{"disclaimer":"Automatically generated transcript — may contain errors. Not an official United Nations record.","video":{"id":"k1t/k1tvdhgmam","kaltura_id":"1_tvdhgmam","title":"Economic and Social Council: 10th plenary meeting, 2026 session","clean_title":"Economic and Social Council: 10th plenary meeting, 2026 session","url":"https://webtv.un.org/en/asset/k1t/k1tvdhgmam","date":"2026-02-04T00:00:00.000Z","scheduled_time":"2026-02-04T20:00:00.000Z","status":"finished","duration":"02:55:49","category":"Economic and Social Council","body":"Economic and Social Council","event_code":null,"event_type":null,"session_number":"10th plenary meeting","pv_symbol":"E/2026/SR.10","pv_part":1,"slug":"ecosoc/2026/10"},"metadata":{"summary":"ECOSOC's first Special Meeting on Financial Integrity, mandated by the Sevilla Commitment adopted at the Fourth International Conference on Financing for Development (FFD4), will provide an inclusive, policy-oriented platform to advance dialogue on combating illicit financial flows.","description":null,"categories":["Meetings & Events","Economic and Social Council","Substantive Sessions","2026 Session"],"geographic_subject":[],"subject_topical":["INNOVATION","INFORMATION","GLOBAL FINANCIAL INTEGRATION"],"corporate_name":["DEPARTMENT OF ECONOMIC AND SOCIAL AFFAIRS - DESA","ECONOMIC AND SOCIAL COUNCIL - ECOSOC"],"speaker_affiliation":[],"related_documents":[]},"transcript":{"transcript_id":"06a68bef-d248-404b-9c3a-2694ce285ada","language":"en","data":[{"statement_number":1,"paragraphs":[{"sentences":[{"text":"Good afternoon, Excellencies, Colleagues, I call to order the 10th meeting of the Economic and Social Council.","start":1.52,"end":10.16,"topics":[],"words":[{"text":"Good","start":1.52,"end":1.68},{"text":"afternoon,","start":1.68,"end":2.4},{"text":"Excellencies,","start":3.12,"end":4},{"text":"Colleagues,","start":4.32,"end":5.04},{"text":"I","start":5.6,"end":5.96},{"text":"call","start":5.96,"end":6.32},{"text":"to","start":6.32,"end":6.6},{"text":"order","start":6.6,"end":6.88},{"text":"the","start":6.88,"end":7.24},{"text":"10th","start":7.24,"end":7.68},{"text":"meeting","start":7.68,"end":7.96},{"text":"of","start":7.96,"end":8.2},{"text":"the","start":8.2,"end":8.36},{"text":"Economic","start":8.36,"end":8.64},{"text":"and","start":8.96,"end":9.32},{"text":"Social","start":9.32,"end":9.68},{"text":"Council.","start":9.76,"end":10.16}]}]},{"sentences":[{"text":"Excellencies, I invite the Economic and Social Council to continue its considerations of Sub Item A of agenda item 11 entitled follow up to the to the International Conference on the Financing for Development in order to hold the Special meeting of the Councils on Financial Integrity.","start":12.64,"end":36.6,"topics":[],"words":[{"text":"Excellencies,","start":12.64,"end":13.44},{"text":"I","start":13.44,"end":13.68},{"text":"invite","start":13.68,"end":14.08},{"text":"the","start":14.08,"end":14.4},{"text":"Economic","start":14.4,"end":14.8},{"text":"and","start":14.96,"end":15.28},{"text":"Social","start":15.28,"end":15.6},{"text":"Council","start":15.6,"end":16},{"text":"to","start":16.8,"end":17.16},{"text":"continue","start":17.16,"end":17.52},{"text":"its","start":17.76,"end":18.12},{"text":"considerations","start":18.12,"end":18.96},{"text":"of","start":18.96,"end":19.36},{"text":"Sub","start":19.36,"end":19.72},{"text":"Item","start":19.72,"end":20.24},{"text":"A","start":20.48,"end":20.84},{"text":"of","start":20.84,"end":21.16},{"text":"agenda","start":21.16,"end":21.84},{"text":"item","start":21.84,"end":22.32},{"text":"11","start":22.64,"end":23.04},{"text":"entitled","start":23.84,"end":24.64},{"text":"follow","start":25.04,"end":25.32},{"text":"up","start":25.32,"end":25.6},{"text":"to","start":25.6,"end":25.705},{"text":"the","start":25.705,"end":25.81},{"text":"to","start":25.88,"end":25.96},{"text":"the","start":25.96,"end":26.12},{"text":"International","start":26.12,"end":26.44},{"text":"Conference","start":26.68,"end":27.32},{"text":"on","start":28.04,"end":28.32},{"text":"the","start":28.32,"end":28.52},{"text":"Financing","start":28.52,"end":29.04},{"text":"for","start":29.04,"end":29.32},{"text":"Development","start":29.32,"end":29.64},{"text":"in","start":30.6,"end":30.88},{"text":"order","start":30.88,"end":31.16},{"text":"to","start":31.16,"end":31.52},{"text":"hold","start":31.52,"end":31.84},{"text":"the","start":31.84,"end":32.08},{"text":"Special","start":32.08,"end":32.36},{"text":"meeting","start":32.44,"end":32.84},{"text":"of","start":33.4,"end":33.72},{"text":"the","start":33.72,"end":33.92},{"text":"Councils","start":33.92,"end":34.76},{"text":"on","start":34.76,"end":35.12},{"text":"Financial","start":35.12,"end":35.48},{"text":"Integrity.","start":35.8,"end":36.6}]},{"text":"Before we begin our first panel discussion for this afternoon, I invite the Council to view a video Message by Mr. John Brandelino, Acting Executive Director of the United Nations Office on Drugs and and Crime.","start":37.64,"end":54.93,"topics":[],"words":[{"text":"Before","start":37.64,"end":38.04},{"text":"we","start":38.12,"end":38.44},{"text":"begin","start":38.44,"end":38.84},{"text":"our","start":39.24,"end":39.56},{"text":"first","start":39.56,"end":39.84},{"text":"panel","start":39.84,"end":40.24},{"text":"discussion","start":40.24,"end":40.76},{"text":"for","start":40.76,"end":40.96},{"text":"this","start":40.96,"end":41.2},{"text":"afternoon,","start":41.2,"end":41.88},{"text":"I","start":42.6,"end":42.88},{"text":"invite","start":42.88,"end":43.28},{"text":"the","start":43.28,"end":43.52},{"text":"Council","start":43.52,"end":43.8},{"text":"to","start":44.76,"end":45.08},{"text":"view","start":45.08,"end":45.36},{"text":"a","start":45.36,"end":45.6},{"text":"video","start":45.6,"end":45.88},{"text":"Message","start":45.88,"end":46.4},{"text":"by","start":46.4,"end":46.76},{"text":"Mr.","start":47.08,"end":47.56},{"text":"John","start":47.56,"end":47.96},{"text":"Brandelino,","start":48.44,"end":49.64},{"text":"Acting","start":50.28,"end":50.76},{"text":"Executive","start":50.76,"end":51.08},{"text":"Director","start":51.24,"end":51.64},{"text":"of","start":51.72,"end":51.96},{"text":"the","start":51.96,"end":52.12},{"text":"United","start":52.12,"end":52.44},{"text":"Nations","start":52.44,"end":52.92},{"text":"Office","start":52.92,"end":53.24},{"text":"on","start":53.24,"end":53.56},{"text":"Drugs","start":53.56,"end":54.04},{"text":"and","start":54.04,"end":54.22},{"text":"and","start":54.29,"end":54.49},{"text":"Crime.","start":54.49,"end":54.93}]}]}],"speaker":{"name":null,"affiliation":"ECOSOC","affiliation_full":"ECOSOC","group":null,"function":"President"}},{"statement_number":2,"paragraphs":[{"sentences":[{"text":"Please Ladies and gentlemen, I am pleased to contribute to this ECOSOC Special Meeting on Financial Integrity to advance the UN's work on countering illicit financial 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is a timely and important meeting as economic and financial crime continues to drain vital resources needed for peace, security and prosperity.","start":80.3,"end":89.74,"topics":[],"words":[{"text":"This","start":80.3,"end":80.42},{"text":"is","start":80.42,"end":80.58},{"text":"a","start":80.58,"end":80.74},{"text":"timely","start":80.74,"end":81.14},{"text":"and","start":81.14,"end":81.3},{"text":"important","start":81.3,"end":81.58},{"text":"meeting","start":81.66,"end":82.06},{"text":"as","start":82.3,"end":82.62},{"text":"economic","start":82.62,"end":82.94},{"text":"and","start":83.02,"end":83.34},{"text":"financial","start":83.34,"end":83.66},{"text":"crime","start":83.82,"end":84.26},{"text":"continues","start":84.26,"end":84.74},{"text":"to","start":84.74,"end":84.9},{"text":"drain","start":84.9,"end":85.26},{"text":"vital","start":85.26,"end":85.62},{"text":"resources","start":85.62,"end":86.22},{"text":"needed","start":86.46,"end":86.94},{"text":"for","start":86.94,"end":87.18},{"text":"peace,","start":87.18,"end":87.58},{"text":"security","start":87.82,"end":88.22},{"text":"and","start":88.54,"end":88.94},{"text":"prosperity.","start":88.94,"end":89.74}]},{"text":"The 2015 Addis Ababa Agenda recognized this challenge and called on the UN to support Member States in combating corruption and strengthening national frameworks against money laundering and terrorist financing.","start":90.3,"end":102.78,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the investigative, forensic, prosecutorial, and judicial chain to convert data into cases, recover assets, and achieve enforcement 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call was reaffirmed last year with the adoption of the Sevilla Commitment, which underscored the need for stronger international cooperation against corruption and illicit financial flows, including through the implementation of the UN Conventions Against Corruption and Transnational Organized Crime, as well as the recommendations of the Financial Action Task Force.","start":103.74,"end":124.81,"topics":[{"key":"inclusive-global-standards","label":"Inclusive Global Standards","description":"Ensuring global tax, anti–money laundering, and anti‑corruption standards are inclusive and responsive to developing countries’ capacities, with meaningful participation in standard‑setting and better coordination across bodies (including the UN Tax Convention 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more than ever, Member States are interested in enhancing their capacity to mobilize, retain and protect domestic resources and since 2024, UNODC, together with our partners at FATF, have emphasized the urgency of addressing economic and financial crime.","start":125.85,"end":142.25,"topics":[{"key":"development-linkages-revenue","label":"Development Linkages and Domestic Revenue","description":"Framing financial integrity as a development imperative by linking enforcement to domestic resource mobilization and SDGs, ensuring recovered and protected funds translate into health, education, and social 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this regard, I welcome the recent outcomes of the 11th session of the Conference of the State's Parties to the UN Convention Against Corruption, held in Doha last December, which encouraged the responsible use of digital technologies, including artificial intelligence, to reinforce financial integrity.","start":142.65,"end":160.34,"topics":[{"key":"ai-and-analytics-safeguards","label":"AI and Digital Tools with Safeguards","description":"Deploying AI, advanced analytics, digital forensics, and asset‑tracing technologies to enhance detection and investigation while ensuring data quality, ethics, human rights, security, and accountability 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we approach the 15th UN Crime Congress in April, the largest international gathering that deals with crime and criminal justice issues and happens every five years, we have a timely opportunity to sharpen our collective resolve to address the financial dimensions of organized 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work together to strengthen global financial integrity which will contribute to promoting sustainable growth, stability and prosperity and around the globe.","start":178.26,"end":187.23,"topics":[{"key":"development-linkages-revenue","label":"Development Linkages and Domestic Revenue","description":"Framing financial integrity as a development imperative by linking enforcement to domestic resource mobilization and SDGs, ensuring recovered and protected funds translate into health, education, and social 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segment will examine key enforcement capacity gaps in developing countries, the use of data and digital tools, including AI, integrated approaches across relevant institutions, legal and institutional constraints to border cross border information use, and ways to better align international support with national 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am pleased to welcome the distinguished presenter for this discussion I also welcome Ms. Xiao Hong Li, representative of the UN Office on Drugs and Crime, New York Liar's Office, to moderate the panel 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just now, in the speaking note of our Acting Executive Director, the role and the commitment of severe commitment was 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the Sevilla commitment underscores that development finance efforts can only succeed when grounded in financial integrity and safeguarded by robust anti money laundering and countering financing of terrorism and anti corruption 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the progress, implementation gaps remain and the challenges continue to evolve.","start":389.24,"end":396.44,"topics":[],"words":[{"text":"Despite","start":389.24,"end":389.64},{"text":"the","start":389.88,"end":390.16},{"text":"progress,","start":390.16,"end":390.68},{"text":"implementation","start":391.32,"end":392.28},{"text":"gaps","start":392.28,"end":392.76},{"text":"remain","start":392.76,"end":393.4},{"text":"and","start":393.56,"end":393.92},{"text":"the","start":393.92,"end":394.2},{"text":"challenges","start":394.2,"end":394.76},{"text":"continue","start":394.84,"end":395.24},{"text":"to","start":395.48,"end":395.76},{"text":"evolve.","start":395.76,"end":396.44}]}]},{"sentences":[{"text":"So this meeting provides a good opportunity to all stakeholders to exchange information on challenges and good practices, discuss solutions and formulate 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cooperation, the development and the use of financial intelligence and the new technologies and the data driven 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have two panels under this segment.","start":443.36,"end":446.56,"topics":[],"words":[{"text":"We","start":443.36,"end":443.72},{"text":"have","start":443.72,"end":444.08},{"text":"two","start":444.08,"end":444.44},{"text":"panels","start":444.44,"end":444.96},{"text":"under","start":445.04,"end":445.4},{"text":"this","start":445.4,"end":445.76},{"text":"segment.","start":445.92,"end":446.56}]},{"text":"I would like to welcome all our panelists and respondent to this session, each of whom brings extensive practical expertise and deep insight in advancing financial integrity 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pleased to introduce the three panelists for the first panel.","start":463.29,"end":467.85,"topics":[],"words":[{"text":"I'm","start":463.29,"end":463.65},{"text":"pleased","start":463.65,"end":464.09},{"text":"to","start":464.09,"end":464.33},{"text":"introduce","start":464.33,"end":464.89},{"text":"the","start":464.89,"end":465.21},{"text":"three","start":465.21,"end":465.53},{"text":"panelists","start":465.53,"end":466.17},{"text":"for","start":466.33,"end":466.65},{"text":"the","start":466.65,"end":466.89},{"text":"first","start":466.89,"end":467.21},{"text":"panel.","start":467.29,"end":467.85}]},{"text":"Mr. Nassia Abaquiu is Deputy for International Collaboration at the Oversight and Anti Corruption Authority in Saudi 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Agencies.","start":482.13,"end":490.85,"topics":[],"words":[{"text":"He","start":482.13,"end":482.33},{"text":"is","start":482.33,"end":482.65},{"text":"also","start":482.65,"end":482.97},{"text":"the","start":482.97,"end":483.25},{"text":"chair","start":483.25,"end":483.57},{"text":"of","start":483.65,"end":483.97},{"text":"the","start":483.97,"end":484.21},{"text":"UODC","start":484.21,"end":485.17},{"text":"Global","start":485.49,"end":485.89},{"text":"Operational","start":486.05,"end":486.85},{"text":"Network","start":486.93,"end":487.33},{"text":"for","start":487.81,"end":488.17},{"text":"Anti","start":488.17,"end":488.65},{"text":"Corruption","start":488.65,"end":489.25},{"text":"Law","start":489.25,"end":489.49},{"text":"Enforcement","start":489.49,"end":490.21},{"text":"Agencies.","start":490.21,"end":490.85}]},{"text":"Dr. Abaki has led multiple initiatives to foster global collaboration among law enforcement agencies to combat corruption and illicit financial 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he will attend all our discussion online.","start":505.25,"end":508.08,"topics":[],"words":[{"text":"So","start":505.25,"end":505.49},{"text":"he","start":505.49,"end":505.61},{"text":"will","start":505.61,"end":505.85},{"text":"attend","start":505.85,"end":506.37},{"text":"all","start":506.37,"end":506.65},{"text":"our","start":506.8,"end":506.96},{"text":"discussion","start":506.96,"end":507.68},{"text":"online.","start":507.68,"end":508.08}]}]},{"sentences":[{"text":"We also have two other panelists to attend in 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Ahmed.","start":515.04,"end":517.04,"topics":[],"words":[{"text":"First,","start":515.04,"end":515.4},{"text":"Ms.","start":515.4,"end":515.72},{"text":"Mohammed","start":515.72,"end":516.48},{"text":"Ahmed.","start":516.48,"end":517.04}]},{"text":"So, as a Chief of Staff at Nigeria Financial Intelligence Unit and Vice Chair of the Egmont Group of Financial Intelligence 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panelist has seven minutes to present their insights.","start":559.28,"end":564,"topics":[],"words":[{"text":"Each","start":559.28,"end":559.52},{"text":"panelist","start":559.52,"end":560.24},{"text":"has","start":560.48,"end":560.88},{"text":"seven","start":560.96,"end":561.36},{"text":"minutes","start":561.44,"end":562.08},{"text":"to","start":562.08,"end":562.36},{"text":"present","start":562.36,"end":562.64},{"text":"their","start":562.88,"end":563.24},{"text":"insights.","start":563.24,"end":564}]},{"text":"I would like to invite speakers to be concise, candid and concrete with key messages and 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Li","affiliation":"UNODC","affiliation_full":"UNODC","group":null,"function":"Moderator"}},{"statement_number":5,"paragraphs":[{"sentences":[{"text":"Thank you very much and it was unfortunate that I wasn't able to attend in person for this important meeting.","start":586.89,"end":598.41,"topics":[],"words":[{"text":"Thank","start":586.89,"end":587.09},{"text":"you","start":587.09,"end":587.29},{"text":"very","start":587.29,"end":587.53},{"text":"much","start":587.53,"end":587.85},{"text":"and","start":590.01,"end":590.37},{"text":"it","start":590.37,"end":590.65},{"text":"was","start":590.65,"end":590.89},{"text":"unfortunate","start":590.89,"end":591.81},{"text":"that","start":591.81,"end":592.17},{"text":"I","start":592.17,"end":592.49},{"text":"wasn't","start":592.49,"end":592.93},{"text":"able","start":592.93,"end":593.29},{"text":"to","start":593.29,"end":593.61},{"text":"attend","start":593.61,"end":594.17},{"text":"in","start":594.25,"end":594.57},{"text":"person","start":594.57,"end":594.89},{"text":"for","start":595.53,"end":595.85},{"text":"this","start":595.85,"end":596.17},{"text":"important","start":596.33,"end":596.73},{"text":"meeting.","start":598.01,"end":598.41}]},{"text":"Allow me first to start by thanking the President of the Economic and Social Council for his invitation to speak on this