Beneficial ownership disclosure / Business integrity conference / Thailand integrity assessment

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Beneficial Ownership Disclosure by Multilateral Development Banks (commentary).  "A parallel effort has begun to persuade the international development banks – the World Bank, the African Development Bank, the Asian Development Bank, the Inter-American Development Bank, and the European Bank for Reconstruction and Development – to reveal the beneficial owners of the companies 'their monies' (read taxpayer monies) fund."

Rick Messick/Global Anticorruption Blog: https://globalanticorruptionblog.com/2018/01/31/beneficial-ownership-disclosure-by-multilateral-development-banks/


Integrity in the Digital Era global conference.  "This conference (on 22 Feb 2018, in Frankfurt, Germany) aims to reflect the international relevance of taking action against corruption and support the implementation of business integrity on the ground providing a platform for a global exchange of knowledge and good practices."

Alliance for Digital Integrity: https://www.allianceforintegrity.org/en/events-and-training-activities/events/Global-Conference-2018-V-A.php

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Thailand: Integrity and Transparency Assessment of the Performance of Government Agencies (news advisory).  The Cabinet has approved the proposal by the Office of the National Anti-Corruption Commission

(NACC) for all agencies in the public sector to join and cooperate in the NACC's integrity and

transparency assessment for fiscal years 2018-2021.

NACC: https://www.nacc.go.th/download/article/article_20180131180326.pdf

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