19 commitments
Access to Domestic Law Enforcement
Ensuring that law enforcement agencies have full and effective access to beneficial ownership informationfor companies and other legal entities registered within their jurisdiction.
Country: Afghanistan
Status: ongoing
Themes: Beneficial ownership
Last updated: December 2020
View commitmentAsset Recovery Guidelines
Developing internationally endorsed guidelines for the transparent and accountable management of returned stolen assets.
Country: Afghanistan
Status: ongoing
Themes: Asset recovery
Last updated: December 2020
View commitmentCompensation
Common principles governing the payment of compensation to the countries affected, to ensure that such payments are made safely, fairly and in a transparent manner.
Country: Afghanistan
Status: ongoing
Themes: Asset recovery
Last updated: December 2020
View commitmentCorrupt Bidders
Exploring ways of sharing information on corrupt bidders across borders
Country: Afghanistan
Status: ongoing
Themes: Public procurement
Last updated: December 2020
View commitmentDebarment Database
Establishing accessible central databases of companies with final convictions
Country: Afghanistan
Status: ongoing
Themes: Public procurement
Last updated: December 2020
View commitmentLegislation
Strengthening asset recovery legislation, including through nonconviction based confiscation powers and the introduction of unexplained wealth orders
Country: Afghanistan
Status: ongoing
Themes: Asset recovery
Last updated: December 2020
View commitmentOpen Contracting Data Standard
Working towards phased implementation of the principles of the Open Contracting Data Standard, focusing on major projects as an early priority
Country: Afghanistan
Status: ongoing
Themes: Public procurement
Last updated: December 2020
View commitmentProperty
Taking steps to ensure transparency of the ownership and control of all companies involved in property purchase and public contracting. Supporting the establishment of transparent central registers of foreign companies bidding on public contracts and buying property, and intend to explore options for taking similar action.
Country: Afghanistan
Status: no data
Themes: Beneficial ownership
Last updated: December 2020
View commitmentPublic Contracting
Taking steps to ensure transparency of the ownership and control of all companies involved in property purchase and public contracting. Supporting the establishment of transparent central registers of foreign companies bidding on public contracts and buying property, and intend to explore options for taking similar action.
Country: Afghanistan
Status: no data
Themes: Beneficial ownership
Last updated: December 2020
View commitmentPublic Register
Establishing public central registers of company beneficial ownership information.
Country: Afghanistan
Status: ongoing
Themes: Beneficial ownership
Last updated: December 2020
View commitmentAddis Tax Initiative
Afghanistan will join the Addis Tax Initiative.
Country: Afghanistan
Status: complete
Themes: Uncategorised
Last updated: December 2020
View commitmentAnti-Corruption Bodies
Establishing the High Council for Governance, Rule of Law and Anti-corruption.
Country: Afghanistan
Status: complete
Themes: Uncategorised
Last updated: December 2020
View commitmentAnti-Corruption Bodies
Establishing the Anti-corruption Justice Centre.
Country: Afghanistan
Status: ongoing
Themes: Uncategorised
Last updated: December 2020
View commitmentAnti-Money Laundering
Deploying public-private information sharing partnerships to bring together governments, law enforcement, regulators and the financial sector to detect, prevent and disrupt money laundering linked to corruption.
Country: Afghanistan
Status: ongoing
Themes: Uncategorised
Last updated: December 2020
View commitmentCommodities Trading Transparency
Supporting voluntary disclosures through EITI reportingand by some major companies regarding payments to governments for the sale of oil, gas and minerals.
Country: Afghanistan
Status: ongoing
Themes: Uncategorised
Last updated: December 2020
View commitmentCommon Reporting Standard
Afghanistan will sign up to the Common Reporting Standard Initiative on Taxation.
Country: Afghanistan
Status: no data
Themes: Uncategorised
Last updated: December 2020
View commitmentInnovation Hub
Participating in an Innovation Hub that will facilitate the uptake of new approaches and technologies to tackle corruption.
Country: Afghanistan
Status: ongoing
Themes: Uncategorised
Last updated: December 2020
View commitmentInternational Sport Integrity Partnership
Afghanistan will Join the International Sport Integrity Partnership.
Country: Afghanistan
Status: no data
Themes: Uncategorised
Last updated: December 2020
View commitmentUNCAC Implementation
Working with other countries, civil society, international organizations to support accelerated implementation of the voluntary provisions of the UN Convention Against Corruption.
Country: Afghanistan
Status: overdue
Themes: Uncategorised
Last updated: December 2020
View commitment