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The Financial Accountability and Corporate Transparency Coalition

Acronym: FACT

General Information

Identification Code: 825025551676-81
Website: [object Object]
Entity Form: ASBL
Registration Category: Non-governmental organisations, platforms and networks and similar
Registration Date: 10/25/2023
EP Accredited Number: 0

Mission & Interests

Goals: The FACT Coalition is a non-partisan alliance of more than 100 state, national, and international organizations working toward a fair tax system that addresses the challenges of a global economy and promoting policies to combat the harmful impacts of corrupt financial practices.
Interests Represented: Does not represent commercial interests
Interests:
  • Banking and financial services
  • Foreign affairs and security policy
  • International co-operation and development
  • Taxation
Levels of Interest:
  • european
  • global
  • national
  • sub-national

Activities

Main EU Legislative Proposals: Country-by-Country Reporting Directive Beneficial Ownership Reporting Anti-money Laundering Directive (AMLD) Pillar 2 of the OECD’s reform of international taxation
Communication Activities: Recent publications: Public country by country reporting: https://thefactcoalition.org/european-action-on-multinational-tax-transparency-requirements-underscores-need-for-strong-u-s-action/ Pillar 2: https://thefactcoalition.org/european-union-paves-the-way-on-global-corporate-minimum-tax/
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: 1100 13th st. NW, Suite 800
Post Code: 20005
City: Washington
Country: UNITED STATES
Phone: [object Object]

EU Office

Address: 1100 13th st. NW, Suite 800
Post Code: 20005
City: Washington
Country: UNITED STATES
Phone: [object Object]

Financial Data

New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]

Membership Information

Members10 Percent: 2
Members25 Percent: 0
Members50 Percent: 0
Members75 Percent: 0
Members: 2
Members F T E: 0.20000000298023224
Info Members: 0.2 FTE is likely over-representative of FACT's total yearly activities on EU policy issues.

Structure

Structure Type: Structure
Is Member Of: Full list of member organizations: https://thefactcoalition.org/about-us/coalition-members-and-supporters/
Organisation Members: Nature Crime Alliance UNCAC Coalition Global Alliance for Tax Justice