IMF NACP e-declarations registry

Ensuring that politically exposed persons (PEPs) remain subject to comprehensive and published asset declaration requirements remains a priority, as this is critical to effectively address illicit enrichment and prevent the laundering of the proceeds of corruption. In this regard, by end-December 2018: … (ii) the NAPC will revise the electronic declaration form to facilitate the identification of PEPs, by ensuring an online search criteria for PEPs and the publication of the PEP’s year and month of birth; (iii) the NAPC will start publishing quarterly statistics to monitor progress made in detecting absence or false declarations on a webpage freely available to the public (in line with the template detailed in paragraph 94 of the TMU);