panel.","start":599.85,"end":609.77,"topics":[],"words":[{"text":"Allow","start":599.85,"end":600.17},{"text":"me","start":600.17,"end":600.41},{"text":"first","start":600.41,"end":600.689},{"text":"to","start":600.689,"end":600.97},{"text":"start","start":600.97,"end":601.29},{"text":"by","start":601.29,"end":601.61},{"text":"thanking","start":601.61,"end":602.05},{"text":"the","start":602.05,"end":602.33},{"text":"President","start":602.33,"end":602.65},{"text":"of","start":603.13,"end":603.53},{"text":"the","start":603.53,"end":603.93},{"text":"Economic","start":604.01,"end":604.41},{"text":"and","start":604.81,"end":605.17},{"text":"Social","start":605.17,"end":605.53},{"text":"Council","start":605.69,"end":606.09},{"text":"for","start":606.81,"end":607.13},{"text":"his","start":607.13,"end":607.41},{"text":"invitation","start":607.41,"end":608.01},{"text":"to","start":608.01,"end":608.29},{"text":"speak","start":608.29,"end":608.73},{"text":"on","start":608.73,"end":608.97},{"text":"this","start":608.97,"end":609.25},{"text":"panel.","start":609.25,"end":609.77}]},{"text":"To start, I would like to give an overview of the Globe Network.","start":610.18,"end":614.5,"topics":[],"words":[{"text":"To","start":610.18,"end":610.34},{"text":"start,","start":610.34,"end":610.66},{"text":"I","start":610.82,"end":611.1},{"text":"would","start":611.1,"end":611.3},{"text":"like","start":611.3,"end":611.62},{"text":"to","start":611.7,"end":612.02},{"text":"give","start":612.02,"end":612.34},{"text":"an","start":612.34,"end":612.62},{"text":"overview","start":612.62,"end":613.22},{"text":"of","start":613.22,"end":613.5},{"text":"the","start":613.5,"end":613.7},{"text":"Globe","start":613.7,"end":614.14},{"text":"Network.","start":614.14,"end":614.5}]},{"text":"The network was established, as you mentioned under the UNODC in 2021 with a vision to provide a quick, agile and efficient tool for facilitating transnational cooperation against corruption.","start":615.14,"end":633.06,"topics":[],"words":[{"text":"The","start":615.14,"end":615.42},{"text":"network","start":615.42,"end":615.7},{"text":"was","start":616.82,"end":617.14},{"text":"established,","start":617.14,"end":617.78},{"text":"as","start":618.1,"end":618.38},{"text":"you","start":618.38,"end":618.54},{"text":"mentioned","start":618.54,"end":619.06},{"text":"under","start":619.06,"end":619.3},{"text":"the","start":619.3,"end":619.5},{"text":"UNODC","start":619.5,"end":620.3},{"text":"in","start":620.3,"end":620.58},{"text":"2021","start":620.58,"end":621.78},{"text":"with","start":622.26,"end":622.58},{"text":"a","start":622.58,"end":622.78},{"text":"vision","start":622.78,"end":623.22},{"text":"to","start":623.3,"end":623.62},{"text":"provide","start":623.62,"end":623.94},{"text":"a","start":624.66,"end":624.94},{"text":"quick,","start":624.94,"end":625.22},{"text":"agile","start":625.54,"end":626.18},{"text":"and","start":626.18,"end":626.58},{"text":"efficient","start":626.58,"end":627.22},{"text":"tool","start":627.22,"end":627.62},{"text":"for","start":628.1,"end":628.5},{"text":"facilitating","start":628.5,"end":629.3},{"text":"transnational","start":629.46,"end":630.26},{"text":"cooperation","start":630.34,"end":631.3},{"text":"against","start":631.7,"end":632.1},{"text":"corruption.","start":632.26,"end":633.06}]},{"text":"As of now we have 248 anti corruption authorities from 134 countries and we look forward to having the remaining countries joining the network in the near 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the current Chair of the Globe Network and working closely with anti corruption authorities over the past 15 years, I see three main challenges for developing countries when it comes to using 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first one political and legal challenges.","start":673.19,"end":677.43,"topics":[],"words":[{"text":"The","start":673.19,"end":673.55},{"text":"first","start":673.55,"end":673.91},{"text":"one","start":673.99,"end":674.39},{"text":"political","start":674.87,"end":675.27},{"text":"and","start":675.67,"end":676.07},{"text":"legal","start":676.23,"end":676.79},{"text":"challenges.","start":676.79,"end":677.43}]},{"text":"The second one is resource challenges and the third one is international cooperation challenges and they would like to touch upon each one of 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first one the political and legal challenges.","start":689.04,"end":692.08,"topics":[],"words":[{"text":"The","start":689.04,"end":689.16},{"text":"first","start":689.16,"end":689.4},{"text":"one","start":689.4,"end":689.64},{"text":"the","start":689.64,"end":689.84},{"text":"political","start":689.84,"end":690.16},{"text":"and","start":690.4,"end":690.8},{"text":"legal","start":690.88,"end":691.4},{"text":"challenges.","start":691.4,"end":692.08}]},{"text":"These are interrelated issues in countries where you don't have strong political will to fight 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addition to this you will also have a lack of awareness of existing channels and this is very important because in many countries national law enforcement authorities are unaware of the surfaces of Egmont, Interpol or Globi and how these channels can help them on exchanging 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with that background, I think I'll follow my good friend Dr. Al Bakel and talk a little bit about some of the challenges that we 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now we have already listened to two panelists views from anti corruption law enforcement perspective and also from the intellectual 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intelligence, sorry, Financial Intelligence Unit's perspective.","start":1467.93,"end":1473.21,"topics":[],"words":[{"text":"Intellectual","start":1467.93,"end":1468.89},{"text":"intelligence,","start":1469.69,"end":1470.41},{"text":"sorry,","start":1470.41,"end":1470.81},{"text":"Financial","start":1470.81,"end":1471.21},{"text":"Intelligence","start":1471.29,"end":1471.97},{"text":"Unit's","start":1471.97,"end":1472.569},{"text":"perspective.","start":1472.569,"end":1473.21}]},{"text":"Now we would like to listen to the insights from our third panelist with a focus on tax administration and Mr. Shangun, you have the 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you very much Madam Moderator.","start":1487.46,"end":1489.86,"topics":[],"words":[{"text":"Thank","start":1487.46,"end":1487.82},{"text":"you","start":1487.82,"end":1487.98},{"text":"very","start":1487.98,"end":1488.14},{"text":"much","start":1488.14,"end":1488.42},{"text":"Madam","start":1488.74,"end":1489.18},{"text":"Moderator.","start":1489.18,"end":1489.86}]}]},{"sentences":[{"text":"Firstly, a big thank you to the President of ECOSOC for giving us this generous invitation to address ECOSOC members and to share our perspectives with you colleagues.","start":1490.74,"end":1506.3,"topics":[],"words":[{"text":"Firstly,","start":1490.74,"end":1491.3},{"text":"a","start":1491.46,"end":1491.86},{"text":"big","start":1491.86,"end":1492.22},{"text":"thank","start":1492.22,"end":1492.54},{"text":"you","start":1492.54,"end":1492.78},{"text":"to","start":1492.78,"end":1493.14},{"text":"the","start":1493.54,"end":1493.82},{"text":"President","start":1493.82,"end":1494.06},{"text":"of","start":1494.06,"end":1494.34},{"text":"ECOSOC","start":1494.34,"end":1495.1},{"text":"for","start":1495.1,"end":1495.46},{"text":"giving","start":1496.34,"end":1496.7},{"text":"us","start":1496.7,"end":1496.86},{"text":"this","start":1496.86,"end":1497.06},{"text":"generous","start":1497.06,"end":1497.58},{"text":"invitation","start":1497.58,"end":1498.42},{"text":"to","start":1498.66,"end":1498.94},{"text":"address","start":1498.94,"end":1499.22},{"text":"ECOSOC","start":1499.54,"end":1500.34},{"text":"members","start":1500.34,"end":1500.66},{"text":"and","start":1500.82,"end":1501.22},{"text":"to","start":1501.22,"end":1501.5},{"text":"share","start":1501.5,"end":1501.74},{"text":"our","start":1501.74,"end":1502.02},{"text":"perspectives","start":1502.02,"end":1502.74},{"text":"with","start":1503.14,"end":1503.5},{"text":"you","start":1503.5,"end":1503.86},{"text":"colleagues.","start":1505.54,"end":1506.3}]},{"text":"Allow me to point out three major factors that are affecting the use of information for tax purposes in some of the work we're doing to combat illicit financial 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there's a cost element to this.","start":1519.59,"end":1521.91,"topics":[],"words":[{"text":"Firstly,","start":1519.59,"end":1520.11},{"text":"there's","start":1520.11,"end":1520.39},{"text":"a","start":1520.39,"end":1520.55},{"text":"cost","start":1520.55,"end":1520.83},{"text":"element","start":1520.83,"end":1521.27},{"text":"to","start":1521.35,"end":1521.63},{"text":"this.","start":1521.63,"end":1521.91}]},{"text":"The costs to buy exchange of information infrastructure are fairly exorbitant.","start":1522.47,"end":1529.19,"topics":[{"key":"data-interoperability-infrastructure","label":"Data Interoperability and Digital Infrastructure","description":"Building digitized, interoperable data systems and registries—with common standards, unique identifiers, and secure platforms—to enable timely, reliable information sharing and effective use of data across agencies and 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global standards require adjustments to domestic policies, but also they require adhering adherence to those standards.","start":1552.76,"end":1561.82,"topics":[{"key":"inclusive-global-standards","label":"Inclusive Global Standards","description":"Ensuring global tax, anti–money laundering, and anti‑corruption standards are inclusive and responsive to developing countries’ capacities, with meaningful participation in standard‑setting and better coordination across bodies (including the UN Tax Convention 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third area I would like to to touch on is on the data and usage of that data.","start":1585.42,"end":1591.63,"topics":[],"words":[{"text":"The","start":1585.42,"end":1585.7},{"text":"third","start":1585.7,"end":1585.94},{"text":"area","start":1585.94,"end":1586.26},{"text":"I","start":1586.26,"end":1586.5},{"text":"would","start":1586.5,"end":1586.7},{"text":"like","start":1586.7,"end":1586.94},{"text":"to","start":1586.94,"end":1587.16},{"text":"to","start":1587.31,"end":1587.43},{"text":"touch","start":1587.43,"end":1587.71},{"text":"on","start":1587.71,"end":1588.03},{"text":"is","start":1588.43,"end":1588.79},{"text":"on","start":1588.79,"end":1589.15},{"text":"the","start":1589.39,"end":1589.71},{"text":"data","start":1589.71,"end":1590.03},{"text":"and","start":1590.11,"end":1590.43},{"text":"usage","start":1590.43,"end":1590.91},{"text":"of","start":1590.91,"end":1591.11},{"text":"that","start":1591.11,"end":1591.31},{"text":"data.","start":1591.31,"end":1591.63}]},{"text":"And 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so I thought it would be prudent for me to point out those three major factors.","start":1616.87,"end":1623.03,"topics":[],"words":[{"text":"And","start":1616.87,"end":1617.15},{"text":"so","start":1617.15,"end":1617.31},{"text":"I","start":1617.31,"end":1617.43},{"text":"thought","start":1617.43,"end":1617.63},{"text":"it","start":1617.63,"end":1617.87},{"text":"would","start":1617.87,"end":1618.03},{"text":"be","start":1618.03,"end":1618.31},{"text":"prudent","start":1618.39,"end":1618.99},{"text":"for","start":1618.99,"end":1619.27},{"text":"me","start":1619.75,"end":1620.07},{"text":"to","start":1620.07,"end":1620.39},{"text":"point","start":1620.79,"end":1621.15},{"text":"out","start":1621.15,"end":1621.51},{"text":"those","start":1621.51,"end":1621.83},{"text":"three","start":1621.83,"end":1622.11},{"text":"major","start":1622.11,"end":1622.47},{"text":"factors.","start":1622.47,"end":1623.03}]}]},{"sentences":[{"text":"But it is to say that a lot of our member countries and tax 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are some challenges and I'd like to share some numbers with you through a report that we've done collectively with the Global 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is called the Tax Transparency in Africa Report.","start":1644.68,"end":1647.72,"topics":[],"words":[{"text":"This","start":1644.68,"end":1644.96},{"text":"is","start":1644.96,"end":1645.12},{"text":"called","start":1645.12,"end":1645.28},{"text":"the","start":1645.28,"end":1645.48},{"text":"Tax","start":1645.48,"end":1645.8},{"text":"Transparency","start":1646.12,"end":1646.76},{"text":"in","start":1646.76,"end":1647.04},{"text":"Africa","start":1647.04,"end":1647.32},{"text":"Report.","start":1647.32,"end":1647.72}]},{"text":"The readings from the 2024 collection of data indicate the following 1756 requests for information were sent by African 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is almost 800 more than the 2023 readings.","start":1660.12,"end":1664.2,"topics":[],"words":[{"text":"That","start":1660.12,"end":1660.4},{"text":"is","start":1660.4,"end":1660.64},{"text":"almost","start":1660.64,"end":1661},{"text":"800","start":1661.08,"end":1661.64},{"text":"more","start":1661.64,"end":1662.04},{"text":"than","start":1662.04,"end":1662.44},{"text":"the","start":1662.52,"end":1662.88},{"text":"2023","start":1662.88,"end":1663.72},{"text":"readings.","start":1663.72,"end":1664.2}]}]},{"sentences":[{"text":"However, the challenge comes that 79% of all of those requests were sent by only two 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let me touch perhaps on some of the responses to these challenges and some of the solutions, and then I'll touch on the key 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also think that it is an important moment, having listened to my panelists, that there is an opportunity for capacity building programs not to be singular or isolated, but to be collaborative and listening to Mr. Ahmed speak from the Egmont Group about some of the initiatives.","start":1781.12,"end":1804.71,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the investigative, forensic, prosecutorial, and judicial chain to convert data into cases, recover assets, and achieve enforcement 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do think there's opportunities for collaboration in how we roll out capacity building for member countries because it is evident that we share membership across the board.","start":1804.95,"end":1816.71,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the investigative, forensic, prosecutorial, and judicial chain to convert data into cases, recover assets, and achieve enforcement 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allow me to touch on Three key recommendations for us to take forward.","start":1817.99,"end":1824.4,"topics":[],"words":[{"text":"Excellencies,","start":1817.99,"end":1818.83},{"text":"allow","start":1818.83,"end":1819.15},{"text":"me","start":1819.15,"end":1819.39},{"text":"to","start":1819.39,"end":1819.67},{"text":"touch","start":1820.71,"end":1821.11},{"text":"on","start":1821.11,"end":1821.39},{"text":"Three","start":1821.39,"end":1821.67},{"text":"key","start":1821.67,"end":1821.95},{"text":"recommendations","start":1821.95,"end":1822.79},{"text":"for","start":1823.28,"end":1823.4},{"text":"us","start":1823.4,"end":1823.6},{"text":"to","start":1823.6,"end":1823.8},{"text":"take","start":1823.8,"end":1824.04},{"text":"forward.","start":1824.04,"end":1824.4}]}]},{"sentences":[{"text":"The first one, it is important that we review the global standards because we now have data and lived experiences of many developing countries that can shape a better access to this global 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second part, the second key recommendation is to support regional capacity building initiatives through partnerships so that we do remove duplication and waste of very, very limited resources.","start":1840.64,"end":1855.88,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the investigative, forensic, prosecutorial, and judicial chain to convert data into cases, recover assets, and achieve enforcement 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lastly, the third key recommendation is the support to tax administrations in rolling out this automatic exchange of information infrastructure and supporting other data initiatives.","start":1856.36,"end":1871.72,"topics":[{"key":"data-interoperability-infrastructure","label":"Data Interoperability and Digital Infrastructure","description":"Building digitized, interoperable data systems and registries—with common standards, unique identifiers, and secure platforms—to enable timely, reliable information sharing and effective use of data across agencies and 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leave you with some positives that African countries are working on.","start":1872.76,"end":1877.78,"topics":[],"words":[{"text":"I","start":1872.76,"end":1873.08},{"text":"leave","start":1873.08,"end":1873.36},{"text":"you","start":1873.36,"end":1873.52},{"text":"with","start":1873.52,"end":1873.8},{"text":"some","start":1874.04,"end":1874.44},{"text":"positives","start":1874.52,"end":1875.24},{"text":"that","start":1875.24,"end":1875.56},{"text":"African","start":1876.26,"end":1876.66},{"text":"countries","start":1876.66,"end":1876.94},{"text":"are","start":1876.94,"end":1877.18},{"text":"working","start":1877.18,"end":1877.42},{"text":"on.","start":1877.42,"end":1877.78}]},{"text":"Particularly ataf, together with the Zambia Revenue Authority, have embarked on an ambitious program to build a Africa based information exchange IT system that we believe will cut the cost significantly and allow more countries to have access to such 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I think those would be my two practical steps for countries to consider.","start":2232.75,"end":2236.59,"topics":[],"words":[{"text":"So","start":2232.75,"end":2232.91},{"text":"I","start":2232.91,"end":2232.99},{"text":"think","start":2232.99,"end":2233.15},{"text":"those","start":2233.15,"end":2233.47},{"text":"would","start":2233.71,"end":2234.03},{"text":"be","start":2234.03,"end":2234.23},{"text":"my","start":2234.23,"end":2234.43},{"text":"two","start":2234.43,"end":2234.67},{"text":"practical","start":2234.67,"end":2235.15},{"text":"steps","start":2235.15,"end":2235.589},{"text":"for","start":2235.589,"end":2235.79},{"text":"countries","start":2235.79,"end":2236.07},{"text":"to","start":2236.07,"end":2236.31},{"text":"consider.","start":2236.31,"end":2236.59}]},{"text":"Thank you.","start":2236.83,"end":2237.47,"topics":[],"words":[{"text":"Thank","start":2236.83,"end":2237.19},{"text":"you.","start":2237.19,"end":2237.47}]}]}],"speaker":{"name":"Thulani 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I use even the judiciary on existing available channels.","start":2270.33,"end":2278.52,"topics":[],"words":[{"text":"If","start":2270.33,"end":2270.65},{"text":"I","start":2270.65,"end":2270.89},{"text":"use","start":2270.89,"end":2271.21},{"text":"even","start":2272.52,"end":2272.72},{"text":"the","start":2272.72,"end":2272.96},{"text":"judiciary","start":2272.96,"end":2273.64},{"text":"on","start":2274.28,"end":2274.68},{"text":"existing","start":2275.56,"end":2276.44},{"text":"available","start":2276.76,"end":2277.16},{"text":"channels.","start":2277.96,"end":2278.52}]},{"text":"And I have seen this with many countries where when you speak with investigator investigating not only corruption, but also other crimes and they are not aware that they can, for example, request financial information through Egmont, they can request informal intelligence requests through globi, they can have Interpol 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I would like to take this opportunity to invite all countries to educate their law enforcement authorities on, for example, the Globe 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that there is something called Globe