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Afghanistan

21 commitments


COMPLETE 14.3% ONGOING 42.9% UNDERWAY 4.8% NO DATA 28.6% INACTIVE 9.5% 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: inactive

Themes: Beneficial ownership

Last updated: April 2020

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Addis Tax Initiative

Afghanistan will join the Addis Tax Initiative.

Country: Afghanistan

Status: complete

Themes: Tax

Last updated: April 2020

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Anti-Corruption Bodies

Establishing the High Council for Governance, Rule of Law and Anti-corruption.

Country: Afghanistan

Status: complete

Themes: Anti-Corruption Environment

Last updated: April 2020

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Anti-Corruption Bodies

Establishing the Anti-corruption Justice Centre.

Country: Afghanistan

Status: complete

Themes: Anti-Corruption Environment

Last updated: April 2020

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Anti-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: Information Sharing

Last updated: April 2020

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Asset Recovery Guidelines

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

Country: Afghanistan

Status: underway

Themes: Asset recovery

Last updated: April 2020

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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: April 2020

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Commodities Trading Transparency

Supporting voluntary disclosures through EITI reporting​and by some major companies regarding payments to governments for the sale of oil, gas and minerals.

Country: Afghanistan

Status: ongoing

Themes: Natural Resources

Last updated: April 2020

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Common Reporting Standard

Afghanistan will sign up to the Common Reporting Standard Initiative​ on Taxation.

Country: Afghanistan

Status: no data

Themes: Tax

Last updated: April 2020

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Compensation

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: April 2020

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Corrupt Bidders

Exploring ways of sharing information on corrupt bidders across borders

Country: Afghanistan

Status: inactive

Themes: Public procurement

Last updated: October 2019

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Debarment Database

Establishing accessible central databases of companies with final convictions

Country: Afghanistan

Status: ongoing

Themes: Public procurement

Last updated: April 2020

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IMF Fiscal Transparency Evaluation

Afghanistan will undertake IMF Fiscal Transparency Evaluation.

Country: Afghanistan

Status: no data

Themes: Tax

Last updated: April 2020

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Innovation Hub

Participating in an Innovation Hub that will facilitate the uptake of new approaches and technologies to tackle corruption.

Country: Afghanistan

Status: ongoing

Themes: Innovation

Last updated: April 2020

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International Sport Integrity Partnership

Afghanistan will Join the International Sport Integrity Partnership.

Country: Afghanistan

Status: no data

Themes: Sports

Last updated: April 2020

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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: ongoing

Themes: Asset recovery

Last updated: April 2020

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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: April 2020

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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: April 2020

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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: April 2020

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Public Register

Establishing public central registers of company beneficial ownership information.

Country: Afghanistan

Status: ongoing

Themes: Beneficial ownership

Last updated: April 2020

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UNCAC 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: ongoing

Themes: International Anti-Corruption Architecture

Last updated: April 2020

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