Global – Vietnam – New Zealand

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[Publication] Unmasking Control: A guide to Beneficial Ownership Transparency. "This book is a guide for practitioners, policymakers, and other researchers to establish comprehensive frameworks for holding beneficial ownership information. It proposes questions to guide strategic thinking and discussion about the establishment of an effective system of beneficial ownership information, for anti-money laundering purposes." 

IMF: https://www.elibrary.imf.org/view/book/9798400208041/9798400208041.xml?cid=web-com-TBOIGPEA 

 

UNDP launched a new project to improve Vietnam's implementation of UNCAC. "The project is supported by the Bureau of International Narcotics and Law Enforcement Affairs under the US Department of State, and the UNDP ACPIS Global Programme. It is partly sponsored by the Norwegian Government through the ACPIS programme." 

Vietnam Plus: https://en.vietnamplus.vn/undp-project-to-help-vietnam-further-corruption-fight/240249.vnp 

 

Transparency International New Zealand launched Financial Integrity System Assessment (FISA) for New Zealand financial entities to assess and improve their integrity systems. "‍There are nine focus areas: governance, accountability, policy oversight, communications, human capital, customer services, risk monitoring, operations and procurement. Benchmark questions are included in each section. Questions are self-scored, with responses verified against publicly available information." 

TI New Zealand: https://www.transparency.org.nz/fisa 


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