The integrity of every country’s financial markets is essential, in order to ensure that capital is channeled effectively to its most productive uses; to prevent the diversion of funds into bribery, corruption or organized crime; and to prevent the diversion of money to terrorist groups. Read More »
Financial Market Integrity provides technical assistance to countries with emerging disclosure systems as well as those improving the effectiveness of more experienced systems. Technical assistance work is tailored to the maturity, effectiveness of a disclosure system and specific needs identified together with the client country or institution.
The team has developed and delivered a training program to countries requiring assistance with the overall design and management of their financial disclosure system. The training includes modules on submission compliance, content of blank disclosure forms, risk classification of disclosures, verification of declarations content, inter-agency cooperation, and development of financial investigation skills for financial disclosure practitioners.
The team has also provided guidance on the development or enhancement of specific areas of disclosure systems (such as model disclosure forms, and the verification system to check disclosure content).
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