Combating corruption in Asia-Pacific:

Size: px
Start display at page:

Download "Combating corruption in Asia-Pacific:"

Transcription

1 ADB/OECD Anti-Corruption Initiative for Asia and the Pacific Capacity Development and Governance Division Asian Development Bank Anti-Corruption Division Organisation for Economic Co-operation and Development Combating corruption in Asia-Pacific: Indonesia s measures to implement the Anti-Corruption Action Plan for Asia-Pacific Review of progress in anti-corruption reform is an essential mechanism of the ADB/OECD Anti- Corruption Initiative for Asia-Pacific. The Initiative s member countries and jurisdictions report about progress in their efforts to implement the Anti-Corruption Action Plan for Asia-Pacific at the Initiative s regular Steering Group meetings. Since the 8 th Steering Group meeting, held in May 2006, the Initiative uses a standard format for this reporting mechanism. It displays the progress that the member countries and jurisdictions have reported under each element of the Action Plan and shows the reform progress in all areas over time. This document covers the measures that Indonesia has reported since the 8 th Steering Group meeting in May For information on reform progress of the other members of the Initiative, consult the Initiative s website.

2 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 2 Indonesia PILLAR 1 DEVELOPING EFFECTIVE AND TRANSPARENT SYSTEMS FOR PUBLIC SERVICE A. Integrity in Public Service 1. Systems of hiring public officials: Systems for compensation The Ministry of National Education has implemented an Allowance Program for Teachers which aims to increase teachers prosperity, devotion and professionalism. In addition to a basic salary, teachers now receive a performance-based allowance. The government of Indonesia has implemented bureaucratic reform in in three main agencies, which are BPK (External Supreme Auditor), Ministry of Finance (including tax and custom offices) and Judicial office under the Supreme Court. The Judicial office under authority of the Supreme Court has implemented bureaucratic reform by increasing judge's salary more than 300 percent, following the restructuring of human resources and measures to enhance institutional capacity. The process of reform is still ongoing. The same reform is also being implemented by Ministry of Finance (including tax and customs offices) and BPK by increasing significant allowance for their officials (more than 300 percent in average higher than other government officials salary). However, there are still misleading bureaucratic reforms that focused mainly on increasing salary rather than a comprehensive package of reform. Transparent hiring and promotion, independence of the civil service In , the National Land Agency (BPN) has selected strategic officials at Echelon II and III levels. Candidates were assessed by a consultant to ensure transparency and accountability. BKN (The Government Administration Office) has launched decree no 30 year 2007 on government official's recruitment guideline which regulates : open vacancy using widely electronic and printing media

3 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 3 The Corruption Eradication Commission (KPK) carried out a tender in order to meet its human resources requirements for The outcome of the tender was announced in October comprehensive assessment and selection process involving universities computer-based processes The agency also took important role in managing promotional instruments, defining job competencies, and establishing an independence assessment team (BAPERJAKAT) at central level. The KPK as the role model of human resources development system in Indonesia has been implementing open and transparent hiring process involving independent and professional consultants in every step of recruitment. The system refers to the most current HR System such as Job Competencies, Salary Scale, Training and Promotion System, HR Computer Based System (MSDM), etc. Oversight of discretionary decisions and personnel discretionary powers Personnel systems such as rotation of assignments The National Land Agency has introduced the new rotation and assignment system namely profiling test (fit and proper test) involving independent consultants. The profiling test has been applied equally to echelon II, III, IV and V officials in order to fulfill recent job competencies requirements. 2. Ethical and administrative codes of conduct: Prohibitions or restrictions on conflicts of interest The Ministry of State Owned Enterprises has issued letter no 154 Year 2007 on the prohibition of compliance with improper demand from State Owned Enterprises Officials. The Ministry of State Owned Enterprise has also issued several regulations on

4 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 4 promoting transparency and good corporate governance. A typical example of institutional defensive approach is shown by the Code of Ethics applied by the Supreme Court which covers philosophical points of view on the present condition of judiciary. One of the best practices is the Code of Ethics applied to the commissioners of KPK which does not only rule the do s and don ts of the commissioners in their position as public officials, but also as individuals in their daily life. Disclosure and/or monitoring of, for example, personal assets and liabilities State officials are obliged to report their personal wealth, according to Law No. 28/1999 on Clean State Officials Free from Corruption, Collusion, and Nepotism, as amended. In the six months to 30 June 2007, the number of reports increased as follows: Mandatory reports: 4.45% Disclosed reports: 8.24% Reports published in the State Gazette: 4.74% Law no 28 Year 1999 states officials who are obliged to report their wealth regularly, namely: 1.State Functionaries in the State Supreme Institution; 2.State Functionaries in the State High Institutions; 3.Ministers; 4.Governors; 5.Judges; 6. Other State Functionaries under the Regulations and Legislation in force; 7. Other Functionaries having strategic functions in relation to the Organizing of the State under the Regulations and Legislation in force. Wealth Report Compliance Progress : green indicates the number of Mandatory Reporters

