Russia
7 commitments
Access to Domestic Law Enforcement
We commit to ensuring that national law enforcement agencies and financial intelligence unit have full and effective access to beneficial ownership information for companies and other legal entities registered within their jurisdiction.
Country: Russia
Status: inactive
Themes: Beneficial ownership
Last updated: December 2020
View commitmentAccess to International Law Enforcement
We commit to implement bilateral arrangements that will ensure law enforcement and financial intelligence units in one partner country has full and effective access to the beneficial ownership information of companies incorporated in the other partner country.
Country: Russia
Status: no data
Themes: Beneficial ownership
Last updated: December 2020
View commitmentAccountable Repatriation
We will ensure availability of national competent authority for detection, seizure and return of corrupt assets from foreign jurisdictions.
Country: Russia
Status: ongoing
Themes: Asset recovery
Last updated: December 2020
View commitmentAccountable Repatriation
We will extend the use of international cooperation mechanisms for detection, seizure and return of corrupt assets from foreign jurisdictions.
Country: Russia
Status: ongoing
Themes: Asset recovery
Last updated: December 2020
View commitmentOpen Data Charter
We will implement the principles of the Open Data Charter.
Country: Russia
Status: inactive
Themes: Open data
Last updated: December 2020
View commitmentPublic Contracting
We will take steps to ensure transparency of the beneficial ownership of all companies involved in public contracting.
Country: Russia
Status: inactive
Themes: Beneficial ownership
Last updated: December 2020
View commitmentIntegrity in Sport
We will continue developing integrity principles in sport.
Country: Russia
Status: inactive
Themes: Uncategorised
Last updated: December 2020
View commitment