Network.","start":2343.66,"end":2347.26,"topics":[],"words":[{"text":"And","start":2343.66,"end":2344.06},{"text":"that","start":2344.7,"end":2345.1},{"text":"there","start":2345.1,"end":2345.42},{"text":"is","start":2345.42,"end":2345.74},{"text":"something","start":2345.82,"end":2346.18},{"text":"called","start":2346.18,"end":2346.5},{"text":"Globe","start":2346.5,"end":2346.98},{"text":"Network.","start":2346.98,"end":2347.26}]},{"text":"And there are more than 200 anti corruption authorities 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could assist you in your case before going to the formal channel GLOBI can help you when it comes to 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again, countries are different and regions are different.","start":2396.9,"end":2401.39,"topics":[],"words":[{"text":"Because","start":2396.9,"end":2397.26},{"text":"again,","start":2397.26,"end":2397.62},{"text":"countries","start":2398.1,"end":2398.5},{"text":"are","start":2398.66,"end":2398.98},{"text":"different","start":2398.98,"end":2399.3},{"text":"and","start":2400.03,"end":2400.23},{"text":"regions","start":2400.23,"end":2400.91},{"text":"are","start":2400.91,"end":2401.11},{"text":"different.","start":2401.11,"end":2401.39}]},{"text":"And usually every country and people working on these agencies and law enforcement authorities are in a better position to identify the challenges and how to address 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now invite delegations to engage the presenters in an interactive discussion.","start":2453.81,"end":2460.21,"topics":[],"words":[{"text":"I","start":2453.81,"end":2454.17},{"text":"now","start":2454.17,"end":2454.53},{"text":"invite","start":2454.53,"end":2455.01},{"text":"delegations","start":2455.01,"end":2455.73},{"text":"to","start":2455.89,"end":2456.21},{"text":"engage","start":2456.21,"end":2456.77},{"text":"the","start":2456.85,"end":2457.17},{"text":"presenters","start":2457.17,"end":2457.77},{"text":"in","start":2457.77,"end":2458.05},{"text":"an","start":2458.05,"end":2458.29},{"text":"interactive","start":2458.29,"end":2459.09},{"text":"discussion.","start":2459.41,"end":2460.21}]},{"text":"The request for the floor should be made by pressing the microphone 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and international organizations should enhance coordination among themselves.","start":2740.45,"end":2745.41,"topics":[{"key":"inclusive-global-standards","label":"Inclusive Global Standards","description":"Ensuring global tax, anti–money laundering, and anti‑corruption standards are inclusive and responsive to developing countries’ capacities, with meaningful participation in standard‑setting and better coordination across bodies (including the UN Tax Convention 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recovery of illicit assets in accordance with the United Nations Convention against Corruption and other relevant international instruments.","start":2759.98,"end":2779.75,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the investigative, forensic, prosecutorial, and judicial chain to convert data into cases, recover assets, and achieve enforcement outcomes."},{"key":"asset-recovery-mlat","label":"Asset Recovery and Mutual Legal Assistance","description":"Speeding and simplifying cross‑border cooperation—digitalizing MLATs, harmonizing evidentiary rules, and using tools for tracing and freezing—to identify, confiscate, and return illicit assets 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recovery and repatriation remain a fundamental component of international cooperation, contributing to justice, accountability and the return of resources to support sustainable development in developing countries.","start":2780.55,"end":2794.71,"topics":[{"key":"asset-recovery-mlat","label":"Asset Recovery and Mutual Legal Assistance","description":"Speeding and simplifying cross‑border cooperation—digitalizing MLATs, harmonizing evidentiary rules, and using tools for tracing and freezing—to identify, confiscate, and return illicit assets effectively."},{"key":"development-linkages-revenue","label":"Development Linkages and Domestic Revenue","description":"Framing financial integrity as a development imperative by linking enforcement to domestic resource mobilization and SDGs, ensuring recovered and protected funds translate into health, education, and social 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Group is also gravely concerned by the harmful effects of unilateral, coercive economic measures on the endeavors of developing countries to realize the objectives of of the 2030 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+ China","function":"Representative"}},{"statement_number":18,"paragraphs":[{"sentences":[{"text":"Sorry for that.","start":2811.59,"end":2812.55,"topics":[],"words":[{"text":"Sorry","start":2811.59,"end":2812.07},{"text":"for","start":2812.07,"end":2812.27},{"text":"that.","start":2812.27,"end":2812.55}]},{"text":"I thank the Permanent Representative of Uruguay speaking on behalf of the G77 China.","start":2812.71,"end":2818.71,"topics":[],"words":[{"text":"I","start":2812.71,"end":2813.07},{"text":"thank","start":2813.07,"end":2813.43},{"text":"the","start":2813.43,"end":2813.75},{"text":"Permanent","start":2814.15,"end":2814.79},{"text":"Representative","start":2814.79,"end":2815.43},{"text":"of","start":2815.43,"end":2815.67},{"text":"Uruguay","start":2815.67,"end":2816.51},{"text":"speaking","start":2816.51,"end":2816.87},{"text":"on","start":2816.87,"end":2817.07},{"text":"behalf","start":2817.07,"end":2817.35},{"text":"of","start":2817.35,"end":2817.43},{"text":"the","start":2817.43,"end":2817.59},{"text":"G77","start":2817.59,"end":2818.35},{"text":"China.","start":2818.35,"end":2818.71}]},{"text":"Now I give the floor to the distinguished representative of Solomon island speaking on behalf of the Pacific Island Forum, to be followed by Venezuela and St. Patricia.","start":2819.43,"end":2831.32,"topics":[],"words":[{"text":"Now","start":2819.43,"end":2819.75},{"text":"I","start":2819.75,"end":2819.95},{"text":"give","start":2819.95,"end":2820.11},{"text":"the","start":2820.11,"end":2820.27},{"text":"floor","start":2820.27,"end":2820.59},{"text":"to","start":2820.59,"end":2820.75},{"text":"the","start":2820.75,"end":2821.03},{"text":"distinguished","start":2821.19,"end":2822.07},{"text":"representative","start":2822.07,"end":2822.71},{"text":"of","start":2822.71,"end":2823.11},{"text":"Solomon","start":2823.67,"end":2824.31},{"text":"island","start":2824.31,"end":2824.71},{"text":"speaking","start":2825.43,"end":2825.91},{"text":"on","start":2825.91,"end":2826.11},{"text":"behalf","start":2826.11,"end":2826.43},{"text":"of","start":2826.43,"end":2826.59},{"text":"the","start":2826.59,"end":2826.75},{"text":"Pacific","start":2826.75,"end":2827.19},{"text":"Island","start":2827.27,"end":2827.75},{"text":"Forum,","start":2827.91,"end":2828.47},{"text":"to","start":2828.87,"end":2829.15},{"text":"be","start":2829.15,"end":2829.31},{"text":"followed","start":2829.31,"end":2829.63},{"text":"by","start":2829.63,"end":2829.87},{"text":"Venezuela","start":2829.87,"end":2830.51},{"text":"and","start":2830.51,"end":2830.75},{"text":"St.","start":2830.75,"end":2831.03},{"text":"Patricia.","start":2831.03,"end":2831.32}]}]}],"speaker":{"name":null,"affiliation":"ECOSOC","affiliation_full":"ECOSOC","group":null,"function":"President"}},{"statement_number":19,"paragraphs":[{"sentences":[{"text":"Thank you, Mr. President, Excellencies.","start":2834.67,"end":2837.15,"topics":[],"words":[{"text":"Thank","start":2834.67,"end":2834.87},{"text":"you,","start":2834.87,"end":2835.11},{"text":"Mr.","start":2835.11,"end":2835.47},{"text":"President,","start":2835.47,"end":2835.79},{"text":"Excellencies.","start":2836.35,"end":2837.15}]},{"text":"I am honored to speak on behalf of the Pacific Island Forum members based in New York.","start":2837.71,"end":2842.83,"topics":[],"words":[{"text":"I","start":2837.71,"end":2837.99},{"text":"am","start":2837.99,"end":2838.15},{"text":"honored","start":2838.15,"end":2838.47},{"text":"to","start":2838.47,"end":2838.71},{"text":"speak","start":2838.71,"end":2838.95},{"text":"on","start":2838.95,"end":2839.19},{"text":"behalf","start":2839.19,"end":2839.63},{"text":"of","start":2839.63,"end":2839.75},{"text":"the","start":2839.75,"end":2839.91},{"text":"Pacific","start":2839.91,"end":2840.31},{"text":"Island","start":2840.31,"end":2840.67},{"text":"Forum","start":2840.67,"end":2841.07},{"text":"members","start":2841.07,"end":2841.39},{"text":"based","start":2841.71,"end":2842.03},{"text":"in","start":2842.03,"end":2842.27},{"text":"New","start":2842.27,"end":2842.51},{"text":"York.","start":2842.51,"end":2842.83}]},{"text":"We welcome this special meeting on Financial Integrity as part of the follow up to the civil commitment.","start":2843.31,"end":2849.87,"topics":[],"words":[{"text":"We","start":2843.31,"end":2843.63},{"text":"welcome","start":2843.63,"end":2843.99},{"text":"this","start":2843.99,"end":2844.19},{"text":"special","start":2844.19,"end":2844.51},{"text":"meeting","start":2844.51,"end":2844.87},{"text":"on","start":2844.87,"end":2845.15},{"text":"Financial","start":2845.15,"end":2845.47},{"text":"Integrity","start":2845.63,"end":2846.35},{"text":"as","start":2846.67,"end":2846.99},{"text":"part","start":2846.99,"end":2847.269},{"text":"of","start":2847.269,"end":2847.47},{"text":"the","start":2847.47,"end":2847.589},{"text":"follow","start":2847.589,"end":2847.79},{"text":"up","start":2847.79,"end":2848.11},{"text":"to","start":2848.35,"end":2848.63},{"text":"the","start":2848.63,"end":2848.79},{"text":"civil","start":2848.79,"end":2849.23},{"text":"commitment.","start":2849.23,"end":2849.87}]},{"text":"This meeting is timely and the focus is highly relevant to the Pacific region.","start":2850.27,"end":2854.99,"topics":[],"words":[{"text":"This","start":2850.27,"end":2850.59},{"text":"meeting","start":2850.59,"end":2850.87},{"text":"is","start":2850.87,"end":2851.15},{"text":"timely","start":2851.15,"end":2851.59},{"text":"and","start":2851.59,"end":2851.83},{"text":"the","start":2851.83,"end":2852.07},{"text":"focus","start":2852.07,"end":2852.35},{"text":"is","start":2852.35,"end":2852.67},{"text":"highly","start":2852.67,"end":2853.07},{"text":"relevant","start":2853.07,"end":2853.63},{"text":"to","start":2853.71,"end":2853.99},{"text":"the","start":2853.99,"end":2854.15},{"text":"Pacific","start":2854.15,"end":2854.59},{"text":"region.","start":2854.59,"end":2854.99}]},{"text":"Illicit financial flows have made impact on our economies and societies.","start":2855.39,"end":2860.57,"topics":[],"words":[{"text":"Illicit","start":2855.39,"end":2856.03},{"text":"financial","start":2856.03,"end":2856.35},{"text":"flows","start":2856.43,"end":2856.95},{"text":"have","start":2856.95,"end":2857.15},{"text":"made","start":2857.15,"end":2857.3},{"text":"impact","start":2857.77,"end":2858.01},{"text":"on","start":2858.33,"end":2858.65},{"text":"our","start":2858.65,"end":2858.89},{"text":"economies","start":2858.89,"end":2859.41},{"text":"and","start":2859.41,"end":2859.73},{"text":"societies.","start":2859.73,"end":2860.57}]}]},{"sentences":[{"text":"Financial integrity is one of the jigsaw pieces of the broader issues of good governance.","start":2861.21,"end":2866.65,"topics":[],"words":[{"text":"Financial","start":2861.21,"end":2861.61},{"text":"integrity","start":2861.69,"end":2862.37},{"text":"is","start":2862.37,"end":2862.69},{"text":"one","start":2862.69,"end":2862.93},{"text":"of","start":2862.93,"end":2863.05},{"text":"the","start":2863.05,"end":2863.25},{"text":"jigsaw","start":2863.25,"end":2863.81},{"text":"pieces","start":2863.81,"end":2864.17},{"text":"of","start":2864.41,"end":2864.69},{"text":"the","start":2864.69,"end":2864.85},{"text":"broader","start":2864.85,"end":2865.25},{"text":"issues","start":2865.25,"end":2865.57},{"text":"of","start":2865.57,"end":2865.81},{"text":"good","start":2865.81,"end":2866.05},{"text":"governance.","start":2866.05,"end":2866.65}]},{"text":"Illicit financial flows are a link in a law and justice chain that involves transnational crime which is often enabled by corruption.","start":2867.05,"end":2877.61,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the investigative, forensic, prosecutorial, and judicial chain to convert data into cases, recover assets, and achieve enforcement outcomes."}],"words":[{"text":"Illicit","start":2867.05,"end":2867.69},{"text":"financial","start":2867.69,"end":2868.01},{"text":"flows","start":2868.09,"end":2868.65},{"text":"are","start":2868.65,"end":2868.97},{"text":"a","start":2869.13,"end":2869.41},{"text":"link","start":2869.41,"end":2869.69},{"text":"in","start":2869.69,"end":2869.93},{"text":"a","start":2869.93,"end":2870.13},{"text":"law","start":2870.13,"end":2870.41},{"text":"and","start":2870.57,"end":2870.89},{"text":"justice","start":2870.89,"end":2871.53},{"text":"chain","start":2871.53,"end":2872.01},{"text":"that","start":2872.25,"end":2872.57},{"text":"involves","start":2872.57,"end":2873.13},{"text":"transnational","start":2873.13,"end":2873.85},{"text":"crime","start":2873.93,"end":2874.41},{"text":"which","start":2874.57,"end":2874.85},{"text":"is","start":2874.85,"end":2875.05},{"text":"often","start":2875.05,"end":2875.37},{"text":"enabled","start":2875.37,"end":2876.25},{"text":"by","start":2876.49,"end":2876.85},{"text":"corruption.","start":2876.85,"end":2877.61}]},{"text":"Pacific countries are committed to good governance at the regional level.","start":2878.41,"end":2882.29,"topics":[],"words":[{"text":"Pacific","start":2878.41,"end":2878.93},{"text":"countries","start":2878.93,"end":2879.29},{"text":"are","start":2879.29,"end":2879.57},{"text":"committed","start":2879.57,"end":2879.97},{"text":"to","start":2879.97,"end":2880.13},{"text":"good","start":2880.13,"end":2880.33},{"text":"governance","start":2880.33,"end":2880.89},{"text":"at","start":2881.21,"end":2881.49},{"text":"the","start":2881.49,"end":2881.65},{"text":"regional","start":2881.65,"end":2882.05},{"text":"level.","start":2882.05,"end":2882.29}]},{"text":"The 2050 strategy for the Blue Pacific Continent commits to upholding principles of good governance, democracy, human rights and reducing the impact of transnational crime, cybercrime and corruption.","start":2882.29,"end":2896.82,"topics":[],"words":[{"text":"The","start":2882.29,"end":2882.57},{"text":"2050","start":2882.57,"end":2883.21},{"text":"strategy","start":2883.29,"end":2884.01},{"text":"for","start":2884.18,"end":2884.3},{"text":"the","start":2884.3,"end":2884.42},{"text":"Blue","start":2884.42,"end":2884.66},{"text":"Pacific","start":2884.66,"end":2885.1},{"text":"Continent","start":2885.1,"end":2885.7},{"text":"commits","start":2885.94,"end":2886.46},{"text":"to","start":2886.46,"end":2886.74},{"text":"upholding","start":2886.74,"end":2887.3},{"text":"principles","start":2887.3,"end":2887.86},{"text":"of","start":2887.86,"end":2888.06},{"text":"good","start":2888.06,"end":2888.26},{"text":"governance,","start":2888.26,"end":2888.82},{"text":"democracy,","start":2889.06,"end":2889.78},{"text":"human","start":2890.18,"end":2890.58},{"text":"rights","start":2890.66,"end":2891.06},{"text":"and","start":2891.38,"end":2891.78},{"text":"reducing","start":2892.18,"end":2892.86},{"text":"the","start":2892.86,"end":2893.1},{"text":"impact","start":2893.1,"end":2893.38},{"text":"of","start":2893.38,"end":2893.7},{"text":"transnational","start":2893.7,"end":2894.34},{"text":"crime,","start":2894.42,"end":2894.9},{"text":"cybercrime","start":2895.06,"end":2895.9},{"text":"and","start":2895.9,"end":2896.1},{"text":"corruption.","start":2896.1,"end":2896.82}]},{"text":"The 2050 strategy builds on earlier pledges to address corruption, including the Boy Declaration on Regional Security and the Tainua Vision.","start":2897.06,"end":2907.86,"topics":[],"words":[{"text":"The","start":2897.06,"end":2897.42},{"text":"2050","start":2897.42,"end":2898.06},{"text":"strategy","start":2898.06,"end":2898.66},{"text":"builds","start":2898.66,"end":2899.02},{"text":"on","start":2899.02,"end":2899.3},{"text":"earlier","start":2899.46,"end":2899.86},{"text":"pledges","start":2899.939,"end":2900.46},{"text":"to","start":2900.46,"end":2900.7},{"text":"address","start":2900.7,"end":2900.98},{"text":"corruption,","start":2900.98,"end":2901.78},{"text":"including","start":2902.1,"end":2902.46},{"text":"the","start":2902.46,"end":2902.74},{"text":"Boy","start":2902.74,"end":2903.14},{"text":"Declaration","start":2903.14,"end":2903.7},{"text":"on","start":2903.7,"end":2903.9},{"text":"Regional","start":2903.9,"end":2904.34},{"text":"Security","start":2904.34,"end":2904.66},{"text":"and","start":2905.14,"end":2905.46},{"text":"the","start":2905.46,"end":2905.78},{"text":"Tainua","start":2906.18,"end":2907.06},{"text":"Vision.","start":2907.3,"end":2907.86}]}]},{"sentences":[{"text":"The Tainua Vision serve as a roadmap for Pacific countries to support meeting their commitments to the United Nations Convention Against Corruption.","start":2908.18,"end":2917.55,"topics":[],"words":[{"text":"The","start":2908.18,"end":2908.5},{"text":"Tainua","start":2908.5,"end":2909.18},{"text":"Vision","start":2909.18,"end":2909.62},{"text":"serve","start":2909.95,"end":2910.23},{"text":"as","start":2910.23,"end":2910.39},{"text":"a","start":2910.39,"end":2910.51},{"text":"roadmap","start":2910.51,"end":2911.07},{"text":"for","start":2911.07,"end":2911.27},{"text":"Pacific","start":2911.27,"end":2911.71},{"text":"countries","start":2911.71,"end":2912.11},{"text":"to","start":2912.43,"end":2912.75},{"text":"support","start":2912.75,"end":2913.07},{"text":"meeting","start":2913.47,"end":2913.83},{"text":"their","start":2913.83,"end":2914.11},{"text":"commitments","start":2914.11,"end":2914.71},{"text":"to","start":2914.71,"end":2914.91},{"text":"the","start":2914.91,"end":2915.07},{"text":"United","start":2915.07,"end":2915.39},{"text":"Nations","start":2915.39,"end":2915.91},{"text":"Convention","start":2915.91,"end":2916.43},{"text":"Against","start":2916.43,"end":2916.75},{"text":"Corruption.","start":2916.75,"end":2917.55}]},{"text":"Fourteen Pacific countries, including those represented here in New York, are parties to the ancac.","start":2918.03,"end":2924.43,"topics":[],"words":[{"text":"Fourteen","start":2918.03,"end":2918.43},{"text":"Pacific","start":2918.43,"end":2918.95},{"text":"countries,","start":2918.95,"end":2919.31},{"text":"including","start":2919.39,"end":2919.79},{"text":"those","start":2919.79,"end":2920.19},{"text":"represented","start":2920.59,"end":2921.27},{"text":"here","start":2921.27,"end":2921.43},{"text":"in","start":2921.43,"end":2921.63},{"text":"New","start":2921.63,"end":2921.87},{"text":"York,","start":2921.87,"end":2922.19},{"text":"are","start":2922.35,"end":2922.67},{"text":"parties","start":2922.67,"end":2923.31},{"text":"to","start":2923.39,"end":2923.63},{"text":"the","start":2923.63,"end":2923.79},{"text":"ancac.","start":2923.79,"end":2924.43}]},{"text":"We welcome efforts to strengthen global coordination on policy and norm setting for exchange of information and data to better compact illicit financial flows.","start":2925.95,"end":2936.76,"topics":[{"key":"inclusive-global-standards","label":"Inclusive Global Standards","description":"Ensuring global tax, anti–money laundering, and anti‑corruption standards are inclusive and responsive to developing countries’ capacities, with meaningful participation in standard‑setting and better coordination across bodies (including the UN Tax Convention process)."