5 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 5 red indicates the number of State Administrators who have submitted LHKPN (wealth report) System regulating contacts between government officials and business services user, particularly in corruption prone areas Corruption Eradication Commission (KPK) has studied and observed the administration of public service system, presumed to be corruption prone in several public service departments, and made recommendations in order to ameliorate the system in minimizing the contact between government officials and business service users. Directorate General of Immigration has made initial actions to avoid direct contact between government officials and business service users, such as biometric passport system and e-office implementation. Promotion, training and supervision of officials viz. codes of conduct Directorate General of Taxes Office has launched regulation No 1 Year 2007 concerning the officials code of conduct, which should be implemented by the entire government officials in the area of Directorate General of Taxes. Promoting reporting by officials of corruption and whistle blower protection Indonesia has drafted the Government Regulation concerning the Implementation of Internal Control System for Government Institution. The Regulation will oblige government officials to implement internal controls in daily operations. Corruption Eradication Commission has conducted a series of awarenessraising activities in order to make the public become more pro-active in reporting related cases and aware of the witness protection program as stated under KPK Law and Law No 13 year 2006 on Witness and Victims Protection.

6 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 6 B. Accountability and Transparency Accountability of public service through effective legal frameworks, management practices and auditing procedures: Measures and systems to promote fiscal transparency It established the Government Regulations concerning Financial and Performance Report of Government Institutions. These Regulations are expected to enhance transparency by requiring government bodies to report decisions and resource allocations to supervisors and supervisory bodies. In February 2007, the Government and Parliament began discussions concerning the Government s next annual budget. All stakeholders may monitor the discussions by attending the meetings or through the Web site of the Directorate General of Budget Ministry of Finance. In line with Government Policy on budget transparency, the Minister of Finance has implemented Web based system to monitor national budget as recommended by the Parliament. International standards and practices to regulate and supervise financial institutions The Central Bank of Indonesia has implemented international standard (ISO 2000) concerning the internal audit system. Through the implementation of this international standard, the Central Bank of Indonesia is expected to achieve enhanced internal control and good governance. Auditing of the public administration and the public sector On 30 October 2006, the President promulgated Law No. 15/2006 on the Audit Board (Badan Pemeriksa Keuangan - BPK). The new law broadened the BPK s jurisdiction, which now includes (financial and performance) audits of central and local governments and state enterprises. Audit results are submitted to the House of Representative (DPR), Local Representative (DPD), Local Parliament (DPRD), and the head of The financial development and supervisory board (BPKP) has optimized the quality assurance/control during audit process by multi-layered supervision. External Supreme Auditor Agency (BPK) performed auditing of all stakeholders of development including all constitutional agencies--supreme Court, Judicial Court, Judicial Commission, etc., based on Law No. 15 year Based on their findings, the

7 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 7 the respective governments. If the BPK discovers irregularities of a criminal nature, it will report the matter to the competent office. The BPK also monitors the implementation of audits. BPK has recommended having better financial system especially in Ministry of Finance, for example by controlling illegal accounts in government bodies, detecting illegal ownership of government properties, etc. Public procurement procedures and adequate simplified administration procedures Indonesia plans to revise the Procurement Decree so as to provide e-procurement. The Corruption Eradication Commission Indonesia (KPK) encourages the implementation of e- announcement as an initial phase of e- procurement in state/government institutions. This includes announcement of procurement budget plan, pre-qualification and qualification, and winning bidders. As of mid- November 2006, 10 central government/state institutions and 12 local governments are using the system through the national procurement Web site ( go.id or Indonesia expects to introduce an electronic-procurement system (e-proc) in The National Development Planning Agency has begun to implement e- procurement and e-announcement along with KPK and the Ministry of Communication and Information. Transparency International Indonesia conducted a program on the Development of Integrity Islands (May ), funded by the United Kingdom Foreign Commonwealth Office. The program has identified the implementation of an integrity pact for procurement as an area of work for Indonesia Procurement Watch produced the following publications in 2006: Application of the Integrity Pact on Procurement of Goods and Services National Strategy for the Prevention and the Eradication of Corruption on Procurement of Goods and Services Checklist of Monitoring on Procurement of Goods and Services Basic Framework and General Policy

8 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 8 on Procurement of Goods and Services The Ministry of State Apparatus Reform has made several steps to amend procurements regulation no 80 year 2003, as follows : establish the technical team to assist the procurement committee during the procurement process engage the independent monitoring team during the procurement process announce the procurement plan and pre-qualification result to the public through national newspaper (at Media Indonesia newspaper) collaborate with National Development Planning Agency to facilitate the establishment of Public Procurement Policy Development Agency The Indonesian National Army has launched regulation no 29 year 2007 following these matters: procurement monitoring by the press during the tender opening and tender offers process improving the e-announcement system in the mass and electronic media extending the regulations concerning the down payment/quotation assurance issued by assigned government bank issuing regulation no. 482/XII/2006 regarding the price index standard for procurements Institutions for public scrutiny and oversight Indonesia has several oversight bodies such as BPK based on the constitution, BPKP based on presidential regulation and the internal oversight body in each department for scrutinizing development process at central and

