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Afghanistan

10 commitments


COMPLETE 0% ONGOING 50% UNDERWAY 0% NO DATA 50% INACTIVE 0% OVERDUE 0% DROPPED 0%

Access to Domestic Law Enforcement

Ensuring that law enforcement agencies have full and effective access to beneficial ownership information​for companies and other legal entities registered within their jurisdiction.

Country: Afghanistan

Status: ongoing

Themes: Beneficial ownership

Last updated: October 2018

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Asset Recovery Guidelines

Developing internationally endorsed guidelines for the transparent and accountable management of returned stolen assets.

Country: Afghanistan

Status: no data

Themes: Asset recovery

Last updated: October 2018

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Automatic Exchange of Information

Joining the pilot initiative for automatic exchange of beneficial information​

Country: Afghanistan

Status: no data

Themes: Beneficial ownership

Last updated: October 2018

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Corrupt Bidders

Exploring ways of sharing information on corrupt bidders across borders

Country: Afghanistan

Status: ongoing

Themes: Public procurement

Last updated: October 2018

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Debarment Database

Establishing accessible central databases of companies with final convictions

Country: Afghanistan

Status: ongoing

Themes: Public procurement

Last updated: October 2018

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Legislation

Strengthening asset recovery legislation, including through non­conviction based confiscation powers and the introduction of unexplained wealth orders

Country: Afghanistan

Status: no data

Themes: Asset recovery

Last updated: October 2018

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Open 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: October 2018

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Property

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: October 2018

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Public 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: October 2018

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Public Register

Establishing public central registers of company beneficial ownership information

Country: Afghanistan

Status: ongoing

Themes: Beneficial ownership

Last updated: October 2018

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