},{"key":"trust-and-reciprocity","label":"Trust, Confidentiality and Reciprocity","description":"Improving timeliness, confidentiality protections, and reciprocity in information exchange, overcoming non‑responsiveness and secrecy barriers, and building trusted channels for cross‑border data sharing."}],"words":[{"text":"We","start":2925.95,"end":2926.27},{"text":"welcome","start":2926.27,"end":2926.67},{"text":"efforts","start":2926.67,"end":2927.03},{"text":"to","start":2927.03,"end":2927.27},{"text":"strengthen","start":2927.27,"end":2927.79},{"text":"global","start":2927.79,"end":2928.19},{"text":"coordination","start":2928.59,"end":2929.27},{"text":"on","start":2929.27,"end":2929.55},{"text":"policy","start":2929.55,"end":2929.87},{"text":"and","start":2929.95,"end":2930.27},{"text":"norm","start":2930.27,"end":2930.67},{"text":"setting","start":2930.67,"end":2931.03},{"text":"for","start":2931.03,"end":2931.23},{"text":"exchange","start":2931.23,"end":2931.79},{"text":"of","start":2931.95,"end":2932.27},{"text":"information","start":2932.27,"end":2932.59},{"text":"and","start":2933.15,"end":2933.47},{"text":"data","start":2933.47,"end":2933.79},{"text":"to","start":2933.87,"end":2934.15},{"text":"better","start":2934.15,"end":2934.39},{"text":"compact","start":2934.39,"end":2934.79},{"text":"illicit","start":2934.79,"end":2935.33},{"text":"financial","start":2935.8,"end":2936.04},{"text":"flows.","start":2936.12,"end":2936.76}]},{"text":"We are currently aware of the challenges small States face with illicit financial flows driven by global forces and that regional and international cooperation is essential to fully address them.","start":2937,"end":2950.36,"topics":[],"words":[{"text":"We","start":2937,"end":2937.28},{"text":"are","start":2937.28,"end":2937.44},{"text":"currently","start":2937.44,"end":2937.72},{"text":"aware","start":2937.72,"end":2938.16},{"text":"of","start":2938.16,"end":2938.28},{"text":"the","start":2938.28,"end":2938.44},{"text":"challenges","start":2938.44,"end":2939},{"text":"small","start":2939.32,"end":2939.72},{"text":"States","start":2939.88,"end":2940.28},{"text":"face","start":2940.36,"end":2940.76},{"text":"with","start":2940.76,"end":2941.08},{"text":"illicit","start":2941.08,"end":2941.64},{"text":"financial","start":2941.64,"end":2941.96},{"text":"flows","start":2942.04,"end":2942.68},{"text":"driven","start":2942.76,"end":2943.16},{"text":"by","start":2943.16,"end":2943.44},{"text":"global","start":2943.44,"end":2943.8},{"text":"forces","start":2943.88,"end":2944.36},{"text":"and","start":2944.68,"end":2945},{"text":"that","start":2945,"end":2945.24},{"text":"regional","start":2945.24,"end":2945.72},{"text":"and","start":2945.72,"end":2945.96},{"text":"international","start":2945.96,"end":2946.28},{"text":"cooperation","start":2946.52,"end":2947.32},{"text":"is","start":2947.56,"end":2947.88},{"text":"essential","start":2947.88,"end":2948.44},{"text":"to","start":2948.76,"end":2949.08},{"text":"fully","start":2949.08,"end":2949.4},{"text":"address","start":2949.4,"end":2949.72},{"text":"them.","start":2949.96,"end":2950.36}]},{"text":"Mr. President, Pacific island law enforcement agencies operate in a unique environment characterized by small populations, dispersed geography, limited resources and high exposure to transnational crime risks such as drug trafficking, financial crime, people smuggling, cyber enabled fraud and fisheries crime.","start":2951.239,"end":2974,"topics":[],"words":[{"text":"Mr.","start":2951.239,"end":2951.639},{"text":"President,","start":2951.639,"end":2951.96},{"text":"Pacific","start":2952.12,"end":2952.6},{"text":"island","start":2952.6,"end":2953},{"text":"law","start":2953.4,"end":2953.72},{"text":"enforcement","start":2953.72,"end":2954.32},{"text":"agencies","start":2954.32,"end":2954.88},{"text":"operate","start":2954.88,"end":2955.44},{"text":"in","start":2955.44,"end":2955.6},{"text":"a","start":2955.6,"end":2955.8},{"text":"unique","start":2955.8,"end":2956.2},{"text":"environment","start":2956.2,"end":2956.52},{"text":"characterized","start":2956.92,"end":2957.76},{"text":"by","start":2957.76,"end":2958.12},{"text":"small","start":2958.36,"end":2958.76},{"text":"populations,","start":2958.76,"end":2959.68},{"text":"dispersed","start":2959.68,"end":2960.4},{"text":"geography,","start":2960.4,"end":2961},{"text":"limited","start":2961.44,"end":2961.8},{"text":"resources","start":2961.8,"end":2962.4},{"text":"and","start":2962.56,"end":2962.88},{"text":"high","start":2962.88,"end":2963.12},{"text":"exposure","start":2963.12,"end":2963.76},{"text":"to","start":2963.76,"end":2964.08},{"text":"transnational","start":2964.24,"end":2964.96},{"text":"crime","start":2965.04,"end":2965.48},{"text":"risks","start":2965.48,"end":2966},{"text":"such","start":2966.08,"end":2966.4},{"text":"as","start":2966.4,"end":2966.68},{"text":"drug","start":2966.68,"end":2967},{"text":"trafficking,","start":2967,"end":2967.68},{"text":"financial","start":2967.84,"end":2968.24},{"text":"crime,","start":2968.4,"end":2968.88},{"text":"people","start":2968.96,"end":2969.36},{"text":"smuggling,","start":2969.36,"end":2970.08},{"text":"cyber","start":2971.12,"end":2971.56},{"text":"enabled","start":2971.56,"end":2972.16},{"text":"fraud","start":2972.16,"end":2972.64},{"text":"and","start":2972.64,"end":2972.96},{"text":"fisheries","start":2972.96,"end":2973.56},{"text":"crime.","start":2973.56,"end":2974}]}]},{"sentences":[{"text":"These conditions amplify data related capacity gaps which are barriers to more successful prosecutions.","start":2974.08,"end":2981.76,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the investigative, forensic, prosecutorial, and judicial chain to convert data into cases, recover assets, and achieve enforcement 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implementation of the Tainewa Vision with funding from Australia, New Zealand and the United Kingdom is essential in this regard.","start":3102.45,"end":3111.25,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the investigative, forensic, prosecutorial, and judicial chain to convert data into cases, recover assets, and achieve enforcement 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we acknowledge the general support of bilateral and international development development partners, including regional and international organizations, for making important contributions towards specific efforts to strengthen good governance and financial 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for countries in the developing world, including those in our region, the debate that we're holding today is not a merely theoretical 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financial flows constitute a real and persistent loss of public resources, including as a result of tax evasion and the manipulation of international trade.","start":3172.03,"end":3181.39,"topics":[{"key":"development-linkages-revenue","label":"Development Linkages and Domestic Revenue","description":"Framing financial integrity as a development imperative by linking enforcement to domestic resource mobilization and SDGs, ensuring recovered and protected funds translate into health, education, and social 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are resources that are crucial to strengthen, inter alia, healthcare systems, education, social protection and policies designed to reduce inequality and achieve social justice.","start":3181.79,"end":3193.15,"topics":[{"key":"development-linkages-revenue","label":"Development Linkages and Domestic Revenue","description":"Framing financial integrity as a development imperative by linking enforcement to domestic resource mobilization and SDGs, ensuring recovered and protected funds translate into health, education, and social 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even when there is data data available, many countries face colossal difficulties in turning it into effective action.","start":3193.63,"end":3202.36,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the investigative, forensic, prosecutorial, and judicial chain to convert data into cases, recover assets, and achieve enforcement 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all of these strangers structural difficulties are worsened into ALIA by the illegal implementation of 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sanctions create distortions, raise costs, weaken cooperation and in some cases force countries to resort to alternative methods.","start":3235.42,"end":3248.94,"topics":[{"key":"trust-and-reciprocity","label":"Trust, Confidentiality and Reciprocity","description":"Improving timeliness, confidentiality protections, and reciprocity in information exchange, overcoming non‑responsiveness and secrecy barriers, and building trusted channels for cross‑border data 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we see it, innovation, including in terms of fighting illicit financial flows, must go hand in hand with equity, cooperation and full respect for national realities.","start":3260.44,"end":3272.28,"topics":[{"key":"inclusive-global-standards","label":"Inclusive Global Standards","description":"Ensuring global tax, anti–money laundering, and anti‑corruption standards are inclusive and responsive to developing countries’ capacities, with meaningful participation in standard‑setting and better coordination across bodies (including the UN Tax Convention 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is vital to move towards integrated approaches which connect tax authorities, customs, financial intelligence units, anti corruption bodies and judicial authorities.","start":3272.6,"end":3284.34,"topics":[{"key":"interagency-coordination","label":"Interagency Coordination","description":"Whole‑of‑government approaches that connect tax authorities, financial intelligence units, customs, anti‑corruption bodies, law enforcement, and courts with clear mandates, protocols, and shared platforms to break down silos and accelerate 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hope that the Framework Convention currently under negotiation in this field will ultimately make a positive contribution to this 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you, Mr. Moderator.","start":3735.52,"end":3736.88,"topics":[],"words":[{"text":"Thank","start":3735.52,"end":3735.84},{"text":"you,","start":3735.84,"end":3735.96},{"text":"Mr.","start":3735.96,"end":3736.24},{"text":"Moderator.","start":3736.24,"end":3736.88}]},{"text":"I have the honor to deliver this statement on behalf of the African Group.","start":3738.24,"end":3743.04,"topics":[],"words":[{"text":"I","start":3738.24,"end":3738.56},{"text":"have","start":3738.56,"end":3738.8},{"text":"the","start":3738.8,"end":3739},{"text":"honor","start":3739,"end":3739.32},{"text":"to","start":3739.32,"end":3739.48},{"text":"deliver","start":3739.48,"end":3739.76},{"text":"this","start":3740.64,"end":3740.96},{"text":"statement","start":3740.96,"end":3741.28},{"text":"on","start":3741.36,"end":3741.64},{"text":"behalf","start":3741.64,"end":3741.96},{"text":"of","start":3741.96,"end":3742.08},{"text":"the","start":3742.08,"end":3742.24},{"text":"African","start":3742.24,"end":3742.72},{"text":"Group.","start":3742.72,"end":3743.04}]},{"text":"We would like to thank the panelists for their contributions which clearly highlighted the importance of financial integrity for the credibility of economic systems and for sustainable development.","start":3744.16,"end":3759.44,"topics":[{"key":"development-linkages-revenue","label":"Development Linkages and Domestic Revenue","description":"Framing financial integrity as a development imperative by linking enforcement to domestic resource mobilization and SDGs, ensuring recovered and protected funds translate into health, education, and social 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the African Group, this discussion goes beyond standards and technical tools.","start":3760.82,"end":3767.38,"topics":[],"words":[{"text":"For","start":3760.82,"end":3760.94},{"text":"the","start":3760.94,"end":3761.14},{"text":"African","start":3761.14,"end":3761.62},{"text":"Group,","start":3761.62,"end":3761.94},{"text":"this","start":3762.66,"end":3763.02},{"text":"discussion","start":3763.02,"end":3763.58},{"text":"goes","start":3763.58,"end":3763.9},{"text":"beyond","start":3763.9,"end":3764.34},{"text":"standards","start":3765.38,"end":3766.02},{"text":"and","start":3766.02,"end":3766.34},{"text":"technical","start":3766.34,"end":3766.82},{"text":"tools.","start":3766.82,"end":3767.38}]},{"text":"It is above all about real impact on people's lives.","start":3768.34,"end":3774.5,"topics":[],"words":[{"text":"It","start":3768.34,"end":3768.7},{"text":"is","start":3768.7,"end":3769.06},{"text":"above","start":3769.22,"end":3769.7},{"text":"all","start":3769.7,"end":3770.1},{"text":"about","start":3770.9,"end":3771.3},{"text":"real","start":3771.38,"end":3771.74},{"text":"impact","start":3771.74,"end":3772.1},{"text":"on","start":3773.3,"end":3773.66},{"text":"people's","start":3773.66,"end":3774.18},{"text":"lives.","start":3774.18,"end":3774.5}]}]},{"sentences":[{"text":"Illicit financial flows, tax evasion and corruption continue to deprive our countries of critical resources needed to invest in health, education, infrastructure and social protection.","start":3775.46,"end":3789.49,"topics":[{"key":"development-linkages-revenue","label":"Development Linkages and Domestic Revenue","description":"Framing financial integrity as a development imperative by linking enforcement to domestic resource mobilization and SDGs, ensuring 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outcomes."}],"words":[{"text":"Illicit","start":3775.46,"end":3776.1},{"text":"financial","start":3776.1,"end":3776.419},{"text":"flows,","start":3776.5,"end":3777.22},{"text":"tax","start":3777.7,"end":3778.06},{"text":"evasion","start":3778.06,"end":3778.82},{"text":"and","start":3778.82,"end":3779.1},{"text":"corruption","start":3779.1,"end":3779.78},{"text":"continue","start":3780.18,"end":3780.58},{"text":"to","start":3780.66,"end":3780.94},{"text":"deprive","start":3780.94,"end":3781.42},{"text":"our","start":3781.42,"end":3781.7},{"text":"countries","start":3781.7,"end":3782.02},{"text":"of","start":3782.58,"end":3782.9},{"text":"critical","start":3782.9,"end":3783.38},{"text":"resources","start":3783.38,"end":3784.02},{"text":"needed","start":3784.5,"end":3784.9},{"text":"to","start":3784.9,"end":3785.06},{"text":"invest","start":3785.06,"end":3785.38},{"text":"in","start":3785.38,"end":3785.66},{"text":"health,","start":3785.66,"end":3785.94},{"text":"education,","start":3786.53,"end":3786.77},{"text":"infrastructure","start":3787.17,"end":3788.21},{"text":"and","start":3788.21,"end":3788.49},{"text":"social","start":3788.49,"end":3788.85},{"text":"protection.","start":3788.85,"end":3789.49}]},{"text":"Despite the increasing availability of data, many African countries face a simple reality.","start":3790.53,"end":3799.17,"topics":[],"words":[{"text":"Despite","start":3790.53,"end":3790.93},{"text":"the","start":3791.33,"end":3791.61},{"text":"increasing","start":3791.61,"end":3792.05},{"text":"availability","start":3792.05,"end":3792.69},{"text":"of","start":3793.49,"end":3793.81},{"text":"data,","start":3793.81,"end":3794.13},{"text":"many","start":3794.93,"end":3795.25},{"text":"African","start":3795.25,"end":3795.81},{"text":"countries","start":3795.81,"end":3796.13},{"text":"face","start":3796.93,"end":3797.33},{"text":"a","start":3797.49,"end":3797.89},{"text":"simple","start":3798.05,"end":3798.57},{"text":"reality.","start":3798.57,"end":3799.17}]},{"text":"Having information does not necessarily mean being able to use it.","start":3800.05,"end":3805.73,"topics":[],"words":[{"text":"Having","start":3800.05,"end":3800.45},{"text":"information","start":3800.45,"end":3800.85},{"text":"does","start":3801.41,"end":3801.77},{"text":"not","start":3801.77,"end":3802.129},{"text":"necessarily","start":3802.129,"end":3802.89},{"text":"mean","start":3802.89,"end":3803.25},{"text":"being","start":3803.65,"end":3804.05},{"text":"able","start":3804.13,"end":3804.53},{"text":"to","start":3804.77,"end":3805.09},{"text":"use","start":3805.09,"end":3805.37},{"text":"it.","start":3805.37,"end":3805.73}]},{"text":"Human, technological and legal constraints continue to limit the the ability to turn data into effective investigations, solid prosecutions and the recovery of stolen assets.","start":3806.77,"end":3821.61,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the 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African Union has consistently underlined that illicit financial flows are among the main obstacles to domestic resource mobilization and to the implementation of Agenda 2063.","start":3824.65,"end":3838.41,"topics":[{"key":"development-linkages-revenue","label":"Development Linkages and Domestic Revenue","description":"Framing financial integrity as a development imperative by linking enforcement to domestic resource mobilization and SDGs, ensuring recovered and protected funds translate into health, education, and social 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line with the positions consistently expressed by the group of 77 and China, the African Group stresses the need to strengthen the entire enforcement chain, from financial investigations and forensic accounting to prosecution and the judiciary.","start":3852.66,"end":3874.21,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the investigative, forensic, prosecutorial, and judicial chain to convert data into cases, recover assets, and achieve enforcement 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tools including digital data analysis and asset tracing can make a real difference, but only if accompanied by adequate training, regional and cross regional collaboration between governments and agencies, technological transfer and institutional training and strengthening.","start":3875.01,"end":3896.84,"topics":[{"key":"ai-and-analytics-safeguards","label":"AI and Digital Tools with Safeguards","description":"Deploying AI, advanced analytics, digital forensics, and asset‑tracing technologies to enhance detection and investigation while ensuring data quality, ethics, human rights, security, and accountability safeguards."},{"key":"asset-recovery-mlat","label":"Asset Recovery and Mutual Legal Assistance","description":"Speeding and simplifying cross‑border cooperation—digitalizing MLATs, harmonizing evidentiary rules, and using tools for tracing and freezing—to identify, confiscate, and return illicit assets effectively."