9 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 9 local levels. Availability of information on the processing of applications, funding of political parties and electoral campaigns and expenditure The government of Indonesia enacted the new law no 2 year 2008 on Political Parties that governs processing of applications, funding of political parties and electoral campaigns and expenditure. The National Elections Commission (KPU) has provided any information regarding the political parties, electoral process, campaigns and the result to the public in a transparent manner through their website The National Elections Commission has also published an annual report to evince their activity and performance in the matter of electoral process. Simplification of the business regulatory environment The Ministry of State Owned Enterprises has issued several regulations concerning good corporate governance to define transparent, independent, accountable, responsible and fair business environment. PILLAR 2 STRENGTHENING ANTI-BRIBERY ACTIONS AND PROMOTING INTEGRITY IN BUSINESS OPERATIONS A. Effective Prevention, Investigation and Prosecution Effective measures to actively combat bribery: Sanctions for bribery of public officials Indonesia s Corruption Eradication Commission (KPK) recently prosecuted high level officials and political persons, and searched the offices of one of the suspects. KPK recently prosecuted high-level officials and political persons, and searched the offices of one of the suspects. Within 6 months KPK has arrested highest level public officials (governor of central bank, members of parliament, senior prosecutor, former head of national police and ambassador,

10 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 10 governor, mayor, judicial commission judge and other high rank government officials) that were alleged to have committed bribery (some of them were caught red handed). The anti-corruption court convicted 100% of the accused. The Commission successfully recovered the proceeds of crime in the same period, which amounted to more than US$ 50 million in cash. Administrative sanctions such as dismissal were taken against all the accused by their agency as regulated by Government Regulation (PP) No 32/1979 on Public Official Dismissal. Existence and enforcement of anti-money laundering legislation In March-October 2006, the Money Laundering Unit of the Criminal Investigation Division of Indonesia National Police investigated 38 money laundering cases. 30 are under prosecution, 8 of which relate to corruption, 13 to bank fraud, and 9 standalone money laundering offences. There have been 7 convictions for money laundering in Indonesia as of October Sentences were 6-8 years imprisonment and a total fine of Rp 500 million. Bank Indonesia (BI) (the central bank) issued Regulation No. 8/28/PBI/2006 dated 5 December 2006 concerning Money Transmitter Activity. The aim is to ensure that money transmitters are fully and properly registered. BI will register all existing transmitters by 31 December 2008, after which new transmitters must apply to BI for permits. Currently the government has been amending Law No. 25 year 2003 concerning The Crime of Money Laundering. The critical point of the amendment is to enhance capacity of Financial Intelligence Unit and other Law Enforcement Agencies in dealing with money laundering and its related predicate crimes. Indonesian Government has launched The National Strategy on the Prevention and Eradication of the Crime of Money Laundering in Indonesia (it has 5 pillars which are: First, Laws and regulation, Law Enforcement and Implementation of Special Protection for Witnesses and Reporting Parties. Second, Compliance of Providers of Financial Services (PFS), and Analysis and Submission of the Results of Analysis made from Suspicious Transaction Reports (STRs). Third, Information and Technology System and Human Resources. Fourth, Domestic Cooperation and Development of International Network and Fifth, Public Campaign for the

11 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 11 Promotion of Public Awareness and Understanding.) Indonesian Financial Transaction Reports and Analysis (PPATK) has received more Suspicious Transaction Reports (STRs). Until February 2008 the court has adjudicated 11 money laundering cases from that STRs. Rules concerning investigation and prosecution of bribery Rules concerning investigation and prosecution of bribery are governed by Law No 3 year 1971, Law No 31 year 1999, Law No 20 year 2001 and Law No 30 year Availability of bank, financial or commercial records and secret bank information KPK Law No 30 year 2002 authorizes KPK to disclose bank secrecy and other financial records in the open investigation stage. Indonesia FIU (INTRAC/PPATK) is also authorized to disclose bank secrecy in the closed investigation stage under Law No. 25 year Under special bilateral arrangement among government agencies (MoU), it is possible to disclose information related with corruption cases. Inter-agency co-operation Several ad hoc teams were established to address complicated problems especially on anti-corruption, asset recovery, money laundering, Interpol, and other extraordinary crimes. The main objectives of establishing teams are to enhance cooperation and coordination among the pertinent agencies. KPK and other law enforcement agencies regularly hold a coordination and supervision meeting for data synchronization, technical assistance, etc. Protection of persons who assist the authorities Indonesia passed Law no. 13/2006 on Witness and Victim Protection. The law aims to encourage the public to disclose crimes by providing legal and Whistleblower protection has been governed by law no 13 year Currently, the government is selecting 14 candidates for commissioners who

