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Skip Navigation LinksPOGAR > Resources > Weblinks > All Countries

Financial Transparency: All Countries (Type: Organizations and Conferences)

Bahrain - Bahrain Transparency Society [Arabic].
 
Egypt - Egyptian Transparency Network [English][Arabic].
The project for enhancing transparency and accountability falls in line with the interest of Egyptian society in combating corruption, supporting integrity and transparency initiatives in the public administration. Both high officials and the society at large have realized the seriousness of the situation, especially since the rate of attracting investments and of development are linked to the degree of transparency and accountability of the component branches of the state's political system.
 
Iraq - International Advisory and Monitoring Board for Iraq [English].
International Advisory and Monitoring Board for Iraq (IAMB) is an audit oversight body for the Development Fund for Iraq. The objectives of IAMB are to ensure that the Fund is used in a transparent manner pursuant to the purposes to paragraph 14 of Security Council Resolution 1483 (2003) and that export sales of petroleum, petroleum products and natural gas from Iraq are made consistent with prevailing international market best practices. 
 
Iraq - Iraq Revenue Watch [English].
IRW is part of the Open Society Institute's effort to support informed and inclusive public policy debate in Iraq. The goal of IRW is to monitor Iraq's oil industry and public finances, to ensure that they are managed with the highest standards of transparency and that the benefits of national oil wealth flow to the people of Iraq.
 
Iraq - Special Inspector General for Iraq Reconstruction [English].
This is a temporary US federal agency serving the American public as a watchdog for fraud, waste, and abuse of funds intended for Iraq reconstruction programs.
 
Kuwait - Kuwait Transparency Society [Arabic].
 
Mauritania - Regulatory Authority [French].
 
Occupied Palestinian Territories - Palestinian Chambers of Commerce, Industry and Agriculture [English][Arabic].
 
Arab Countries - Arab Academy for Banking and Financial Sciences [English][Arabic].
The Academy is a joint Arab regional establishment that offers its services to banks and Arab financial markets as well as educational and governmental institutions. It aims at helping in the efforts to raise the scientific, technical and professional level for financial and administrative institutions within the framework of Arab financial and economic integration.
 
Arab Countries - Arab Administrative Development Organization [Arabic].
ARADO is a specialized organization affiliated with the League of Arab States, to assume the responsibility of promoting administrative development in the Arab region.
 
Arab Countries - Arab Business Council [English].
ABC was created within the World Economic Forum to be the voice of the Arab private sector and to encourage economic reforms across the region. The Council is composed of the leading representatives of the Arab private sector who are committed to enhancing economic competitiveness in the Arab world.
 
Arab Countries - Arab Monetary Fund [English][Arabic].
Arab Monetary Fund is a regional Arab monetary organization, Founded 1976,
 
Arab Countries - Arab Society of Certified Accountants [English][Arabic].
The Arab Society of Certified Accountants is a regional professional society dedicated to the promotion of the highest accounting, auditing and ethical standards. It also works on capacity building through the institution of globally recognized educational and examination qualification programs.
 
Arab Countries - Inter-Arab Investment Guarantee Corporation [English][Arabic].
The Inter-Arab Investment Guarantee Corporation (IAIGC) is a Pan-Arab regional organization with membership of all Arab countries (except Comoros Islands). It was established with the aim of promoting inter-Arab investments and trade. IAIGC has two objectives: to provide insurance coverage for inter-Arab investments and export credits against non-commercial risks for the former and non-commercial and commercial risks for the latter, and to foster inter-Arab investment flows through the awareness of potential investors of investment opportunities, provision of institutional support, and development of human capital.
 
Arab Countries - Middle East & North Africa Financial Action Task Force (MENAFATF) [English][Arabic].
The Governments of 14 countries decided to establish a Financial Action Task Force Style Regional Body (FSRB) for the Middle East and North Africa (MENA) to fight against money laundering and terrorist financing... The MENAFATF is a voluntary and co-operative task force and does not derive from an international treaty.
 