},{"key":"enforcement-capacity-building","label":"Enforcement 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President.","start":4142.549,"end":4143.669,"topics":[],"words":[{"text":"Thank","start":4142.549,"end":4142.869},{"text":"you,","start":4142.869,"end":4143.029},{"text":"Mr.","start":4143.029,"end":4143.349},{"text":"President.","start":4143.349,"end":4143.669}]},{"text":"I thank the distinguished representative of Angola.","start":4144.949,"end":4148.549,"topics":[],"words":[{"text":"I","start":4144.949,"end":4145.269},{"text":"thank","start":4145.269,"end":4145.589},{"text":"the","start":4145.589,"end":4145.789},{"text":"distinguished","start":4145.789,"end":4146.549},{"text":"representative","start":4146.549,"end":4147.269},{"text":"of","start":4147.509,"end":4147.869},{"text":"Angola.","start":4147.869,"end":4148.549}]},{"text":"Now I give the floor to the distinguished representative of Mozambique, to be followed by Ghana and 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second aspect will be requests follow normally to where key financial nodes are major corresponding banks, shell companies, service providers, commodity trading apps, et cetera, et cetera.","start":4224.75,"end":4239.39,"topics":[{"key":"asset-recovery-mlat","label":"Asset Recovery and Mutual Legal Assistance","description":"Speeding and simplifying cross‑border cooperation—digitalizing MLATs, harmonizing evidentiary rules, and using tools for tracing and freezing—to identify, confiscate, and return illicit assets 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dollar lost through IFF is a dollar taken directly from our country's development and from the future of our people.","start":4322.37,"end":4330.61,"topics":[{"key":"development-linkages-revenue","label":"Development Linkages and Domestic Revenue","description":"Framing financial integrity as a development imperative by linking enforcement to domestic resource mobilization and SDGs, ensuring recovered and protected funds translate into health, education, and social 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recent report by the Global Financial Integrity that estimated that Ghana lost about 54.4 billion to IFF between 2013 and 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the severe impact of systemic capital flight on domestic resource mobilization, Ghana reaffirms its unwavering commitment to safeguarding the integrity of its financial system through the implementation of a coordinated risk based national response to aml terrorism finance and Proliferation financing.","start":4342.45,"end":4365.03,"topics":[{"key":"interagency-coordination","label":"Interagency Coordination","description":"Whole‑of‑government approaches that connect tax authorities, financial intelligence units, customs, anti‑corruption bodies, law enforcement, and courts with clear mandates, protocols, and shared platforms to break down silos and accelerate investigations."},{"key":"development-linkages-revenue","label":"Development Linkages and Domestic Revenue","description":"Framing financial integrity as a development imperative by linking enforcement to domestic resource mobilization and SDGs, ensuring recovered and protected funds translate into health, education, and social 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national policy on AML for the period of 2025 to 2029 has been developed for the implementation of the country's Financial Intelligence center with key objectives to prevent, detect, investigate and prosecute AML TFs and verification related offenses and their associated predicate crimes.","start":4365.67,"end":4388.719,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the investigative, forensic, prosecutorial, and judicial chain to convert data into cases, recover assets, and achieve enforcement 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and sustain the commendable progress made in existing in exiting the FATAV Gray List.","start":4404.57,"end":4412.17,"topics":[],"words":[{"text":"Consolidate","start":4404.57,"end":4405.25},{"text":"and","start":4405.25,"end":4405.41},{"text":"sustain","start":4405.41,"end":4405.81},{"text":"the","start":4405.81,"end":4406.09},{"text":"commendable","start":4406.25,"end":4407.05},{"text":"progress","start":4407.05,"end":4407.61},{"text":"made","start":4407.61,"end":4407.93},{"text":"in","start":4407.93,"end":4408.17},{"text":"existing","start":4408.17,"end":4408.81},{"text":"in","start":4409.37,"end":4409.69},{"text":"exiting","start":4409.69,"end":4410.25},{"text":"the","start":4410.25,"end":4410.65},{"text":"FATAV","start":4410.89,"end":4411.57},{"text":"Gray","start":4411.57,"end":4411.89},{"text":"List.","start":4411.89,"end":4412.17}]},{"text":"The policy underscores Ghana's determination to tackling AML TF and PF risk by strengthening institutional capacity, improving legal and regulatory frameworks and promoting effective interagency coordination.","start":4413.13,"end":4427.55,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the investigative, forensic, prosecutorial, and judicial chain to convert data into cases, recover assets, and achieve enforcement outcomes."},{"key":"interagency-coordination","label":"Interagency Coordination","description":"Whole‑of‑government approaches that connect tax authorities, financial intelligence units, customs, anti‑corruption bodies, law enforcement, and courts with clear mandates, protocols, and shared platforms to break down silos and accelerate 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key challenge faced exchanging information include difficulty in complying with the current non inclusive standards on information exchange that do not consider the peculiar circumstances of signatory jurisdictions, non responsiveness to information requests among others.","start":4428.83,"end":4446.43,"topics":[{"key":"inclusive-global-standards","label":"Inclusive Global Standards","description":"Ensuring global tax, anti–money laundering, and anti‑corruption standards are inclusive and responsive to developing countries’ capacities, with meaningful participation in standard‑setting and better coordination across bodies (including the UN Tax Convention process)."},{"key":"trust-and-reciprocity","label":"Trust, Confidentiality and Reciprocity","description":"Improving timeliness, confidentiality protections, and reciprocity in information exchange, overcoming non‑responsiveness and secrecy barriers, and building trusted channels for cross‑border data 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we acknowledge that it is now impossible to have a standard that appeals to everyone uniquely, we welcome the pursuits of a more inclusive and coordinated approach to setting the standards at the UN level and regional levels that especially takes into account the capacity needs of developing countries leaning on the non inclusive and most costly exchange of information.","start":4447.39,"end":4475,"topics":[{"key":"inclusive-global-standards","label":"Inclusive Global Standards","description":"Ensuring global tax, anti–money laundering, and anti‑corruption standards are inclusive and responsive to developing countries’ capacities, with meaningful participation in standard‑setting and better coordination across bodies (including the UN Tax Convention 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thank the distinguished representative of Ghana.","start":4477.89,"end":4481.49,"topics":[],"words":[{"text":"I","start":4477.89,"end":4478.09},{"text":"thank","start":4478.09,"end":4478.45},{"text":"the","start":4478.45,"end":4478.65},{"text":"distinguished","start":4478.65,"end":4479.45},{"text":"representative","start":4479.45,"end":4480.13},{"text":"of","start":4480.45,"end":4480.85},{"text":"Ghana.","start":4480.85,"end":4481.49}]},{"text":"Now I give the floor to the distinguished representative of 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stands ready to work with achieving the 2030 Agenda goals.","start":4626.83,"end":4633.24,"topics":[],"words":[{"text":"China","start":4626.83,"end":4627.15},{"text":"stands","start":4627.31,"end":4627.75},{"text":"ready","start":4627.75,"end":4628.03},{"text":"to","start":4628.03,"end":4628.15},{"text":"work","start":4628.15,"end":4628.27},{"text":"with","start":4628.27,"end":4628.51},{"text":"achieving","start":4630.68,"end":4631},{"text":"the","start":4631,"end":4631.32},{"text":"2030","start":4631.64,"end":4632.32},{"text":"Agenda","start":4632.32,"end":4632.88},{"text":"goals.","start":4632.88,"end":4633.24}]},{"text":"Thank you.","start":4633.24,"end":4633.8,"topics":[],"words":[{"text":"Thank","start":4633.24,"end":4633.56},{"text":"you.","start":4633.56,"end":4633.8}]}]}],"speaker":{"name":null,"affiliation":"CHN","affiliation_full":"China","group":null,"function":"Representative"}},{"statement_number":36,"paragraphs":[{"sentences":[{"text":"I thank the Distinguished 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you so much, Mr. President.","start":4654.84,"end":4656.6,"topics":[],"words":[{"text":"Thank","start":4654.84,"end":4655.16},{"text":"you","start":4655.16,"end":4655.32},{"text":"so","start":4655.32,"end":4655.52},{"text":"much,","start":4655.52,"end":4655.8},{"text":"Mr.","start":4655.8,"end":4656.24},{"text":"President.","start":4656.24,"end":4656.6}]},{"text":"We're happy to see that we're starting to learn some key lessons, including that naming something the OECD Global Forum or Inclusive Framework does not make it global or inclusive, or calling something automatic information exchange does not ensure automatic equal access for all countries and a minimum corporate tax rate does not become effective or global just because you call it that.","start":4658.04,"end":4686.82,"topics":[{"key":"inclusive-global-standards","label":"Inclusive Global Standards","description":"Ensuring global tax, anti–money laundering, and anti‑corruption standards are inclusive and responsive to 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are concerned about the fact that in the negotiations we currently have a lot of government experts on tax, but none on, for example, foreign affairs, global governance or the broader UN agenda.","start":4763.57,"end":4776.34,"topics":[{"key":"interagency-coordination","label":"Interagency Coordination","description":"Whole‑of‑government approaches that connect tax authorities, financial intelligence units, customs, anti‑corruption bodies, law enforcement, and courts with clear mandates, protocols, and shared platforms to break down silos and accelerate investigations."},{"key":"inclusive-global-standards","label":"Inclusive Global Standards","description":"Ensuring global tax, anti–money laundering, and anti‑corruption standards are inclusive and responsive to developing countries’ capacities, with meaningful participation in standard‑setting and better coordination across bodies (including the UN Tax Convention 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addition to ensuring coherence with the broader UN system, foreign ministries and UN representatives can bring important experience on what global governance look like at the un, including what a UN Framework Convention is.","start":4777.06,"end":4792.26,"topics":[{"key":"inclusive-global-standards","label":"Inclusive Global Standards","description":"Ensuring global tax, anti–money laundering, and anti‑corruption standards are inclusive and responsive to developing countries’ capacities, with meaningful participation in standard‑setting and better coordination across bodies (including the UN Tax Convention 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currently seem to have a lot of confusion on this issue in the negotiations of the UN Framework Convention on 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we're concerned that the convention might end up looking more like an OECD instrument than a UN Convention which would set a very concerning precedent for the entire UN system.","start":4800.12,"end":4811.08,"topics":[{"key":"inclusive-global-standards","label":"Inclusive Global Standards","description":"Ensuring global tax, anti–money laundering, and anti‑corruption standards are inclusive and responsive to developing countries’ capacities, with meaningful participation in standard‑setting and better coordination across bodies (including the UN Tax Convention 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we're concerned that the process doesn't appear to be properly Member State led.","start":4812.04,"end":4816.6,"topics":[{"key":"inclusive-global-standards","label":"Inclusive Global Standards","description":"Ensuring global tax, anti–money laundering, and anti‑corruption standards are inclusive and responsive to developing countries’ capacities, with meaningful participation in standard‑setting and better coordination across bodies (including the UN Tax Convention 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I thank you.","start":4824.72,"end":4825.65,"topics":[],"words":[{"text":"I.","start":4824.72,"end":4824.94},{"text":"I","start":4825.09,"end":4825.17},{"text":"thank","start":4825.17,"end":4825.37},{"text":"you.","start":4825.37,"end":4825.65}]},{"text":"I thank the distinguished representative of Civil Society, European Network on Data and 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President.","start":4842.05,"end":4843.25,"topics":[],"words":[{"text":"Thank","start":4842.05,"end":4842.41},{"text":"you,","start":4842.41,"end":4842.61},{"text":"Mr.","start":4842.61,"end":4842.93},{"text":"President.","start":4842.93,"end":4843.25}]},{"text":"I take the floor on behalf of the Financing for Development, Children and Youth constituency of the major group for children and 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President, children and Youth welcomed the organization of this meeting as one of the first mandated events after the forced International Conference on Financing for 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we expressed deep concern that weak fiscal transparency standards have led to the compromisation of social services for the most vulnerable, leading to reduced public trust in institutions.","start":4862.06,"end":4873.74,"topics":[{"key":"development-linkages-revenue","label":"Development Linkages and Domestic Revenue","description":"Framing financial integrity as a development imperative by linking enforcement to domestic resource mobilization and SDGs, ensuring recovered and protected funds translate into health, education, and social 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President, distinguished colleagues, your Excellencies, Children in Youth call for coordinated, rights based and inclusive policy that can effectively 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had 12 speakers so I collected the questions from distinguished delegates of Angola and Mozambique.","start":5027.88,"end":5038.9,"topics":[],"words":[{"text":"We","start":5027.88,"end":5028.24},{"text":"had","start":5028.24,"end":5028.6},{"text":"12","start":5029.08,"end":5029.48},{"text":"speakers","start":5029.64,"end":5030.44},{"text":"so","start":5030.92,"end":5031.2},{"text":"I","start":5031.2,"end":5031.44},{"text":"collected","start":5031.44,"end":5032.28},{"text":"the","start":5032.44,"end":5032.76},{"text":"questions","start":5032.76,"end":5033.36},{"text":"from","start":5033.36,"end":5033.72},{"text":"distinguished","start":5034.28,"end":5035.04},{"text":"delegates","start":5035.04,"end":5035.39},{"text":"of","start":5035.7,"end":5035.94},{"text":"Angola","start":5036.5,"end":5037.34},{"text":"and","start":5037.34,"end":5037.7},{"text":"Mozambique.","start":5037.94,"end":5038.9}]},{"text":"So relating to the question from Angola is relating to how the existing data sharing mechanism could be adapted to facilitate developing countries to improve prevention investigation of financial crime and asset 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this is to outlaw of the three panelists meanwhile distinguished the delegate of Mozambique raised two questions to our to our panelists to learny is the first one with a focus on African, you know, 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the first question is relating to the trust among the during international cooperation, especially especially on some restrictions on sharing of sensitive information.","start":5080.02,"end":5090.59,"topics":[],"words":[{"text":"So","start":5080.02,"end":5080.3},{"text":"the","start":5080.3,"end":5080.46},{"text":"first","start":5080.46,"end":5080.74},{"text":"question","start":5080.74,"end":5081.1},{"text":"is","start":5081.1,"end":5081.38},{"text":"relating","start":5081.38,"end":5081.86},{"text":"to","start":5081.86,"end":5082.26},{"text":"the","start":5082.58,"end":5082.9},{"text":"trust","start":5082.9,"end":5083.38},{"text":"among","start":5083.46,"end":5083.86},{"text":"the","start":5083.94,"end":5084.34},{"text":"during","start":5084.34,"end":5084.74},{"text":"international","start":5084.9,"end":5085.3},{"text":"cooperation,","start":5085.46,"end":5086.18},{"text":"especially","start":5086.18,"end":5086.58},{"text":"especially","start":5086.67,"end":5086.91},{"text":"on","start":5086.99,"end":5087.31},{"text":"some","start":5087.31,"end":5087.63},{"text":"restrictions","start":5088.03,"end":5088.79},{"text":"on","start":5088.79,"end":5089.07},{"text":"sharing","start":5089.07,"end":5089.47},{"text":"of","start":5089.47,"end":5089.71},{"text":"sensitive","start":5089.71,"end":5090.23},{"text":"information.","start":5090.23,"end":5090.59}]},{"text":"I hope my interpretation is correct.","start":5090.83,"end":5093.39,"topics":[],"words":[{"text":"I","start":5090.83,"end":5091.11},{"text":"hope","start":5091.11,"end":5091.39},{"text":"my","start":5091.39,"end":5091.79},{"text":"interpretation","start":5091.87,"end":5092.67},{"text":"is","start":5092.67,"end":5092.91},{"text":"correct.","start":5092.91,"end":5093.39}]},{"text":"And then the second question is relating to how to link or promote the intelligence led investigation to development 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this question is to Lanyi.","start":5108.35,"end":5111.23,"topics":[],"words":[{"text":"So","start":5108.35,"end":5108.63},{"text":"this","start":5108.63,"end":5108.83},{"text":"question","start":5108.83,"end":5109.15},{"text":"is","start":5109.15,"end":5109.51},{"text":"to","start":5109.51,"end":5109.87},{"text":"Lanyi.","start":5110.43,"end":5111.23}]}]},{"sentences":[{"text":"So if I may I all and all right.","start":5111.39,"end":5115.23,"topics":[],"words":[{"text":"So","start":5111.39,"end":5111.63},{"text":"if","start":5111.63,"end":5111.75},{"text":"I","start":5111.75,"end":5111.95},{"text":"may","start":5111.95,"end":5112.27},{"text":"I","start":5113.07,"end":5113.31},{"text":"all","start":5113.79,"end":5114.19},{"text":"and","start":5114.27,"end":5114.63},{"text":"all","start":5114.63,"end":5114.91},{"text":"right.","start":5114.91,"end":5115.23}]},{"text":"So if I may I would like to suggest our panelists to address the first question from Angola and then we go to the questions made by distinguished delegates from 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if I may I will pass the floor to Mr. Abayoki who is online.","start":5128.67,"end":5134.99,"topics":[],"words":[{"text":"So","start":5128.67,"end":5128.91},{"text":"if","start":5128.91,"end":5129.15},{"text":"I","start":5129.23,"end":5129.51},{"text":"may","start":5129.51,"end":5129.71},{"text":"I","start":5129.71,"end":5129.91},{"text":"will","start":5129.91,"end":5130.11},{"text":"pass","start":5130.11,"end":5130.35},{"text":"the","start":5130.35,"end":5130.55},{"text":"floor","start":5130.55,"end":5130.95},{"text":"to","start":5130.95,"end":5131.31},{"text":"Mr.","start":5131.39,"end":5131.87},{"text":"Abayoki","start":5132.91,"end":5133.95},{"text":"who","start":5134.03,"end":5134.35},{"text":"is","start":5134.35,"end":5134.63},{"text":"online.","start":5134.63,"end":5134.99}]}]}],"speaker":{"name":"Xiao Hong Li","affiliation":"UNODC","affiliation_full":"UNODC","group":null,"function":"Moderator"}},{"statement_number":42,"paragraphs":[{"sentences":[{"text":"Thank you very 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have developed in the Globe Network what we call a model agreement for anti corruption law enforcement 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this could be about specific issues related to high risk predicated crimes or a specific case 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I would like to share that in odc, the EGMONT Group, FATF and