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Russia

6 commitments


COMPLETE 0% ONGOING 0% UNDERWAY 0% NO DATA 100% INACTIVE 0% OVERDUE 0% DROPPED 0%

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: no data

Themes: Beneficial ownership

Last updated: June 2018

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Access 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: June 2018

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Accountable Repatriation

We will ensure availability of national competent authority for detection, seizure and return of corrupt assets from foreign jurisdictions.

Country: Russia

Status: no data

Themes: Asset recovery

Last updated: June 2018

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Accountable Repatriation

We will extend the use of international cooperation mechanisms for detection, seizure and return of corrupt assets from foreign jurisdictions.

Country: Russia

Status: no data

Themes: Asset recovery

Last updated: June 2018

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Open Data Charter

We will implement the principles of the Open Data Charter.

Country: Russia

Status: no data

Themes: Open data

Last updated: June 2018

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Public Contracting

We will take steps to ensure transparency of the beneficial ownership of all companies involved in public contracting.

Country: Russia

Status: no data

Themes: Beneficial ownership

Last updated: June 2018

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