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:…
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…
En 2018, el Mecanismo de Revisión Independiente (MRI) publicó el informe de fin de término para el segundo plan de acción de Colombia. Este informe cubre la totalidad del periodo de implementación del plan de acción desde Julio 2015 a…
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