12 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 12 security protection for those who report acts of corruption. will be in charge of implementing the mandates of the witness and victim protection law. The end process will be Parliament s endorsement based on President's proposal by choosing 7 among the candidates. Training and resources To build capacity in anti-corruption, the KPK and the Attorney General decided to share training and equipment facilities. KPK has made efforts to improve the personnel competence by training its staff either in Indonesia or abroad. Domestic training includes both internal and external training. Internal training is conducted by the KPK, while in the case of external training the KPK supports the training provider administratively. In year 2007, 37 internal training programs and 42 external training programs were provided. There were also 12 training programs conducted abroad, namely, in Hong Kong, Singapore, Malaysia, Brunei, Thailand, France, Switzerland, UK, Germany, and Australia. International cooperation including exchange of information and evidence, extradition, and search, seizure, forfeiture and repatriation of assets Indonesia signed a bilateral extradition treaty with Singapore on 27 April The treaty covers 31 types of criminal acts and has retroactive effect for 15 years. Nationals may be extradited for corruption offenses. On 3 April 2008, Government of Indonesia have signed an agreement concerning MLA in Criminal Matters with Hong Kong SAR and Macao. Currently, a bilateral treaty on MLA is being negotiated with USA. In April 2008, Indonesian Parliament agreed to ratify South East Mutual Legal Assistance Treaty in Criminal Matters. KPK signed formal bilateral agreement (MoU) with 12 anti-corruption agencies, i.e. CPIB Singapore, ACA Malaysia, ACB Brunei, EFCC Nigeria, SNACC Yemen, General Inspectorate Vietnam, Ministry of Supervision China, NCCC Thailand, General Inspectorate Cambodia, Ombudsman Philippines,

13 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 13 ACRC Korea, and GIO Iran. Instead of formal bilateral agreement, KPK also maintains informal cooperation based on reciprocity and mutual benefit with other overseas law enforcement agencies. NCB Interpol Indonesia cooperates with other law enforcement agencies through Interpol s networks of national counterparts to handle transnational crimes. B. Corporate Responsibility and Accountability Promotion of corporate responsibility and accountability based on international standards: Corporate governance, internal company controls such as codes of conduct, establishing channels of communication, whistle blower protection and staff training The National Committee on Governance Policy (KNKG) revised and began disseminating the General Guidelines on Good Corporate Governance (GCG) on 17 January Bank Indonesia issued Regulation No. 8/14/PBI/2006 dated 5 October 2006 to improve the implementation of the GCG for public banks. The Regulation also requires independent parties and parties affiliated with shareholders to be appointed to the Board of Commissioners and Board of Directors. Starting from year 2008, all banks and finance companies have to report their implementation of Good Corporate Governance to Indonesian Central Bank. KPK has conducted Good Corporate Governance (GCG) Study. The study was based on provisions of the UNCAC which focuses on the importance of preventing corruption in the private sector. The study is researching and mapping what good corporate governance will look like in Indonesia. This study is being undertaken in preliminary form by the KPK in order to gauge how close private corporations listed on the stock exchange and stateowned enterprises, are to applying GCG principles. This study involved 68 companies from various industry groups. The National Committee on Governance Policy (KNKG) revised and began disseminating the Whistleblower System Proceedings on 25 March 2008.

14 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 14 Corporate Governance Perception Index is released annually to encourage the private sector to implement GCG (based on a survey conducted by The Indonesian Institute for Corporate Governance). Ministry of State-Owned Enterprises conducts GCG Socialization, Assessment and Review of 139 BUMN with regard to rights and responsibilities of share holders, GCG Policies, GCG implementation, Disclosure in Policy and Implementation of GCG, and Commitment in GCG Implementation. The Ministry has been improving process of GCG Implementation in State Owned Enterprises by amending their Decision No: KEP-117/M- MBU/2002. Non tax-deductibility of bribes Transparent company accounting and auditing, and penalties for false accounting Ministry of State-Owned Enterprises regulates obligation of State Owned Enterprises to have investigation audit by Internal Auditor Board (BPKP) in order to meet GCG compliance standards. Administrative sanctions for bribery of public officials, e.g. denial of licenses or procurement contracts Indonesia has President's Decree No 80 year 2003 on Public Service Procurement which regulates mechanism of procurement including its sanctions. PILLAR 3 SUPPORTING ACTIVE PUBLIC INVOLVEMENT A. Public Discussion of Corruption Encouraging public discussion of corruption through: Channels and forums to discuss corruption The budgets of most local governments and parliament are not publicized in Indonesia. However, the local In commemoration of International Anti- Corruption Day, KPK held the annual National Conference on Anti-corruption