Interpol recently published an international Cooperation Cooperation on Money Laundering Detection, Investigation and Prosecution handbook, so providing practical advice on using formal and informal cooperation 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you very much and also many thanks to our three panelists.","start":5775.63,"end":5780.27,"topics":[],"words":[{"text":"Thank","start":5775.63,"end":5775.99},{"text":"you","start":5775.99,"end":5776.15},{"text":"very","start":5776.15,"end":5776.39},{"text":"much","start":5776.39,"end":5776.75},{"text":"and","start":5776.75,"end":5777.07},{"text":"also","start":5777.07,"end":5777.39},{"text":"many","start":5777.55,"end":5777.909},{"text":"thanks","start":5777.909,"end":5778.39},{"text":"to","start":5778.39,"end":5778.75},{"text":"our","start":5778.91,"end":5779.27},{"text":"three","start":5779.27,"end":5779.63},{"text":"panelists.","start":5779.63,"end":5780.27}]},{"text":"Thank you, Mr. Chair.","start":5780.67,"end":5782.27,"topics":[],"words":[{"text":"Thank","start":5780.67,"end":5781.03},{"text":"you,","start":5781.03,"end":5781.31},{"text":"Mr.","start":5781.55,"end":5781.95},{"text":"Chair.","start":5781.95,"end":5782.27}]}]}],"speaker":{"name":"Xiao Hong 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now briefly pause the meeting to allow the podium to be rearranged for the second panel.","start":5814.72,"end":5821.12,"topics":[],"words":[{"text":"I","start":5814.72,"end":5815},{"text":"now","start":5815,"end":5815.28},{"text":"briefly","start":5815.28,"end":5815.76},{"text":"pause","start":5815.84,"end":5816.32},{"text":"the","start":5816.32,"end":5816.44},{"text":"meeting","start":5816.44,"end":5816.72},{"text":"to","start":5816.8,"end":5817.16},{"text":"allow","start":5817.16,"end":5817.52},{"text":"the","start":5817.52,"end":5817.8},{"text":"podium","start":5817.8,"end":5818.24},{"text":"to","start":5818.8,"end":5818.88},{"text":"be","start":5818.88,"end":5819.08},{"text":"rearranged","start":5819.08,"end":5819.92},{"text":"for","start":5819.92,"end":5820.12},{"text":"the","start":5820.12,"end":5820.28},{"text":"second","start":5820.28,"end":5820.56},{"text":"panel.","start":5820.56,"end":5821.12}]},{"text":"Please remain 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I look forward to an open, very constructive and very productive exchange of views in this session as 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Lee, you have the floor now.","start":5905.87,"end":5907.55,"topics":[],"words":[{"text":"Ms.","start":5905.87,"end":5906.23},{"text":"Lee,","start":5906.23,"end":5906.63},{"text":"you","start":5906.63,"end":5906.75},{"text":"have","start":5906.75,"end":5906.87},{"text":"the","start":5906.87,"end":5906.99},{"text":"floor","start":5906.99,"end":5907.23},{"text":"now.","start":5907.23,"end":5907.55}]}]}],"speaker":{"name":null,"affiliation":"ECOSOC","affiliation_full":"ECOSOC","group":null,"function":"President"}},{"statement_number":58,"paragraphs":[{"sentences":[{"text":"Thank you very much Mr. Chair for giving me the floor again with the second 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and addressing gaps with a focus on a national perspective.","start":5927.04,"end":5931.44,"topics":[],"words":[{"text":"So","start":5927.04,"end":5927.36},{"text":"and","start":5927.36,"end":5927.6},{"text":"addressing","start":5927.6,"end":5928.24},{"text":"gaps","start":5928.24,"end":5928.6},{"text":"with","start":5928.6,"end":5928.92},{"text":"a","start":5928.92,"end":5929.16},{"text":"focus","start":5929.16,"end":5929.44},{"text":"on","start":5929.44,"end":5929.76},{"text":"a","start":5929.76,"end":5930},{"text":"national","start":5930,"end":5930.32},{"text":"perspective.","start":5930.64,"end":5931.44}]},{"text":"We will also listen to the experience and insights on law enforcement cooperation and public private 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Ms. Angel Kandeiwa is a Director, Revenue Service, Ministry of Finance, India.","start":5963.77,"end":5971.61,"topics":[],"words":[{"text":"First,","start":5963.77,"end":5964.17},{"text":"Ms.","start":5964.25,"end":5964.65},{"text":"Angel","start":5965.13,"end":5965.85},{"text":"Kandeiwa","start":5966.01,"end":5967.13},{"text":"is","start":5967.21,"end":5967.53},{"text":"a","start":5967.53,"end":5967.77},{"text":"Director,","start":5967.77,"end":5968.09},{"text":"Revenue","start":5968.73,"end":5969.33},{"text":"Service,","start":5969.33,"end":5969.69},{"text":"Ministry","start":5969.85,"end":5970.37},{"text":"of","start":5970.37,"end":5970.53},{"text":"Finance,","start":5970.53,"end":5971.21},{"text":"India.","start":5971.21,"end":5971.61}]},{"text":"Her her work spans investigation, prosecution, judicial matters, international taxation, cooperation and transfer 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Nico Cod is Director Pro Temple, Interpol's financial crime and Anti Corruption Center.","start":6026.79,"end":6034.39,"topics":[],"words":[{"text":"Mr.","start":6026.79,"end":6027.27},{"text":"Nico","start":6027.27,"end":6027.83},{"text":"Cod","start":6027.83,"end":6028.27},{"text":"is","start":6028.27,"end":6028.59},{"text":"Director","start":6028.59,"end":6028.95},{"text":"Pro","start":6029.11,"end":6029.43},{"text":"Temple,","start":6029.43,"end":6030.15},{"text":"Interpol's","start":6030.47,"end":6031.43},{"text":"financial","start":6031.43,"end":6031.75},{"text":"crime","start":6031.91,"end":6032.35},{"text":"and","start":6032.35,"end":6032.67},{"text":"Anti","start":6032.67,"end":6033.07},{"text":"Corruption","start":6033.07,"end":6033.75},{"text":"Center.","start":6033.83,"end":6034.39}]},{"text":"His experience covers promoting global efforts to combat corruption, money laundering and payment fraud, as well as intelligence analysis and the investigation of 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Candeva.","start":6088.73,"end":6096.09,"topics":[],"words":[{"text":"So","start":6088.73,"end":6089.13},{"text":"I","start":6089.29,"end":6089.57},{"text":"would","start":6089.57,"end":6089.85},{"text":"now","start":6089.85,"end":6090.25},{"text":"would","start":6090.89,"end":6091.21},{"text":"like","start":6091.21,"end":6091.45},{"text":"to","start":6091.45,"end":6091.77},{"text":"pass","start":6091.85,"end":6092.21},{"text":"the","start":6092.21,"end":6092.45},{"text":"floor","start":6092.45,"end":6092.89},{"text":"to","start":6093.45,"end":6093.85},{"text":"Ms.","start":6094.81,"end":6095.17},{"text":"Candeva.","start":6095.17,"end":6096.09}]}]}],"speaker":{"name":"Xiao Hong Li","affiliation":"UNODC","affiliation_full":"UNODC","group":null,"function":"Moderator"}},{"statement_number":59,"paragraphs":[{"sentences":[{"text":"Thank you Madam Moderator Chair, Excellencies and distinguished Delegates, a very good evening to 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standards are a critical enabler of financial integrity, but their effectiveness lies in their ability to deliver measurable outcomes on the 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information of exchange on request and common reporting standard have become the most widely used mechanisms for cross border administrative collaboration in tax matters.","start":6138.44,"end":6150.76,"topics":[{"key":"inclusive-global-standards","label":"Inclusive Global Standards","description":"Ensuring global tax, anti–money laundering, and anti‑corruption standards are inclusive and responsive to developing countries’ capacities, with meaningful participation in standard‑setting and better coordination across bodies (including the UN Tax Convention 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in the identification of beneficial owners and controlling persons, particularly for trust and complex structures linking financial accounts to beneficial ownership, ensuring consistent metadata for cross.","start":6245,"end":6260.28,"topics":[{"key":"beneficial-ownership-transparency","label":"Beneficial Ownership Transparency","description":"Establishing accurate, up‑to‑date beneficial ownership and asset registries and facilitating exchange of ownership information to pierce anonymity and strengthen investigations and enforcement."},{"key":"data-interoperability-infrastructure","label":"Data Interoperability and Digital Infrastructure","description":"Building digitized, interoperable data systems and registries—with common standards, unique identifiers, and secure platforms—to enable timely, reliable information sharing and effective use of data across agencies and 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wire transfers and the most discussed.","start":6260.28,"end":6264.65,"topics":[],"words":[{"text":"Border","start":6260.28,"end":6260.68},{"text":"wire","start":6260.68,"end":6261},{"text":"transfers","start":6261,"end":6261.64},{"text":"and","start":6262.53,"end":6262.77},{"text":"the","start":6263.33,"end":6263.65},{"text":"most","start":6263.65,"end":6263.97},{"text":"discussed.","start":6263.97,"end":6264.65}]},{"text":"Interoperability between trade, tax and financial data sets.","start":6264.65,"end":6269.01,"topics":[{"key":"data-interoperability-infrastructure","label":"Data Interoperability and Digital Infrastructure","description":"Building digitized, interoperable data systems and registries—with common standards, unique identifiers, and secure platforms—to enable timely, reliable information sharing and effective use of data across agencies and borders."}],"words":[{"text":"Interoperability","start":6264.65,"end":6265.57},{"text":"between","start":6266.21,"end":6266.61},{"text":"trade,","start":6266.61,"end":6267.01},{"text":"tax","start":6267.09,"end":6267.49},{"text":"and","start":6267.49,"end":6267.77},{"text":"financial","start":6267.77,"end":6268.05},{"text":"data","start":6268.13,"end":6268.49},{"text":"sets.","start":6268.49,"end":6269.01}]},{"text":"Beneficial ownership transparency is recognized as the biggest challenge by the Global Forum itself.","start":6270.29,"end":6276.13,"topics":[{"key":"beneficial-ownership-transparency","label":"Beneficial Ownership Transparency","description":"Establishing accurate, up‑to‑date beneficial ownership and asset registries and facilitating exchange of ownership information to pierce anonymity and strengthen investigations and 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recent times we have witnessed exponential growth in crypto asset facilitated money laundering.","start":6292.86,"end":6299.02,"topics":[{"key":"virtual-assets-compliance","label":"Virtual Assets Compliance","description":"Addressing money‑laundering risks from crypto and other virtual assets through implementation of the travel rule, access to KYC/off‑chain data, cooperation with VASPs, and robust supervisory 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ecosystem.","start":6299.66,"end":6301.5,"topics":[],"words":[{"text":"In","start":6299.66,"end":6299.94},{"text":"the","start":6299.94,"end":6300.14},{"text":"crypto","start":6300.14,"end":6300.7},{"text":"ecosystem.","start":6300.7,"end":6301.5}]},{"text":"Enforcement is hampered by anonymous borderless transfers, offshore exchanges and non custodial wallets, non implementation of travel rule requirements and limited access to off chain KYC and ownership information.","start":6301.9,"end":6317.82,"topics":[{"key":"virtual-assets-compliance","label":"Virtual Assets Compliance","description":"Addressing money‑laundering risks from crypto and other virtual assets through implementation of the travel rule, access to KYC/off‑chain data, cooperation with VASPs, and robust supervisory standards."},{"key":"beneficial-ownership-transparency","label":"Beneficial Ownership Transparency","description":"Establishing accurate, up‑to‑date beneficial ownership and asset registries and facilitating exchange of ownership information to pierce anonymity and strengthen investigations and 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virtual asset service providers often lack meaningful physical presence with compliance functions and data infrastructure located outside user jurisdictions which limits the supervisory access and timely information sharing.","start":6319.71,"end":6335.31,"topics":[{"key":"virtual-assets-compliance","label":"Virtual Assets Compliance","description":"Addressing money‑laundering risks from crypto and other virtual assets through implementation of the travel rule, access to KYC/off‑chain data, cooperation with VASPs, and robust supervisory standards."},{"key":"trust-and-reciprocity","label":"Trust, Confidentiality and Reciprocity","description":"Improving timeliness, confidentiality protections, and reciprocity in information exchange, overcoming non‑responsiveness and secrecy barriers, and building trusted channels for cross‑border data 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current frameworks lack technical standards for information exchange from foreign VSPs as well as the universal participation.","start":6336.35,"end":6344.99,"topics":[{"key":"virtual-assets-compliance","label":"Virtual Assets Compliance","description":"Addressing money‑laundering risks from crypto and other virtual assets through implementation of the travel rule, access to KYC/off‑chain data, cooperation with VASPs, and robust supervisory standards."},{"key":"data-interoperability-infrastructure","label":"Data Interoperability and Digital Infrastructure","description":"Building digitized, interoperable data systems and registries—with common standards, unique identifiers, and secure platforms—to enable timely, reliable information sharing and effective use of data across agencies and borders."},{"key":"trust-and-reciprocity","label":"Trust, Confidentiality and Reciprocity","description":"Improving timeliness, confidentiality protections, and reciprocity in information exchange, 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legal complexity including data protection and privacy laws, variations in evidentiary standards, authentication requirements, incompatible digital evidence frameworks slow MLAD processes taking two to four years on an average in the case of India itself and inconsistent confidentiality protocols.","start":6347.97,"end":6375.49,"topics":[{"key":"asset-recovery-mlat","label":"Asset Recovery and Mutual Legal Assistance","description":"Speeding and simplifying cross‑border cooperation—digitalizing MLATs, harmonizing evidentiary rules, and using tools for tracing and freezing—to identify, confiscate, and return illicit assets effectively."},{"key":"trust-and-reciprocity","label":"Trust, Confidentiality and Reciprocity","description":"Improving timeliness, confidentiality protections, and reciprocity in information exchange, overcoming non‑responsiveness and secrecy barriers, and building trusted channels for cross‑border data 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think for most countries having gone through the FATF mutual evaluation exercises, most jurisdictions have comprehensive laws that enable mutual legal assistance or other forms of cooperation.","start":6634.08,"end":6651.04,"topics":[{"key":"asset-recovery-mlat","label":"Asset Recovery and Mutual Legal Assistance","description":"Speeding and simplifying cross‑border cooperation—digitalizing MLATs, harmonizing evidentiary rules, and using tools for tracing and freezing—to identify, confiscate, and return illicit assets 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the issue is on the effectiveness of the cooperation mechanism, what defines that.","start":6651.2,"end":6657.63,"topics":[{"key":"trust-and-reciprocity","label":"Trust, Confidentiality and Reciprocity","description":"Improving timeliness, confidentiality protections, and reciprocity in information exchange, overcoming non‑responsiveness and secrecy barriers, and building trusted channels for cross‑border data 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responding.","start":6658.59,"end":6660.07,"topics":[],"words":[{"text":"How","start":6658.59,"end":6658.91},{"text":"our","start":6658.91,"end":6659.11},{"text":"country","start":6659.11,"end":6659.31},{"text":"is","start":6659.31,"end":6659.55},{"text":"responding.","start":6659.55,"end":6660.07}]},{"text":"I think the issue of responsiveness of jurisdictions to provide data that is available to another country that is requesting for the data is a critical issue, I think.","start":6660.07,"end":6671.07,"topics":[{"key":"trust-and-reciprocity","label":"Trust, Confidentiality and Reciprocity","description":"Improving timeliness, confidentiality protections, and reciprocity in information exchange, overcoming non‑responsiveness and secrecy barriers, and building trusted channels for cross‑border data 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love being from the FIU side now.","start":6671.47,"end":6675.07,"topics":[],"words":[{"text":"I","start":6671.47,"end":6671.869},{"text":"love","start":6671.869,"end":6672.27},{"text":"being","start":6672.51,"end":6672.83},{"text":"from","start":6672.83,"end":6673.03},{"text":"the","start":6673.03,"end":6673.23},{"text":"FIU","start":6673.23,"end":6673.87},{"text":"side","start":6674.19,"end":6674.59},{"text":"now.","start":6674.67,"end":6675.07}]}]},{"sentences":[{"text":"I love the mechanisms that are there on the Egmont platform where countries that are not receiving responses to their requests from particular jurisdictions, they can actually use a trigger mechanism.","start":6675.31,"end":6693.32,"topics":[{"key":"trust-and-reciprocity","label":"Trust, Confidentiality and Reciprocity","description":"Improving timeliness, confidentiality protections, and reciprocity in information exchange, overcoming non‑responsiveness and secrecy barriers, and building trusted channels for 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a trigger mechanism is where one jurisdiction would raise within the Egmont platform that jurisdiction B is consistent in its non responsiveness to request for information information and then the jurisdiction is taken to task by Egmont until they become but this is something that is positive about Egmont and I wish we could see something like that that caused countries that are, I think there are some jurisdictions that are notorious for not responding to requests.","start":6693.48,"end":6725.54,"topics":[{"key":"trust-and-reciprocity","label":"Trust, Confidentiality and Reciprocity","description":"Improving timeliness, confidentiality protections, and reciprocity in information exchange, overcoming non‑responsiveness and secrecy barriers, and building trusted channels for cross‑border data 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I think that is the platform through which all These other issues can discuss and the interoperability and sharing of information.","start":7147.48,"end":7156.16,"topics":[{"key":"data-interoperability-infrastructure","label":"Data Interoperability and Digital Infrastructure","description":"Building digitized, interoperable data systems and registries—with common standards, unique identifiers, and secure platforms—to enable timely, reliable information sharing and effective use of data across agencies and borders."