Press kit – Financial Secrecy Index 2020

Embargoed: 18:00 CET Tuesday 18 February 2020

Please find our research and resources below. Some research and resources will be added in the coming weeks ahead of the launch of the index. All content, resources and information provided and linked to on this page are strictly embargoed for 18:00 CET Tuesday 18 February 2020.

These documents are password protected and require the same password used to access this webpage.

• Financial Secrecy Index Ranking
• Country briefings (more briefings will be added on a rolling basis)
• Country in-depth reports (more briefings will be added on a rolling basis)
• Financial Secrecy Index data – excel file (see tutorial video below)
• Methodology
• Timeline of transparency reforms
• Secrecy Indicator summaries (more indicators will be added on a rolling basis)
• A recording of webinar on the index is available in English and German on request. Please email [email protected]
• Tax Justice Network comment on revised EU blacklist (added 18 Feb)

Watch the tutorial video on using the Financial Secrecy Index data excel file: