Corruption Impact Assessment
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1 Training Course for Anti-Corruption Practitioners of Bangladesh October 2011, Seoul Corruption Impact Assessment 13 October 2011, Seoul In-jong Kim, Director of Corruption Impact Assessment Division Anti-Corruption & Civil Rights Commission, Korea
2 Overview Objectives Identify factors causing corruption in bills and proposed amendments as well as existing legislation Remove corruption risks from the very stage of drafting laws and regulations Legal basis Article 28.1 of the Act on Anti-Corruption and the Establishment and Operation of the Anti-Corruption & Civil Rights Commission The ACRC assesses all forms of legislation ranging from acts, presidential decrees, ordinances, directives, regulations, public notifications & administrative rules.
3 Assessment Criteria Assessment factors and criteria Factors Ease of compliance Appropriateness of execution standards Transparency of administrative procedure Criteria Adequacy of the burden of compliance Adequacy of the level of sanctions Possibility of preferential treatment Concreteness and objectiveness of discretional regulations Appropriateness of consignment/entrustment standards Clarity of financial support standards Accessibility and openness Predictability Possibility of a conflict of interest
4 Assessment Framework Citizens Stakeholders (associations/unions) Civic groups & economic organizations Survey on the needs for assessment Survey on legislation and practices Submit opinions Corruption Impact Assessment ACRC Check whether recommendations are reflected in enactment/amendment bills Identify and select tasks Monitor and evaluate compliance Notify recommendations Institutional improvement Submit materials Comply with recommendations Notify assessment tasks Recommend improvement & evaluate compliance Request consultation Submit opinions Government agencies Legal departments Establish enactment plans Arrange discussions and interviews related to assessment Departments related to the legislation concerned Identify and submit assessment tasks Prepare basic materials Outside experts Corruption Impact Assessment Advisory Group Analyze and review basic materials Identify and examine assessment tasks Expert groups Review and submit opinions
5 Procedures for the Corruption Impact Assessment Corruption Impact Assessment for proposed legislation Government agency 1 Legislative proposal 3 Consultation with relevant agencies (10days) 2 Apply for assessment 5 Notify assessment result ACRC (ASSESSMENT) 4 Advance notice of enactment/revision (20days) 7 Review by Regulatory Reform Committee 6 Notify related matters Consultation Advisory Group 9 Review by Ministry of Government Legislation 8 Notify how ACRC s recommendations were reflected
6 Procedures for the Corruption Impact Assessment Corruption Impact Assessment for existing legislation Government agency ACRC Select items to be assessed Corruption Impact Assessment Institutional improvement according to recommendations, Request for re-deliberation if necessary Consultation Consultation Advisory Group Draft recommendations Notify assessment results & make recommendations Notify how ACRC s recommendations were reflected
7 2008 Corruption Impact Assessment Corruption Impact Assessment for proposed legislation Assessments completed Bills received 1,368 (100%) Agreed to original bill 1,099 (80.0%) Assessments completed Recommended amendments 269 (20.0%)
8 2008 Corruption Impact Assessment Corruption Impact Assessment for proposed legislation Recommended amendments by criteria (269 bills, 496 cases) Factors Cases Ease of compliance 100 cases (20%) Propriety of discretion 263 cases (53%) Transparency of administrative procedure 133 cases, 27%
9
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