},{"key":"interagency-coordination","label":"Interagency Coordination","description":"Whole‑of‑government approaches that connect tax authorities, financial intelligence units, customs, anti‑corruption bodies, law enforcement, and courts with clear mandates, protocols, and shared platforms to break down silos and accelerate 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sharing of information on where to ask for information outside the country is also discussed.","start":7156.88,"end":7163.84,"topics":[{"key":"trust-and-reciprocity","label":"Trust, Confidentiality and Reciprocity","description":"Improving timeliness, confidentiality protections, and reciprocity in information exchange, overcoming non‑responsiveness and secrecy barriers, and building trusted channels for cross‑border data 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stop there.","start":7164.16,"end":7166.8,"topics":[],"words":[{"text":"So","start":7164.16,"end":7164.44},{"text":"I","start":7164.44,"end":7164.56},{"text":"think","start":7164.56,"end":7164.68},{"text":"for","start":7164.68,"end":7164.88},{"text":"in","start":7164.88,"end":7165.04},{"text":"the","start":7165.04,"end":7165.12},{"text":"interest","start":7165.12,"end":7165.32},{"text":"of","start":7165.32,"end":7165.56},{"text":"time","start":7165.56,"end":7165.8},{"text":"I","start":7165.8,"end":7166.12},{"text":"stop","start":7166.12,"end":7166.44},{"text":"there.","start":7166.44,"end":7166.8}]},{"text":"Thank you.","start":7166.8,"end":7167.44,"topics":[],"words":[{"text":"Thank","start":7166.8,"end":7167.16},{"text":"you.","start":7167.16,"end":7167.44}]},{"text":"Thank you very 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Pera.","start":7169.92,"end":7177.79,"topics":[],"words":[{"text":"Ram","start":7169.92,"end":7170.4},{"text":"for","start":7170.4,"end":7170.6},{"text":"this","start":7170.6,"end":7170.84},{"text":"issue","start":7170.84,"end":7171},{"text":"insights","start":7171.15,"end":7171.71},{"text":"for","start":7172.35,"end":7172.67},{"text":"the","start":7172.67,"end":7172.95},{"text":"interest","start":7172.95,"end":7173.27},{"text":"of","start":7173.27,"end":7173.55},{"text":"time,","start":7173.55,"end":7173.87},{"text":"I","start":7173.95,"end":7174.23},{"text":"would","start":7174.23,"end":7174.47},{"text":"directly","start":7174.47,"end":7175.07},{"text":"pass","start":7175.07,"end":7175.39},{"text":"the","start":7175.39,"end":7175.71},{"text":"floor","start":7175.71,"end":7176.11},{"text":"to","start":7176.11,"end":7176.43},{"text":"Ms.","start":7176.67,"end":7177.07},{"text":"Pera.","start":7177.07,"end":7177.79}]},{"text":"You have the 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a great pleasure for me to share with you my own experience as the head of the French delegation to FATFUR for some four years and pilot of the mutual French evaluation system against money laundering and terrorism 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identified three priorities and incidentally they came up in what my co panelists were saying and they will also mention this morning in the way in which we can carry out combating financial 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course the first point is to be well coordinated at the national level to identify risks.","start":7235.23,"end":7240.03,"topics":[{"key":"interagency-coordination","label":"Interagency Coordination","description":"Whole‑of‑government approaches that connect tax authorities, financial intelligence units, customs, anti‑corruption bodies, law enforcement, and courts with clear mandates, protocols, and shared platforms to break down silos and accelerate 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that is really the great strength of FATFA and all of the networks that we've been talking about today to ensure this.","start":7276.44,"end":7285.25,"topics":[{"key":"inclusive-global-standards","label":"Inclusive Global Standards","description":"Ensuring global tax, anti–money laundering, and anti‑corruption standards are inclusive and responsive to developing countries’ capacities, with meaningful participation in standard‑setting and better coordination across bodies (including the UN Tax Convention 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national coordination is absolutely key.","start":7286.05,"end":7289.57,"topics":[{"key":"interagency-coordination","label":"Interagency Coordination","description":"Whole‑of‑government approaches that connect tax authorities, financial intelligence units, customs, anti‑corruption bodies, law enforcement, and courts with clear mandates, protocols, and shared platforms to break down silos and accelerate investigations."}],"words":[{"text":"Now","start":7286.05,"end":7286.45},{"text":"national","start":7286.85,"end":7287.25},{"text":"coordination","start":7287.33,"end":7288.01},{"text":"is","start":7288.01,"end":7288.33},{"text":"absolutely","start":7288.33,"end":7289.21},{"text":"key.","start":7289.21,"end":7289.57}]},{"text":"We talked a lot about this integrated approach today with all governments bringing together all the different ministries and the authorities, the prevention and also the punishment, the clampdown authorities to combat terrorism financing and money laundering and also to have cooperation that involves the private sector as well as the public sector because they're crucial in identifying illicit financial flows.","start":7289.81,"end":7318.14,"topics":[{"key":"interagency-coordination","label":"Interagency Coordination","description":"Whole‑of‑government approaches that connect tax authorities, financial intelligence units, customs, anti‑corruption bodies, law enforcement, and courts with clear mandates, protocols, and shared platforms to break down silos and accelerate 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I would like to mention the experience that was shared by the honourable delegate from Nigeria this morning and 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impetus that is given to that national coordination is absolutely crucial.","start":7327.5,"end":7333.26,"topics":[{"key":"interagency-coordination","label":"Interagency Coordination","description":"Whole‑of‑government approaches that connect tax authorities, financial intelligence units, customs, anti‑corruption bodies, law enforcement, and courts with clear mandates, protocols, and shared platforms to break down silos and accelerate 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Into this on the daily basis.","start":7345.79,"end":7348.35,"topics":[],"words":[{"text":"Look.","start":7345.79,"end":7346.07},{"text":"Into","start":7346.07,"end":7346.27},{"text":"this","start":7346.27,"end":7346.47},{"text":"on","start":7346.47,"end":7346.63},{"text":"the","start":7346.63,"end":7346.91},{"text":"daily","start":7346.91,"end":7347.39},{"text":"basis.","start":7347.79,"end":7348.35}]},{"text":"Now the second area is to access information and to be able to cooperate regarding information exchanges.","start":7348.51,"end":7357.07,"topics":[{"key":"interagency-coordination","label":"Interagency Coordination","description":"Whole‑of‑government approaches that connect tax authorities, financial intelligence units, customs, anti‑corruption bodies, law enforcement, and courts with clear mandates, protocols, and shared platforms to break down silos and accelerate 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a number of years, that function has been called i24x7.","start":7729.72,"end":7733.96,"topics":[],"words":[{"text":"For","start":7729.72,"end":7730},{"text":"a","start":7730,"end":7730.16},{"text":"number","start":7730.16,"end":7730.32},{"text":"of","start":7730.32,"end":7730.52},{"text":"years,","start":7730.52,"end":7730.84},{"text":"that","start":7731.4,"end":7731.8},{"text":"function","start":7731.96,"end":7732.4},{"text":"has","start":7732.4,"end":7732.56},{"text":"been","start":7732.56,"end":7732.68},{"text":"called","start":7732.68,"end":7732.88},{"text":"i24x7.","start":7732.88,"end":7733.96}]}]},{"sentences":[{"text":"We have very recently started to upgrade 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mentioned the fact that I would talk about some new capabilities as well.","start":7885.85,"end":7890.17,"topics":[],"words":[{"text":"I","start":7885.85,"end":7886.17},{"text":"mentioned","start":7886.17,"end":7886.73},{"text":"the","start":7887.29,"end":7887.57},{"text":"fact","start":7887.57,"end":7887.77},{"text":"that","start":7887.77,"end":7887.93},{"text":"I","start":7887.93,"end":7888.01},{"text":"would","start":7888.01,"end":7888.13},{"text":"talk","start":7888.13,"end":7888.29},{"text":"about","start":7888.29,"end":7888.53},{"text":"some","start":7888.53,"end":7888.77},{"text":"new","start":7888.77,"end":7889.05},{"text":"capabilities","start":7889.05,"end":7889.61},{"text":"as","start":7889.61,"end":7889.89},{"text":"well.","start":7889.89,"end":7890.17}]},{"text":"The Silver Notice is exactly in the sphere of asset recovery and illicit financial flows.","start":7890.87,"end":7897.27,"topics":[{"key":"asset-recovery-mlat","label":"Asset Recovery and Mutual Legal 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the Silver Notice is having an impact as well.","start":7949.87,"end":7952.19,"topics":[],"words":[{"text":"So","start":7949.87,"end":7950.11},{"text":"the","start":7950.11,"end":7950.23},{"text":"Silver","start":7950.23,"end":7950.47},{"text":"Notice","start":7950.47,"end":7950.79},{"text":"is","start":7950.79,"end":7950.95},{"text":"having","start":7950.95,"end":7951.15},{"text":"an","start":7951.15,"end":7951.35},{"text":"impact","start":7951.35,"end":7951.63},{"text":"as","start":7951.63,"end":7951.91},{"text":"well.","start":7951.91,"end":7952.19}]},{"text":"Finally, we organise and support multinational policing operations.","start":7953.15,"end":7959.629,"topics":[{"key":"interagency-coordination","label":"Interagency Coordination","description":"Whole‑of‑government approaches that connect tax authorities, financial intelligence units, customs, anti‑corruption bodies, law enforcement, and courts with clear mandates, protocols, and shared platforms to break down silos and 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Kanili, attend us.","start":8072.09,"end":8075.33,"topics":[],"words":[{"text":"Mr.","start":8072.09,"end":8072.53},{"text":"Kanili,","start":8072.53,"end":8073.26},{"text":"attend","start":8074.69,"end":8075.01},{"text":"us.","start":8075.01,"end":8075.33}]}]},{"sentences":[{"text":"Join us online.","start":8075.97,"end":8077.01,"topics":[],"words":[{"text":"Join","start":8075.97,"end":8076.37},{"text":"us","start":8076.37,"end":8076.65},{"text":"online.","start":8076.65,"end":8077.01}]},{"text":"Sorry?","start":8077.57,"end":8078.05,"topics":[],"words":[{"text":"Sorry?","start":8077.57,"end":8078.05}]},{"text":"Join us online.","start":8078.05,"end":8079.49,"topics":[],"words":[{"text":"Join","start":8078.05,"end":8078.45},{"text":"us","start":8078.45,"end":8078.77},{"text":"online.","start":8079.09,"end":8079.49}]},{"text":"And you have the 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effective use of cross border information investigations and court proceedings.","start":8607.339,"end":8615.34,"topics":[{"key":"asset-recovery-mlat","label":"Asset Recovery and Mutual Legal Assistance","description":"Speeding and simplifying cross‑border cooperation—digitalizing MLATs, harmonizing evidentiary rules, and using tools for tracing and freezing—to identify, confiscate, and return illicit assets effectively."},{"key":"trust-and-reciprocity","label":"Trust, Confidentiality and Reciprocity","description":"Improving timeliness, confidentiality protections, and reciprocity in information exchange, overcoming non‑responsiveness and secrecy barriers, and building trusted channels for cross‑border data 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we encourage standard setting bodies and international organizations to better align their frameworks with the realities of developing countries and to support capacity building that is practical, sustained and demand driven for Trinidad and Tobago and for many small island developing States.","start":8629.47,"end":8648.92,"topics":[{"key":"inclusive-global-standards","label":"Inclusive Global Standards","description":"Ensuring global tax, anti–money laundering, and anti‑corruption standards are inclusive and responsive to developing countries’ capacities, with meaningful participation in standard‑setting and better coordination across bodies (including the UN Tax Convention process)."},{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the investigative, forensic, prosecutorial, and judicial chain to convert data into cases, recover assets, and 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Norway.","start":8655.48,"end":8664.6,"topics":[],"words":[{"text":"I","start":8655.48,"end":8655.8},{"text":"thank","start":8655.8,"end":8656.16},{"text":"the","start":8656.16,"end":8656.32},{"text":"Permanent","start":8656.32,"end":8656.88},{"text":"Representative","start":8656.88,"end":8657.72},{"text":"of","start":8658.12,"end":8658.52},{"text":"Trinidad","start":8658.68,"end":8659.44},{"text":"and","start":8659.44,"end":8659.6},{"text":"Trivago","start":8659.6,"end":8660.32},{"text":"and","start":8660.32,"end":8660.6},{"text":"now","start":8660.6,"end":8660.8},{"text":"I","start":8660.8,"end":8660.96},{"text":"give","start":8660.96,"end":8661.16},{"text":"the","start":8661.16,"end":8661.36},{"text":"floor","start":8661.36,"end":8661.72},{"text":"to","start":8661.72,"end":8662.04},{"text":"distinguished","start":8662.28,"end":8663.04},{"text":"representative","start":8663.04,"end":8663.72},{"text":"of","start":8663.8,"end":8664.12},{"text":"Norway.","start":8664.12,"end":8664.6}]}]}],"speaker":{"name":null,"affiliation":"ECOSOC","affiliation_full":"ECOSOC","group":null,"function":"President"}},{"statement_number":74,"paragraphs":[{"sentences":[{"text":"Thank you Mr. President and thank you to the panelists.","start":8666.76,"end":8669.24,"topics":[],"words":[{"text":"Thank","start":8666.76,"end":8667.04},{"text":"you","start":8667.04,"end":8667.12},{"text":"Mr.","start":8667.12,"end":8667.4},{"text":"President","start":8667.4,"end":8667.72},{"text":"and","start":8667.8,"end":8668.12},{"text":"thank","start":8668.12,"end":8668.36},{"text":"you","start":8668.36,"end":8668.44},{"text":"to","start":8668.44,"end":8668.56},{"text":"the","start":8668.56,"end":8668.72},{"text":"panelists.","start":8668.72,"end":8669.24}]},{"text":"Closing the gap between our commitments and enforcement is central to combating illicit financial flows.","start":8670.46,"end":8676.14,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the investigative, forensic, prosecutorial, and judicial chain to convert data into 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cooperation.","start":8676.7,"end":8683.58,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the investigative, forensic, prosecutorial, and judicial chain to convert data into cases, recover assets, and achieve enforcement outcomes."},{"key":"interagency-coordination","label":"Interagency Coordination","description":"Whole‑of‑government approaches that connect tax authorities, financial intelligence units, customs, anti‑corruption bodies, law enforcement, and courts with clear mandates, protocols, and shared platforms to break down silos and accelerate 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identified area of concern is the role of professional service providers who may knowingly or unknowingly facilitate the movement and concealment of proceeds of crime.","start":8705.23,"end":8715.79,"topics":[{"key":"beneficial-ownership-transparency","label":"Beneficial Ownership Transparency","description":"Establishing accurate, up‑to‑date beneficial ownership and asset registries and facilitating exchange of ownership information to pierce anonymity and strengthen investigations and 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the conditions for their work is essential as the interplay between transparency, public oversight and investigative journalism is key to preventing and combating financial crime and to promote financial 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thank you.","start":8783.45,"end":8784.25,"topics":[],"words":[{"text":"I","start":8783.45,"end":8783.73},{"text":"thank","start":8783.73,"end":8783.97},{"text":"you.","start":8783.97,"end":8784.25}]}]}],"speaker":{"name":null,"affiliation":"NOR","affiliation_full":"Norway","group":null,"function":"Representative"}},{"statement_number":75,"paragraphs":[{"sentences":[{"text":"I thank the distinguished representative of Norway.","start":8786.49,"end":8789.45,"topics":[],"words":[{"text":"I","start":8786.49,"end":8786.81},{"text":"thank","start":8786.81,"end":8787.09},{"text":"the","start":8787.09,"end":8787.25},{"text":"distinguished","start":8787.25,"end":8787.89},{"text":"representative","start":8787.89,"end":8788.49},{"text":"of","start":8788.65,"end":8788.97},{"text":"Norway.","start":8788.97,"end":8789.45}]},{"text":"Now I give the floor to the distinguished representative of United nations associations of the USA.","start":8789.61,"end":8796.41,"topics":[],"words":[{"text":"Now","start":8789.61,"end":8790.009},{"text":"I","start":8790.009,"end":8790.29},{"text":"give","start":8790.29,"end":8790.49},{"text":"the","start":8790.49,"end":8790.69},{"text":"floor","start":8790.69,"end":8790.93},{"text":"to","start":8790.93,"end":8791.09},{"text":"the","start":8791.09,"end":8791.25},{"text":"distinguished","start":8791.25,"end":8791.93},{"text":"representative","start":8791.93,"end":8792.57},{"text":"of","start":8792.73,"end":8793.09},{"text":"United","start":8793.09,"end":8793.45},{"text":"nations","start":8793.53,"end":8794.17},{"text":"associations","start":8794.41,"end":8795.13},{"text":"of","start":8795.29,"end":8795.57},{"text":"the","start":8795.57,"end":8795.77},{"text":"USA.","start":8795.77,"end":8796.41}]},{"text":"Mr. President, Excellencies, I am Michael E. 