Arab Countries - Union of Arab Banks [English][Arabic].
UAB promotes Arab common economic practices in the process of building and developing banking cooperation for the benefit of economic, financial, and banking development in the Arab world
 
International - Extractive Industries Transparency Initiative  [English].
The EITI supports improved governance in resource-rich countries. It works to build multi-stakeholder partnerships in developing countries in order to increase the accountability of governments. 
 
International - Financial Action Task Force [English][French].
FATF is an inter-governmental policy-making body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing. FATF works to generate the necessary political will to bring about legislative and regulatory reforms in these areas.
 
International - International Accounting Standards Board [English].
IASB is an independent, privately-funded accounting standard setter. The Board is committed to developing, in the public interest, a single set of high quality, understandable and enforceable global accounting standards that require transparent and comparable information in general purpose financial statements. In addition, the Board cooperates with national accounting standard setters to achieve convergence in accounting standards around the world.
 
International - International Federation of Accountants [English][Arabic][French].
IFAC is an organization of national professional accountancy organizations that represent accountants employed in public practice, business and industry, the public sector, and education, as well as some specialized groups that interface frequently with the profession.
 
International - International Finance Corporation [English][Arabic][French].
The IFC is the private sector arm of the World Bank Group which aims to promote sustainable private sector investment in developing countries, and to reduce poverty and improve people's lives. IFC provides loans, equity, structured finance and risk management products, and advisory services to build the private sector in developing countries.
 
International - International Finance Corporation - World Bank Group [English][Arabic][French].
IFC fosters sustainable economic growth in developing countries by financing private sector investment, mobilizing capital in the international financial markets, and providing advisory services to businesses and governments.
 
International - International Monetary Fund [English][Arabic][French].
The IMF is an organization of 185 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
 
International - Islamic Development Bank Group  [English].
The Islamic Development Bank is an international financial institution whose purpose is to promote the economic development and social progress of Muslim countries and communities in accordance with the principles of Shari'ah i.e., Islamic Law. 
 
International - Open Society Institute [English].
OSI works to build vibrant and tolerant democracies whose governments are accountable to their citizens. To achieve its mission, OSI seeks to shape public policies that assure greater fairness in political, legal, and economic systems and safeguard fundamental rights.
 
International - Transparency and Participation in the Budget Process [English].
This website contains general information on the topic of budget transparency and participation and information on the work to date in this area, covering the work of civil society groups as well as international institutions such as the IMF.
 
International - United Nations - International Conference on Financing for Development [English].
The first United Nations-hosted conference to address key financial and development issues and attended by government officials from over 50 countries, leaders from the private sector, civil society, and officials of intergovernmental financial, trade, economic, and monetary organizations.
 
International - World Bank Group [English][Arabic][French].
The Bank, one of the world's largest sources of development assistance, works on number of development needs; health, education, social development, including governance, and institution-building as key elements of poverty reduction, the protection of the environment, the support of private business development and the promotion of reforms for development.
 
International - World Business Council for Sustainable Development [English].
The World Business Council for Sustainable Development (WBCSD) brings together some 180 international companies in a shared commitment to sustainable development through economic growth, ecological balance and social progress.
 
International - World Trade Organization  [English][French].
The World Trade Organization (WTO) is a global international organization dealing with the rules of trade between nations. It includes the WTO agreements, negotiated and signed by most of the world’s trading nations. Its goal is to help producers of goods and services, exporters, and importers conduct their business. 
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Lebanon - Prime Minister Decision 156/2011 to establish a national ministerial anti-corruption committee [Arabic]
 
Lebanon - Prime Minister Decision 157/2011 to establish the technical anti-corruption committee [Arabic]
 
Yemen - High Authority forTender Control [English][Arabic]
 
Qatar - National Committee for Integrity and Transparency
 
Morocco - Ministry for Public Sector Modernization [English][Arabic]