Documents
Scotland IRM Report 2017 – For Public Comment
In 2018, the Independent Reporting Mechanism (IRM) published its assessment report for Scotland's first action plan, prepared by the independent researcher, Andy McDevitt. It covers the full action plan implementation period of January 2017 through December 2017. The IRM findings…
Greece Mid-Term Report 2016-2018 – For Public Comment
In 2018, the Independent Reporting Mechanism (IRM) published the Year 1 Report for Greece's third action plan. The report covers the implementation of the action plan from July 2016 through June 2017. In Greece, the findings of the report are summarized below:…
Open Letter on the Anti-Money Laundering Directive of the EU
European and global organisations call on governments to propose as part of 2018 country National Action Plans (NAP) a commitment to establish an open register on beneficial ownership for companies and trusts in accordance with and going beyond the recently…
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