Thanks PNG Extractive Industries Transparency Initiative for inviting @michaelbarron23, KTK Accountants & Advisors 🇵🇬 & me to present draft 2022 EITI Report to the MSG this week in Port Moresby. More tomorrow.  Valuable contributions from govt, business & CSOs will enhance the Report. #EITI #PapuaNewGuinea #transparency #beneficialownership

At OECD ➡️ Better Policies for Better Lives this week for Global Anti-Corruption and Integrity Forum. Promises to be fascinating. First session for me: Basel Institute on Governance, Transparency International, CoST & AtkinsRéalis on governance & corruption risk in infrastructure development Transparency International #OECD

Happening now: The Tolley’s #TaxAwards2024. An excellent evening meeting friends and making new ones. Good luck to all those nominated tonight. Tolley

This was an excellent session, and referenced the paper @michaelbarron23 and I authored for ICMM and EITI International on the importance of contract transparency in the rush for critical minerals. #OECD icmm.com/website/public…

Very interesting discussions here at the OECD ➡️ Better Policies for Better Lives International Economic Forum on Latin America and the Caribbean #LACforum. Focus is the mobilising of finance to support sustainable development in LAC. I agree. This is vital if countries in the region are to meet their needs.

FATF is recruiting two vacancies in its communications team in the Secretariat. Interested in joining the fight against #moneylaundering, #terroristfinancing and #proliferationfinancing, check out the FATF website: fatf-gafi.org/en/the-fatf/jo… Deadline : 9 June #Followthemoney

Diane Barker, @michaelbarron23 & I were so warmly welcomed by Guyana EITI (Extractive Industries Transparency Initiative) EITI International to deliver a series of workshops on #beneficialownership this month. We met with civil society, business & government agencies. #EITI #transparency

Delighted Guyana #EITI has published its #beneficialownership report & register. Result of project delivered by @michaelbarron23, Diane Barker & me. Thank you to the GYEITI co-chairs, secretariat and all who contributed. eiti.gy/support-for-gu… #guyana #eiti #gyeiti #transparency

News: International Republican Institute published the #BeneficialOwnership Roadmap @michaelbarron23 and I coauthored. Provides tool for CSOs & NGOs to push for BO #transparency. Based on #BO6 framework. Thanks to all those who assisted. Case studies #Albania #Malaysia #Mexico iri.org/resources/bene…

Who should get the keys to #beneficialownership info & unlock its value for anti-corruption, AML & managing risks? Faltering progress towards public registers & the implications. First in a series of blogs from @michaelbarron23 & me, which can be found at: bo6.global/2024/12/02/who…

In the second in a series of blogs, @michaelbarron23 & I explore the differing roles, styles & challenges of #BeneficialOwnership laws as they relate to #AML due diligence vs & central registers of BO. bo6.global/2024/12/04/a... #Transparency #Anticorruption #KYC #CDD

Beneficial ownership transparency is an essential tool for private sector businesses to mitigate risks to their operations & reputation. @michaelbarron23 & I examine this bo6.global/2024/12/06/ben… #beneficialownership #transparency #bo6global #privatesector #riskmanagement #risk

On #AntiCorruptionDay, next in the series of articles by @michaelbarron23 and me: The Role of the Private Sector in Tackling Corruption linkedin.com/pulse/role-pri… via LinkedIn #IACD2024 #Integrity #Transparency #Accountability #EITI

Earlier this month, a Texan court thew another curveball @ #beneficialownership reporting with implications beyond Texas & the US. @michaelbarron23 & I outline the wider implications in our latest blog. bo6.global/2024/12/13/tex… #bo6 #transparency #aml #governance #texas #usa

Latest article published by @michaelbarron23 and me. Here, we look back at the work we have been doing in Papua New Guinea, including our first visit there back in February 2024. #EITI #PapuaNewGuinea #PNG #PNGEITI #Transparency KTK Accountants & Advisors 🇵🇬 linkedin.com/pulse/papua-ne…

Currently sharing links on Bluesky to recent articles Michael Barron and I have published. Future links with be shared there in the first instance. bsky.app/profile/timwla… #EITI #BeneficialOwnership #OpenContracting #ICMM #OpenData #EnergyTransition

Continuing to share links on Bluesky to recent articles Michael Barron and I have published. Future links with be shared there in the first instance. bsky.app/profile/timwla… #EITI #BeneficialOwnership #OpenContracting #ICMM #OpenData #EnergyTransition #CriticalMinerals

Delighted to have worked with Michael Barron and colleagues from #PKF Trinidad in supporting #TrinidadandTobago EITI in collecting #EITI data. The latest full EITI Report can be found here: static1.squarespace.com/static/5835d78…

Opening comment from Gay Alessandra highlights the corruption risks around mining licensing in #energytransition. Was delighted to co-author paper for EITI International and ICMM on #contracttransparency in #CriticalMinerals eiti.org/sites/default/…

Here at the Tajikistan UK Mining Forum in London and there is quite a buzz around the investment opportunities being discussed. Good to hear #governance and #transparency being mentioned by members of the first panel and repeated references to EITI International