15 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 15 parliament (DPRD) of Sumedang regency put up Local Budget Posters in strategic locations, including sub-district offices (desa/kelurahan). The local parliament of Gorontalo City also recommended that local governments disseminate the approved local budget to government officials and society. From August-November 2006, KPK has promoted this idea in Aceh, West Java, and Bali province. by inviting all government institutions to report their progress and effort in eradicating corruption. The last meeting was attended by more than 60 institutions. The result of the conference is an annual country report on anti-corruption. National Development Planning Agency (Bappenas) has done consultation and public campaign for The National and Region Action Plan to Eradicate Corruption (RAN-PK & RAD-PK) in several provinces (for example, RAD PK East Province contained steps regarding corruption-prone matters like public procurement and woods/forest usage permit). Bappenas will also establish and coordinate UNCAC task forces to address all the issues related to the articles of the convention. Public awareness campaigns Indonesia has conducted publicity campaigns, including in schools, to raise public awareness of corruption. Transparency International Indonesia has engaged in the following activities: 1. Campaign of National Integrity System to Eliminate Corruption (December 2005 to November 2007): This program was funded by the Danish International Development Agency (Danida). The campaign aimed to strengthen the anti-corruption activities of civil society, local government and entrepreneurs in seven regions. 2. The Business Without Bribe Campaign for Entrepreneurs and State-Owned Companies (2006 to November 2007): The campaign promotes business without collusion, corruption or nepotism in Medan and Pekanbaru. 3. The Corruption Perception Index (CPI) Survey (October to December The KPK has conducted a series of socialization activities, as well as events to improve the public s understanding of corruption eradication. These have included a public anticorruption campaign through formal and informal education programs; cooperation with community institutions; information exchange; and creation of a database on the profile of corruption. These activities have been carried out in Pekanbaru, Surabaya, Yogyakarta, and Makassar In 2007, socialization activities and informal discussions on gratuities (undue gift to public officials) were held for government and private institutions, such as the Directorate General of Tariffs and Import Duties, state/local government-owned enterprises, universities, provincial governments,

16 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia ): Funded by AusAid, the survey covered businessmen from 32 Indonesian cities. 4. The Transparency Campaign in the Extractive Sector in the framework of Extractive Industries Transparency Initiatives (EITI) ( ): This Program is the continuation of an initial study by TII on the transparency of the extractive sector in Indonesia. A coalition has been created with Publish What You Pay (PWYP) and a number of non-profit organizations. An international meeting is scheduled for August 2007 to strengthen the PWYP coalition. 5. A program to implement the Indonesian Integrity System as a Working Framework on the Eradication of Corruption: Learning from the Experience and the Expertise of Finland: This Program is being implemented in and aims to strengthen tax management in Tanah Datar, West Sumatera through the Forum of Taxpayers (Forum Warga Pembayar Pajak/FWPP). The program also raises awareness within civil society of good governance through tax in a democratic system, the rights of taxpayers, and the social contract between the elite, the people s representatives, and the community. the Department of Foreign Affairs, and the BKN, with a total of 54 activities being undertaken. The KPK has also been fostering cooperation with Indonesia Business Link since 2005, in order to conduct socialization in a number of regional IBL branches focused on the implementation of gratuity rules in day-to-day business. KPK also printed and distributed more than 500,000 copies of books on Understanding to Eradicate Corruption: (30 types of corruption) to all government institutions, universities, NGO, politicians, private companies and others. The Commission develops campaign materials, comprising 15 different types of items: stickers, brochures, pocket books, pins, fairytale books and comics, and the production of instructional videos on gratuities and the filling in of LHKPN forms. These materials are distributed during various activities conducted by the KPK, at the request of the public, or during other activities that are supported by the KPK, all free of charge. Transparency International Indonesia from May 2007 until 2008 has developed a program called Developing Island of Integrity. This program is funded by United Kingdom Foreign Commonwealth Office (UK FCO). As a first step, TI Indonesia has conducted an assessment to determine the new working area in 2007 which is Head of Regions (Governors/Mayor/Regent) that have strong commitment to combating corruption. The result will identify some of the potential areas to apply the Integrity Pact in Procurement of Goods and Services. Education programs In August-November 2006, the KPK involved Indonesian Procurement Indonesia Corruption Watch has conducted two programs: One article in The Government Regulation (PP) No 19 year 2005 on

