Sentences with phrase «seek financial transparency»
The Trump administration plans on meeting with officials from Qatar as early as this week and is planning to meet with officials from the United Arab Emirates to seek financial transparency, and using commercial loan terms, said a person briefed on the matter.
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Under these New York State laws, candidates are required to file periodic financial disclosure reports in order to provide accountability by candidates seeking public office and to provide transparency in the election process.
The joint agreement also seeks more frequent reports from the International Monetary Fund (IMF) and Financial Stability Forum on threats to global economy and, in a bid to «improve transparency of markets», calls on the IMF to «strengthen and clarify» its responsibility towards the overseeing of macro financial sFinancial Stability Forum on threats to global economy and, in a bid to «improve transparency of markets», calls on the IMF to «strengthen and clarify» its responsibility towards the overseeing of macro financial sfinancial stability.
The more sophisticated those techniques, the more those seeking to launder money need professionals such as lawyers, says Denis Meunier, former deputy director of the Financial Transactions and Reports Analysis Centre and a member of Transparency International.