We will begin the third stage to reveal ties
of officials with organized crime groups," Deputy Interior Minister Melis Turganbaev said.
And in October, the Chicago City Council passes the Slavery Era Disclosure Ordinance, requiring firms that want contracts with the city to investigate and reveal ties
IPSAS 20, Related Party Disclosures, requires entities to reveal ties
that involve significant control by or over the entity, as well as information about transactions--between an entity and related parties--that take place outside normal supplier or client-recipient associations.