17 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 17 Watch, an NGO, to raise awareness of anti-corruption in Aceh province. The campaign included explaining the pathology of corruption in procurement of public goods and services. A Toolkit of Anti-Corruption was distributed to government officials in all regencies/cities of Aceh province. 1. Anti-corruption training for teachers: The objective is to form a network of teachers in fighting corruption through education. 2. Production of an education film on corruption as a teaching tool. the Standard of National Education states that there should be a curriculum concerning anti-corruption spirit and attitude. By this rule, the Ministry of Education has issued Ministerial Decision No. 22 year 2006 on Unit Content Standard of Basic and Intermediate Education to incorporate the content in Citizenship subject. Now the National Ministry of Education also compiles the technical guidelines for anti-corruption implementation modules at every education level. KPK has carried out Training of Trainers (28 times until December 2007), which were attended by students from 37 Universities across Indonesia. Also, 67 Memorandums of Understanding between the KPK and public and private universities across Indonesia were signed for the purpose of implementing anti-corruption education, campaign, and research. The follow-up to the Training of Trainers program was the provision of anti-corruption education at the high school level in cooperation with university students who had participated in the Training of Trainers program. Anti-corruption education for high school students was provided in many parts of the country. KPK also provided anti-corruption education programs for all levels from kindergarten, junior high school to senior high school, and the regional parliament as well. KPK held workshop for members of regional parliaments (DPRD) to increase the capacity of the member's roles and functions. The KPK in collaboration with several communities and non-governmental organizations held the events in order to gain more public participation in the area of corruption prevention. Indonesia Corruption Watch and other

18 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 18 NGOs have empowered community to involve in budgeting process by local government. B. Access to Information Ensuring the general public and the media can receive and impart public information, particularly information on corruption matters: Requirements for justice and other governmental agencies to disclose efforts to promote integrity and accountability and to combat corruption Law enforcement agencies can access all of information related to corruption cases including those under bank secrecy in the open investigation phase. Measures to provide the public with meaningful access to information Bills on public access right on information are being drafted by the government and expected to be finished in the short term. The public can access the information regarding the Supreme Court s final judgment through the Supreme Court website or This aims to improve the judicature transparency to the public. C. Public Participation Encouraging public participation in anticorruption activities: Co-operative relationships with civil society groups The 3 Pilar Kemitraan (3pK) was established by the Indonesia Chamber of Commerce (KADIN), Ministry of State Administrative Reform, and the Indonesian Transparency Community (MTI). The goal is to implement Law No. 30/2002 on the Corruption Eradication Commission and the President Instruction No. 5/2004 on the Acceleration of the Eradication of Corruption. Recent programs under the 3pK include: Indonesian Corruption Watch (ICW) held anti corruption civil community workshop all over Indonesia. ICW and other NGO alliance established Court Monitoring Coalition (Koalisi Pemantau Peradilan). They organized the National Dialog with the KPK Commissioners to discuss the KPK Road Map and to monitor anti-corruption efforts. Transparency International Indonesia in collaboration with Partnership for Governance Reform has conducted a

19 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 19 The International Anti-Corruption Day on 9 December 2006, which was followed by all 3pK members, students, non-profit organizations, and directors and employees of companies. The National Dialog to Eradicate Corruption by building integrity islands. The promotion of good corporate governance (GCG) through brochures, publications, manuals, and a GCG clinic. performance assessment for Aceh Reconstruction Agency (BRR) especially on internal integrity aspects. Based on the assessment result, TI Indonesia made several recommendations in improving the ability to tackle corruption in BRR. In the government area, TI Indonesia has also promoted the integrity pact to the government officials in the entire six regions. Protection of whistle blowers In 2006 Indonesia has legislated Law No 13 year 2006 on Witness and Victims Protection, according to which Indonesia now has the Witness and Victims Protection Agency (LPSK) Involvement of NGOs in monitoring of public sector programs and activities In 2007, Indonesia Corruption Watch: Established a New Student Complaint Post to analyze complaints and provide assistance. The Indonesia Corruption Watch has conducted several activities regarding the public sector, as follows : disclosing information to the public Handled cases relating to education and health, and reported the cases to the authorities. Transparency International Indonesia (TII) has carried out the following activities: The Capacity Enhancement of Civil and Local Government as an Effort to Prevent Corruption in Reconstruction of Aceh (February 2006 to March 2007): TII joined local NGOs to supervise the reconstruction of Aceh. Supervision committees (which included citizens as members) were established at the district level. The committees are obliged to collect, verify, and investigate citizens complaints and report their findings in public consultation meetings. strengthening the school committee on monitoring analyzing and monitoring corruption practices in the Indonesian court evaluating the performance of the justice officials monitoring the public officials election in the judicature area The Indonesian Procurement Watch and Transparency International have provided consultation regarding the integrity pact for the National Election Commissions (KPU). Evaluation of the performance of the

20 Steps taken to implement the Anti-Corruption Action Plan for Asia-Pacific: Indonesia 20 Aceh Rehabilitation and Reconstruction Agency (BRR) (January to May 2007): One of the report s recommendation was to maintain the independence of the Anti-Corruption Unit (SAK) by reassigning supervision of the Unit from the Executive Board to the Supervisory Board. The BRR is scheduled to implement this recommendation in July. OTHER Indonesia ratified the UNCAC on 18 April 2006.

