Agencies are prioritising asset recovery and preventive compliance through transparency rules and outreach.
Beneficial ownership
Registers and disclosure rules expand coverage and verification.
Procurement integrity
E‑procurement and audits aim to reduce risks and detect anomalies.
Public engagement
Hotlines and whistleblower protections are reinforced.
Capacity building
Training strengthens investigations and case management.
Regional cooperation
Mutual legal assistance supports cross‑border cases.
Key context
- Risk mapping identifies vulnerable sectors.
- Open contracting data improves oversight.
- Case tracking systems report outcomes.
Outlook
Stakeholders expect incremental progress over the next two quarters, with delivery milestones shaping public expectations and budget decisions.


