Policy Brief 10: Using anti-money laundering frameworks to fight illegal wildlife trade in Uganda

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

In February 2020, Uganda made a high-level political commitment to work with the Financial Action Task Force (FATF) and Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) to strengthen the effectiveness of its anti-money laundering (AML) regime. Among other commitments, Uganda undertook to demonstrate that law enforcement agencies and judicial authorities apply the money laundering offence consistent with the identified risks. 

New guidance for governments to engage business in preventing corruption

Companies and business associations play an important role in preventing and reducing corruption in the markets where they operate – something that governments also want to achieve.

So how can governments and the private sector work together better to raise standards of integrity and fair business in specific countries and industries?

To answer this, our Collective Action team has worked with the people on the front lines of governments’ corruption prevent efforts – anti-corruption authorities –  to develop practical guidance with real examples.

Engaging the private sector in Collective Action against corruption

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

This practical guide is designed to help governments, and in particular National Anti-Corruption Agencies, engage with the private sector more effectively to prevent corruption.

It explains how governments can engage with the private sector to prevent corruption in three ways:

Quick Guide 26: National money laundering and terrorist financing risk assessments

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

This quick guide explains the role of national risk assessments in addressing money laundering and terrorist financing (ML/TF) risks.

It explains how national risk assessments are conducted, challenges in terms of methodology and data availability, and how well countries are doing at performing them.

NRAs are a critical element of the Financial Action Task Force (FATF) standards on ML/TF. They also provide data in special reports of the Basel AML Index.

Siemens Integrity Initiative Annual Report 2021

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

This Siemens Integrity Initiative Annual Report 2021 gives an overview of Collective Action activities at Siemens.

As of March 2, 2022, the Siemens Integrity Initiative has committed around USD 120 million to 85 projects in more than 50 countries.

This report contains details of the Collective Action Initiatives selected in the Third Funding Round as well as the new Golden Stretch Round.

New website for anti-corruption Collective Action learning and inspiration

Collective-action.com is the new website of the B20 Collective Action Hub, a free resource centre on tools and strategies to prevent corruption and raise standards of business integrity through Collective Action.

Since its establishment nearly 10 years ago, the B20 Collective Action Hub has become the go-to platform for information, ideas and connections to others on anti-corruption Collective Action.

New look, better features

Visit the all-new website to:

How Switzerland is seeking to return illicit assets to Ukraine

Switzerland has launched administrative proceedings to confiscate over USD 100 million in assets linked to the regime of former Ukrainian president Viktor Yanukovych, with the ultimate aim of returning these to Ukraine.

The assets are held by a close associate of the former president, Yuriy Ivanyushchenko and his family. They have been frozen in Switzerland since Yanukovych was deposed in Ukraine’s 2014 Revolution of Dignity.