PROGRESS REPORT ON THE G20 SELF-ASSESSMENT ON COMBATING THE BRIBERY OF FOREIGN PUBLIC OFFICIALS

PROGRESS REPORT ON THE G20 SELF-ASSESSMENT ON COMBATING THE BRIBERY OF FOREIGN PUBLIC OFFICIALS PROGRESS REPORT ON THE G20 SELF-ASSESSMENT ON COMBATING THE BRIBERY OF FOREIGN PUBLIC OFFICIALS June 2015 1 Introduction 1. At the meeting of the G20 Anti-Corruption Working Group (ACWG) in February 2014,

More information

CONTEMPORARY MEASURES FOR EFFECTIVE INTERNATIONAL COOPERATION

CONTEMPORARY MEASURES FOR EFFECTIVE INTERNATIONAL COOPERATION CONTEMPORARY MEASURES FOR EFFECTIVE INTERNATIONAL COOPERATION Loh Yoon Min * I. INTRODUCTION 1. There is a growing importance to build and maintain close working cooperation with foreign agencies as corruptors

More information

QUESTIONNAIRE Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery

QUESTIONNAIRE Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery QUESTIONNAIRE Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery G20 countries are invited to complete the questionnaire, below, on the implementation

More information

NEW LEGISLATION FRAMEWORKS IN ASSET RECOVERY

NEW LEGISLATION FRAMEWORKS IN ASSET RECOVERY NEW LEGISLATION FRAMEWORKS IN ASSET RECOVERY Workshop on New Strategic Directions in Controlling Corruption: The Recovery of Stolen Assets Bangkok, 10-12 12 March 2008 Yusfidli Adhyaksana The Attorney

More information

Liechtenstein. I. Brief Introduction to the Legal System of Liechtenstein

Liechtenstein. I. Brief Introduction to the Legal System of Liechtenstein Liechtenstein I. Brief Introduction to the Legal System of Liechtenstein As Liechtenstein is a very small country and has always been greatly affected by Austrian history, both Liechtenstein s legal system

More information

Minutes of Meeting. ADB/OECD Anti-Corruption Initiative for Asia and the Pacific. Participants. Chairs of the Meeting. Summary of the Discussions

Minutes of Meeting. ADB/OECD Anti-Corruption Initiative for Asia and the Pacific. Participants. Chairs of the Meeting. Summary of the Discussions 16th Steering Group Meeting New Delhi, India, 27 September 2011 Public Management, Governance and Participation Division Asian Development Bank Anti-Corruption Division Organisation for Economic Co-operation

More information

Albania. Silva Velaj & Sabina Lalaj Boga & Associates

Albania. Silva Velaj & Sabina Lalaj Boga & Associates Silva Velaj & Sabina Lalaj Boga & Associates Brief overview of the law and enforcement regime The main laws governing and dealing with anti-bribery and anticorruption in are: (i) Criminal Code of the Republic

More information

INDONESIA: INSIGHTS & IMPLICATIONS. TI AUSTRALIA BUSINESS BREAKFAST March2017 Natalia Soebagjo

INDONESIA: INSIGHTS & IMPLICATIONS. TI AUSTRALIA BUSINESS BREAKFAST March2017 Natalia Soebagjo INDONESIA: INSIGHTS & IMPLICATIONS TI AUSTRALIA BUSINESS BREAKFAST March2017 Natalia Soebagjo EASE OF DOING BUSINESS 2017 Top Reformer the biggest leap in one year in the history of the EODB! Improvements

More information

ANTI-CORRUPTION BUREAU: BRUNEI DARUSALAM S EFFORT IN IMPLEMENTING UNCAC CH.II & CH.V

ANTI-CORRUPTION BUREAU: BRUNEI DARUSALAM S EFFORT IN IMPLEMENTING UNCAC CH.II & CH.V ANTI-CORRUPTION BUREAU: BRUNEI DARUSALAM S EFFORT IN IMPLEMENTING UNCAC CH.II & CH.V 13 TH Meeting of the South East Asia Parties Against Corruption( SEA-PAC), Manila, Philippines 27-28 NOVEMBER 2017 BY:

More information

Bribery and Corruption

Bribery and Corruption Bribery and Corruption The FCPA, UK Bribery Act, and Other Anti-Corruption Measures 2018 Association of Certified Fraud Examiners, Inc. Introduction The FCPA and the UK Bribery Act are the two premier

More information

ASEAN LAW ASSOCIATION 25TH ANNIVERSARY SPECIAL COMMEMORATIVE SESSION NOVEMBER 2005, MAKATI SHANGRI-LA HOTEL, MANILA, PHILIPPINES

ASEAN LAW ASSOCIATION 25TH ANNIVERSARY SPECIAL COMMEMORATIVE SESSION NOVEMBER 2005, MAKATI SHANGRI-LA HOTEL, MANILA, PHILIPPINES ASEAN LAW ASSOCIATION 25TH ANNIVERSARY SPECIAL COMMEMORATIVE SESSION 24-27 NOVEMBER 2005, MAKATI SHANGRI-LA HOTEL, MANILA, PHILIPPINES Cross Border Statutes and Other Measures To Curb Money Laundering

More information

France. Parliament has fully informed its members (MPs) on the issue. The associations of local authorities have largely disclosed the information.