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am joined today by my fellow co Ambassador Alexa Dominique Pascal.","start":8806.28,"end":8810.2,"topics":[],"words":[{"text":"I","start":8806.28,"end":8806.48},{"text":"am","start":8806.48,"end":8806.6},{"text":"joined","start":8806.6,"end":8806.84},{"text":"today","start":8806.84,"end":8807.12},{"text":"by","start":8807.12,"end":8807.36},{"text":"my","start":8807.36,"end":8807.52},{"text":"fellow","start":8807.52,"end":8807.76},{"text":"co","start":8807.76,"end":8807.96},{"text":"Ambassador","start":8807.96,"end":8808.6},{"text":"Alexa","start":8808.68,"end":8809.24},{"text":"Dominique","start":8809.24,"end":8809.6},{"text":"Pascal.","start":8809.6,"end":8810.2}]},{"text":"Illicit financial flows are not a side 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ICT infrastructure to support the collection and the keeping of that data, but also ICT infrastructure to support the interoperability and also looking at sustainable ways of the institutions being able to to sustain the ICT infrastructure that enables them to access that data that is digitized.","start":9211.88,"end":9235.09,"topics":[{"key":"data-interoperability-infrastructure","label":"Data Interoperability and Digital Infrastructure","description":"Building digitized, interoperable data systems and registries—with common standards, unique identifiers, and secure platforms—to enable timely, reliable information sharing and effective use of data across agencies and 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example that I gave on Edmont trigger mechanisms that calls for accountability and a change in countries that are non responsive to international cooperation requests that should be replicated across the different mechanisms, including at the UN level.","start":9252.21,"end":9269.71,"topics":[{"key":"trust-and-reciprocity","label":"Trust, Confidentiality and Reciprocity","description":"Improving timeliness, confidentiality protections, and reciprocity in information exchange, overcoming non‑responsiveness and secrecy barriers, and building trusted channels for cross‑border data 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if you're talking about the Implementation of the uncat, for instance.","start":9269.949,"end":9274.19,"topics":[],"words":[{"text":"When","start":9269.949,"end":9270.35},{"text":"if","start":9270.67,"end":9270.95},{"text":"you're","start":9270.95,"end":9271.19},{"text":"talking","start":9271.19,"end":9271.39},{"text":"about","start":9271.39,"end":9271.55},{"text":"the","start":9271.55,"end":9271.71},{"text":"Implementation","start":9271.71,"end":9272.31},{"text":"of","start":9272.31,"end":9272.43},{"text":"the","start":9272.43,"end":9272.59},{"text":"uncat,","start":9272.59,"end":9273.23},{"text":"for","start":9273.39,"end":9273.71},{"text":"instance.","start":9273.71,"end":9274.19}]}]},{"sentences":[{"text":"So how do we bring them to account and to change?","start":9274.35,"end":9276.75,"topics":[{"key":"trust-and-reciprocity","label":"Trust, Confidentiality and Reciprocity","description":"Improving timeliness, confidentiality protections, and reciprocity in information exchange, 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I think that that's what I would really advocate for.","start":9289.17,"end":9292.69,"topics":[],"words":[{"text":"So","start":9289.17,"end":9289.41},{"text":"I","start":9289.41,"end":9289.49},{"text":"think","start":9289.49,"end":9289.65},{"text":"that","start":9289.65,"end":9289.89},{"text":"that's","start":9289.89,"end":9290.13},{"text":"what","start":9290.13,"end":9290.25},{"text":"I","start":9290.25,"end":9290.53},{"text":"would","start":9290.61,"end":9290.93},{"text":"really","start":9290.93,"end":9291.25},{"text":"advocate","start":9291.73,"end":9292.37},{"text":"for.","start":9292.37,"end":9292.69}]},{"text":"And also one thing that hampers in some jurisdiction, in some jurisdictions, the access to information is the secrecy laws.","start":9293.89,"end":9303.57,"topics":[{"key":"trust-and-reciprocity","label":"Trust, Confidentiality and Reciprocity","description":"Improving timeliness, confidentiality protections, and reciprocity in information exchange, overcoming 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Pira.","start":9363.68,"end":9367.68,"topics":[],"words":[{"text":"Now","start":9363.68,"end":9364.04},{"text":"the","start":9364.04,"end":9364.32},{"text":"floor","start":9364.32,"end":9364.64},{"text":"will","start":9364.64,"end":9364.76},{"text":"be","start":9364.76,"end":9364.96},{"text":"given","start":9364.96,"end":9365.28},{"text":"to","start":9365.28,"end":9365.68},{"text":"Ms.","start":9366,"end":9366.4},{"text":"Pira.","start":9366.96,"end":9367.68}]}]}],"speaker":{"name":"Xiao Hong Li","affiliation":"UNODC","affiliation_full":"UNODC","group":null,"function":"Moderator"}},{"statement_number":83,"paragraphs":[{"sentences":[{"text":"Thank you.","start":9371.52,"end":9372.16,"topics":[],"words":[{"text":"Thank","start":9371.52,"end":9371.88},{"text":"you.","start":9371.88,"end":9372.16}]},{"text":"A great deal has already been 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critical that when we are discussing how to do better, we have the focus of our minds should be on the victims, whether those are individuals or companies or 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we must have in our minds the need to return funds to those victims in order that can be used properly, as well as to bring offenders to justice.","start":9630.65,"end":9642.53,"topics":[{"key":"asset-recovery-mlat","label":"Asset Recovery and Mutual Legal Assistance","description":"Speeding and simplifying cross‑border cooperation—digitalizing MLATs, harmonizing evidentiary rules, and using tools for tracing and freezing—to identify, confiscate, and return illicit assets effectively."},{"key":"development-linkages-revenue","label":"Development Linkages and Domestic Revenue","description":"Framing financial integrity as a development imperative by linking enforcement to domestic resource mobilization and SDGs, ensuring recovered and protected funds translate into health, education, and social 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Interpol stands ready to support our member countries in doing that.","start":9642.53,"end":9645.69,"topics":[],"words":[{"text":"And","start":9642.53,"end":9642.77},{"text":"Interpol","start":9642.77,"end":9643.25},{"text":"stands","start":9643.25,"end":9643.53},{"text":"ready","start":9643.53,"end":9643.73},{"text":"to","start":9643.73,"end":9643.89},{"text":"support","start":9643.89,"end":9644.13},{"text":"our","start":9644.13,"end":9644.33},{"text":"member","start":9644.33,"end":9644.49},{"text":"countries","start":9644.49,"end":9644.77},{"text":"in","start":9644.77,"end":9645.13},{"text":"doing","start":9645.13,"end":9645.41},{"text":"that.","start":9645.41,"end":9645.69}]},{"text":"Thank you.","start":9645.69,"end":9646.33,"topics":[],"words":[{"text":"Thank","start":9645.69,"end":9646.05},{"text":"you.","start":9646.05,"end":9646.33}]},{"text":"Thank you, Mr. Cod, for the further sharing of your 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firstly, to strengthen the accessibility of data.","start":9675.79,"end":9680.11,"topics":[],"words":[{"text":"So,","start":9675.79,"end":9676.07},{"text":"firstly,","start":9676.07,"end":9676.55},{"text":"to","start":9676.55,"end":9676.91},{"text":"strengthen","start":9677.15,"end":9678.03},{"text":"the","start":9678.27,"end":9678.55},{"text":"accessibility","start":9678.55,"end":9679.31},{"text":"of","start":9679.39,"end":9679.75},{"text":"data.","start":9679.75,"end":9680.11}]},{"text":"It was called that to strengthen or enhance the interoperability of data relating to the strengthening domestic 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for the relevant competent authorities to deploy integrated 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also call for strengthen the beneficial ownership transparency relating to the international 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communication cooperation channels even among the competent 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relating to harmonizing to harmonize the standard and the norms.","start":9730.36,"end":9739.16,"topics":[],"words":[{"text":"Secondly,","start":9730.36,"end":9731.04},{"text":"there","start":9731.04,"end":9731.36},{"text":"is","start":9731.36,"end":9731.64},{"text":"also","start":9731.64,"end":9731.96},{"text":"recommendation","start":9731.96,"end":9732.84},{"text":"relating","start":9733.08,"end":9733.68},{"text":"to","start":9733.68,"end":9734.04},{"text":"harmonizing","start":9734.12,"end":9735.08},{"text":"to","start":9735.64,"end":9735.959},{"text":"harmonize","start":9735.959,"end":9736.64},{"text":"the","start":9736.64,"end":9737},{"text":"standard","start":9737.64,"end":9738.32},{"text":"and","start":9738.32,"end":9738.56},{"text":"the","start":9738.56,"end":9738.72},{"text":"norms.","start":9738.72,"end":9739.16}]},{"text":"So with this I would like to thank everybody again for the 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moderator, for excellently guiding the questions and moderating these two sessions.","start":9750.54,"end":9760.06,"topics":[],"words":[{"text":"I","start":9750.54,"end":9750.9},{"text":"thank","start":9750.9,"end":9751.42},{"text":"Ms.","start":9751.58,"end":9751.98},{"text":"Lee,","start":9751.98,"end":9752.54},{"text":"our","start":9752.54,"end":9752.86},{"text":"moderator,","start":9752.86,"end":9753.5},{"text":"for","start":9753.5,"end":9753.9},{"text":"excellently","start":9754.3,"end":9755.02},{"text":"guiding","start":9755.26,"end":9755.78},{"text":"the","start":9755.78,"end":9755.98},{"text":"questions","start":9755.98,"end":9756.58},{"text":"and","start":9756.58,"end":9756.94},{"text":"moderating","start":9757.66,"end":9758.38},{"text":"these","start":9758.7,"end":9759.06},{"text":"two","start":9759.06,"end":9759.42},{"text":"sessions.","start":9759.42,"end":9760.06}]},{"text":"I also thank our distinguished panelists for their substantive and very outstanding contributions and for all the delegations for their activity participations in the interactive discussion with our panelists, distinguished delegates, 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this, I now briefly pause the meeting to allow the podium to be rearranged for the closing 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Assistant Secretary General for Economic and Social affairs, to make a statement on behalf of the Under Secretary General for economic 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Hanif, you have the floor.","start":9874.08,"end":9875.6,"topics":[],"words":[{"text":"Mr.","start":9874.08,"end":9874.28},{"text":"Hanif,","start":9874.28,"end":9874.76},{"text":"you","start":9874.76,"end":9874.96},{"text":"have","start":9874.96,"end":9875.08},{"text":"the","start":9875.08,"end":9875.24},{"text":"floor.","start":9875.24,"end":9875.6}]}]}],"speaker":{"name":null,"affiliation":"ECOSOC","affiliation_full":"ECOSOC","group":null,"function":"President"}},{"statement_number":88,"paragraphs":[{"sentences":[{"text":"Thank you, Mr. President. And I wish to convey Mr. Lee Junha's sincere regrets that he could not join you this evening at the closing of the first ever meeting of the Council on Financial 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we conclude this meeting, one truth stands out.","start":9894.08,"end":9898.08,"topics":[],"words":[{"text":"As","start":9894.08,"end":9894.36},{"text":"we","start":9894.36,"end":9894.56},{"text":"conclude","start":9894.56,"end":9895.04},{"text":"this","start":9895.04,"end":9895.32},{"text":"meeting,","start":9895.32,"end":9895.68},{"text":"one","start":9896.56,"end":9896.92},{"text":"truth","start":9896.92,"end":9897.32},{"text":"stands","start":9897.32,"end":9897.8},{"text":"out.","start":9897.8,"end":9898.08}]},{"text":"Clearly, financial integrity is not a technical 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cooperation.","start":9991.27,"end":9994.95,"topics":[],"words":[{"text":"Responding","start":9991.27,"end":9991.95},{"text":"effectively","start":9991.95,"end":9992.55},{"text":"requires","start":9993.11,"end":9993.79},{"text":"more","start":9993.79,"end":9994.03},{"text":"than","start":9994.03,"end":9994.23},{"text":"cooperation.","start":9994.23,"end":9994.95}]},{"text":"It requires stronger laws, stronger institutions, and, of course, stronger enforcement at both national and international levels.","start":9995.67,"end":10007.68,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, demand‑driven training, technology transfer, and institutional strengthening across the investigative, forensic, prosecutorial, and judicial chain to convert data into cases, recover assets, and achieve enforcement 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ecosystem.","start":10008.72,"end":10015.36,"topics":[],"words":[{"text":"Ladies","start":10008.72,"end":10009.16},{"text":"and","start":10009.16,"end":10009.32},{"text":"gentlemen,","start":10009.32,"end":10009.76},{"text":"accountability","start":10009.76,"end":10010.32},{"text":"must","start":10011.44,"end":10011.8},{"text":"extend","start":10011.8,"end":10012.32},{"text":"across","start":10012.32,"end":10012.72},{"text":"the","start":10013.28,"end":10013.6},{"text":"entire","start":10013.6,"end":10014},{"text":"financial","start":10014,"end":10014.4},{"text":"ecosystem.","start":10014.48,"end":10015.36}]},{"text":"Those who enable financial crime or turn a blind eye to abusive practices must face effective and punitive sanctions alongside Those who commit the crimes themselves without this, enforcement will remain incomplete.","start":10017.28,"end":10038.17,"topics":[{"key":"enforcement-capacity-building","label":"Enforcement Capacity Building","description":"Long‑term, 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and gentlemen, at a time of fiscal stress, rising inequality and going pressure on multilateral cooperation, improving financial integrity is both a matter of fairness and of collective resilience.","start":10063.38,"end":10079.38,"topics":[{"key":"development-linkages-revenue","label":"Development Linkages and Domestic Revenue","description":"Framing financial integrity as a development imperative by linking enforcement to domestic resource mobilization and SDGs, ensuring recovered and protected funds translate into health, education, and social 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is indispensable to domestic resource mobilization to deliver the 2030 Agenda.","start":10080.32,"end":10087.2,"topics":[{"key":"development-linkages-revenue","label":"Development Linkages and Domestic Revenue","description":"Framing financial integrity as a development imperative by linking enforcement to domestic resource mobilization and SDGs, ensuring recovered and protected funds translate into health, education, and social 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exist.","start":10087.84,"end":10091.44,"topics":[],"words":[{"text":"The","start":10087.84,"end":10088.12},{"text":"resources","start":10088.12,"end":10088.56},{"text":"to","start":10088.56,"end":10088.8},{"text":"finance","start":10088.8,"end":10089.24},{"text":"a","start":10089.24,"end":10089.4},{"text":"better","start":10089.4,"end":10089.64},{"text":"world","start":10089.64,"end":10090},{"text":"exist.","start":10090.88,"end":10091.44}]},{"text":"They are simply in the wrong place.","start":10092.48,"end":10095.2,"topics":[{"key":"development-linkages-revenue","label":"Development Linkages and Domestic Revenue","description":"Framing financial integrity as a development imperative by linking enforcement to domestic resource mobilization and SDGs, ensuring recovered and protected funds translate into health, education, and social 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us ensure that this special meeting marks a turning point from commitments to implementation and from ambition to measurable 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me in the end acknowledge the excellent collaboration with UNODC in preparing this meeting and let me also convey dasa's deep commitment to all Member States in ensuring that severe commitment is translated into concrete reforms and tangible 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you, Mr. President.","start":10137.32,"end":10138.36,"topics":[],"words":[{"text":"Thank","start":10137.32,"end":10137.64},{"text":"you,","start":10137.64,"end":10137.8},{"text":"Mr.","start":10137.8,"end":10138.08},{"text":"President.","start":10138.08,"end":10138.36}]}]}],"speaker":{"name":"Navit Hanif","affiliation":"DESA","affiliation_full":"DESA","group":null,"function":"ASG DESA"}},{"statement_number":89,"paragraphs":[{"sentences":[{"text":"I thank the ASG for economic development for this closing remark.","start":10140.68,"end":10146.84,"topics":[],"words":[{"text":"I","start":10140.68,"end":10141},{"text":"thank","start":10141,"end":10141.36},{"text":"the","start":10141.36,"end":10141.6},{"text":"ASG","start":10141.6,"end":10142.36},{"text":"for","start":10142.36,"end":10142.76},{"text":"economic","start":10142.84,"end":10143.24},{"text":"development","start":10143.72,"end":10144.12},{"text":"for","start":10145,"end":10145.32},{"text":"this","start":10145.32,"end":10145.64},{"text":"closing","start":10145.72,"end":10146.28},{"text":"remark.","start":10146.28,"end":10146.84}]},{"text":"And now I will deliver my closing remarks.","start":10147.72,"end":10151.64,"topics":[],"words":[{"text":"And","start":10147.72,"end":10148.12},{"text":"now","start":10148.36,"end":10148.76},{"text":"I","start":10149.32,"end":10149.6},{"text":"will","start":10149.6,"end":10149.76},{"text":"deliver","start":10149.76,"end":10150.04},{"text":"my","start":10150.04,"end":10150.36},{"text":"closing","start":10150.36,"end":10151},{"text":"remarks.","start":10151,"end":10151.64}]},{"text":"ASG with Hanif Excellencies, distinguished delegates, colleagues, as we conclude this first ever ECOSOC Special Meeting on Financial Integrity, I would like to appreciate the openness, the depth and constructive spirit with which we have this discussion 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is a systemic challenge requiring coordination across policy domains and over time across institutions and across 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capacity building must be demand driven and context specific.","start":10251.91,"end":10257.59,"topics":[],"words":[{"text":"Second,","start":10251.91,"end":10252.31},{"text":"capacity","start":10252.79,"end":10253.47},{"text":"building","start":10253.47,"end":10253.83},{"text":"must","start":10253.83,"end":10254.15},{"text":"be","start":10254.15,"end":10254.35},{"text":"demand","start":10254.35,"end":10254.63},{"text":"driven","start":10254.63,"end":10255.11},{"text":"and","start":10255.75,"end":10256.15},{"text":"context","start":10256.15,"end":10256.71},{"text":"specific.","start":10256.95,"end":10257.59}]}]},{"sentences":[{"text":"Greater access to data and standards needs to be accompanied by institutional, legal and financial capacities to support their effective use, including for investigation, persecutions and 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financial integrity is inseparable from development outcomes and from today's geopolitical realities.","start":10275.65,"end":10285.09,"topics":[],"words":[{"text":"Third,","start":10275.65,"end":10276.05},{"text":"financial","start":10276.45,"end":10276.85},{"text":"integrity","start":10277.09,"end":10277.77},{"text":"is","start":10277.77,"end":10278.13},{"text":"inseparable","start":10278.13,"end":10279.09},{"text":"from","start":10279.81,"end":10280.17},{"text":"development","start":10280.17,"end":10280.53},{"text":"outcomes","start":10280.85,"end":10281.57},{"text":"and","start":10281.57,"end":10281.93},{"text":"from","start":10281.93,"end":10282.21},{"text":"today's","start":10282.21,"end":10282.85},{"text":"geopolitical","start":10283.09,"end":10284.05},{"text":"realities.","start":10284.37,"end":10285.09}]},{"text":"In the context of fiscal stress and eroding trust in multilateralism, weaknesses in financial integrity directly constrain domestic resource mobilization and 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special meeting also speaks directly to the vision guiding ECOSOC 2026 session of under the motto Delivering Better, today's discussions have brought forward ideas for more coherent policy implementation, system wide advances to policy and its implementations Excellencies the SOBIA Commitment recognizes illicit financial flows, financial integrity and transparency, its core elements of the Financing for Development 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ahead, the mandate interested to ECOSOC calls for sustained engagement.","start":10369.18,"end":10375.26,"topics":[],"words":[{"text":"Looking","start":10369.18,"end":10369.54},{"text":"ahead,","start":10369.54,"end":10369.9},{"text":"the","start":10370.3,"end":10370.62},{"text":"mandate","start":10370.62,"end":10371.14},{"text":"interested","start":10371.14,"end":10371.9},{"text":"to","start":10371.9,"end":10372.18},{"text":"ECOSOC","start":10372.18,"end":10372.94},{"text":"calls","start":10372.94,"end":10373.34},{"text":"for","start":10373.34,"end":10373.66},{"text":"sustained","start":10373.9,"end":10374.46},{"text":"engagement.","start":10374.54,"end":10375.26}]},{"text":"ECOSOC has decided to hold this meeting annually and while I will not share next year's meeting, of course I keenly look forward to 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