THE NEW IMF ANTI-CORRUPTION FRAMEWORK: 3 THINGS TRANSPARENCY INTERNATIONAL WILL BE LOOKING FOR A YEAR FROM NOW

The Transparency international reaction to the announcement of an long-awaited framework for “enhanced” engagement with countries on corruption and governance issues from the IMF.  The NGO asks –

  • will the IMF publish its basic findings on corruption risks in country reports?
  • how many “spillover” countries will the IMF assess? As the IMF paper recognises, corruption in one country is often facilitated by weaknesses in the AML frameworks of another; what the IMF calls “spillovers”.
  • will the IMF seek input from anti-corruption NGO in its country assessments?

https://www.transparency.org/news/feature/new_imf_anti_corruption_framework_3_things_well_be_looking_for

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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