Anti
Illicit Financial Flows
Policy Tracker
Welcome to the Anti-IFFs Policy Tracker
The Anti Illicit Financial Flows Policy Tracker is a platform dedicated to monitoring, assessing, and enhancing tax-based anti-IFFs policies across African countries. The platform offers civil society, policy makers, and tax units and other stakeholders up-to-date information, best practices, and actionable insights to drive meaningful change and combat illicit financial flows. The Policy Tracker utilizes a robust methodology, incorporating a set of recommended indicators or good international practices from high-level reports.
Methodology
We evaluate African nations' tax-based anti-IFF policy implementation using selected key indicators, reliable data sources, and aggregated scoring
Clusters & Indicators
The Policy Tracker is structured into four distinct clusters, each having a specific set of indicators focusing on key aspects of Anti-IFFs policies.
Multipurpose Tool
The Policy Tracker serves as a valuable tool for various stakeholders, including civil society, policy makers, tax administrations, development partners, researchers, academics, and international organizations.
Country Assessment Reports
The Country Assessment Reports provide a comprehensive evaluation of the progress made by each country in implementing the international standards and best practices for combating Illicit Financial Flows.
Country-Specific Cluster Scores
Explore the performance of individual countries across the four main Clusters
Please note that the data currently displayed on the Anti-IFFs Policy Tracker is randomly generated for demonstration and illustrative purposes only. The actual assessments and data gathered through our rigorous methodology may vary and will be updated accordingly once the complete evaluation process is conducted.
Detailed Country Assessment
This section provides an in-depth assessment of each indicator for every individual country.
Please note that the data currently displayed on the Anti-IFFs Policy Tracker is randomly generated for demonstration and illustrative purposes only. The actual assessments and data gathered through our rigorous methodology may vary and will be updated accordingly once the complete evaluation process is conducted.
