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