report on Parts 1 to 3 of the Economic Crime and Corporate Transparency Act 2023 covers implementation from 1 April 2025 to 31 March 2026, including mandatory identity verification for directors and PSCs, the Authorised Corporate Service...

IMF report finds Kosovo’s Central Bank has a broadly strong, internationally aligned transparency framework, supported by solid governance, disclosures, and improving public communication

by AdrianaAMLP | May 1, 2026

The review highlights strengths including extensive publication of monetary and financial stability information, accessible institutional reporting, and transparent governance arrangements that support accountability and public confidence. Recommendations focus on...

OECD’s Harmful Tax Practices – 2024 Peer Review Reports on the Exchange of Information on Tax Rulings shows that most jurisdictions are effectively implementing the BEPS Action 5 transparency standard by exchanging tax-ruling information, though some still need to improve legal frameworks and timeliness

by AdrianaAMLP | Dec 17, 2025

The report, approved by the OECD/G20 Inclusive Framework on 2 December 2025, assesses how participating jurisdictions comply with the minimum standard under BEPS Action 5 for spontaneous exchange of information on tax rulings, a key tool in tackling base erosion and...

TI’s Public Debt Confidentiality report exposes how secrecy clauses in Govt loan contracts, used to conceal critical information, undermine transparency, accountability, and public oversight

by AdrianaAMLP | Dec 15, 2025

The paper debunks common justifications for secrecy, showing that national security, commercial sensitivity, or better loan terms rarely require hiding debt information. Confidentiality increases corruption risks, raises borrowing costs, and reduces access to finance,...

OECD’s 2025 Enhanced Monitoring Report finds progress in tax transparency across 25 jurisdictions, but key gaps in information-sharing and implementation still hinder the fight against tax evasion

by AdrianaAMLP | Dec 2, 2025

The 2025 Enhanced Monitoring Report by the Global Forum on Transparency and Exchange of Information for Tax Purposes reviews 25 jurisdictions under the standard for Exchange of Information on Request (EOIR), assessing their legal regimes, practical exchange...

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UK Govt’s Third Progress Report on the Implementation of the ECCTA 2023, highlights the rollout of identity verification and enhanced Companies House powers to combat fraud, ML and corporate abuse

IMF report finds Kosovo’s Central Bank has a broadly strong, internationally aligned transparency framework, supported by solid governance, disclosures, and improving public communication

TI’s Public Debt Confidentiality report exposes how secrecy clauses in Govt loan contracts, used to conceal critical information, undermine transparency, accountability, and public oversight

OECD’s 2025 Enhanced Monitoring Report finds progress in tax transparency across 25 jurisdictions, but key gaps in information-sharing and implementation still hinder the fight against tax evasion

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