France. Parliament has fully informed its members (MPs) on the issue. The associations of local authorities have largely disclosed the information. France 1. Fair Regulatory framework Outreach to public officials about The current regulatory framework includes: Article 23 of the Constitution Articles 432-12 to 432-13 of the criminal code on illegal

More information

CROSS BORDER STATUTES & OTHER MEASURES TO CURB MONEY LAUNDERING 25 November 2005, Makati Shangrila, Rizal Ballroom Makati, Philippines

CROSS BORDER STATUTES & OTHER MEASURES TO CURB MONEY LAUNDERING 25 November 2005, Makati Shangrila, Rizal Ballroom Makati, Philippines SUMMARY REPORT ON ALA WORKSHOP II Rapporteur: Atty. Diane A. Desierto CROSS BORDER STATUTES & OTHER MEASURES TO CURB MONEY LAUNDERING 25 November 2005, Makati Shangrila, Rizal Ballroom Makati, Philippines

More information

COUNTRY COMPLIANCE UPDATES

COUNTRY COMPLIANCE UPDATES COUNTRY COMPLIANCE UPDATES Indonesia Cahyani Endahayu, Associate Partner Hadiputranto, Hadinoto & Partners Transparency International 2 Transparency International Results by Country State s losses due

More information

REPUBLIC OF NAMIBIA NATIONAL STRATEGY ANTI-MONEY LAUNDERING COMBATTING THE FINANCING OF TERRORISM

REPUBLIC OF NAMIBIA NATIONAL STRATEGY ANTI-MONEY LAUNDERING COMBATTING THE FINANCING OF TERRORISM REPUBLIC OF NAMIBIA NATIONAL STRATEGY ON ANTI-MONEY LAUNDERING AND COMBATTING THE FINANCING OF TERRORISM 2 GLOSSARY AND ABBREVIATIONS ACC AML AMLAC BoN CFT DNFBPs ESAAMLG FATF FI Anti-Corruption Commission

More information

Conference of the States Parties to the United Nations Convention against Corruption

Conference of the States Parties to the United Nations Convention against Corruption United Nations CAC/COSP/2013/L.11/Rev.1 Conference of the States Parties to the United Nations Convention against Corruption Distr.: Limited 28 November 2013 Original: English Fifth session Panama City,

More information

Existing Score. Proposed Score

Existing Score. Proposed Score RISK AREA QUESTION 11 Does the country have a process for acquisition planning that involves clear oversight, and is it publicly available? POLITICAL DEFENSE BUDGETS - Decree n 1039-2014 dated 13 March

More information

How are legal arrangements (express trusts and trust-like agreements) formed in the United States?

How are legal arrangements (express trusts and trust-like agreements) formed in the United States? USA Response: Collection of Information Regarding Implementation of Resolution 7/2 of the Conference of States Parties to the UN Convention against Corruption In response to the Secretariat s request for

More information

MONEY LAUNDERING AND TERRORISM FINANCING IN THE CORPORATE SERVICE PROVIDERS SECTOR. Domestic Trends

MONEY LAUNDERING AND TERRORISM FINANCING IN THE CORPORATE SERVICE PROVIDERS SECTOR. Domestic Trends MONEY LAUNDERING AND TERRORISM FINANCING IN THE CORPORATE SERVICE PROVIDERS SECTOR Domestic Trends 31 May 2016 AGENDA ML/TF Trends National Risk Assessment Findings Sector Vulnerabilities Shell companies

More information

COMBATING MONEY LAUNDERING AND TERRORISM FINANCING INDONESIA PERSPECTIVE

COMBATING MONEY LAUNDERING AND TERRORISM FINANCING INDONESIA PERSPECTIVE COMBATING MONEY LAUNDERING AND TERRORISM FINANCING INDONESIA PERSPECTIVE by : YUNUS HUSEIN *) I. INTRODUCTION Combating money laundering has been a primary concern for Government of Indonesia (GOI) since

More information

COMMISSION OF THE EUROPEAN COMMUNITIES INTERIM REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL

COMMISSION OF THE EUROPEAN COMMUNITIES INTERIM REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL EN EN EN COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, 12.2.2009 COM(2009) 69 final INTERIM REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL On Progress in Bulgaria under the Co-operation

More information

CAC/COSP/IRG/2011/CRP.12

CAC/COSP/IRG/2011/CRP.12 12 October 2011 English only Implementation Review Group Executive summary: Jordan Legal system Jordan signed the UNCAC on 9 December 2003 and ratified it on 24 February 2005. The implementing legislation

More information

N O R W A Y : P H A S E 2 F O L L O W - U P R E P O R T O N T H E I M P L E M E N T A T I O N O F T H E P H A S E 2 R E C O M M E N D A T I O N S

N O R W A Y : P H A S E 2 F O L L O W - U P R E P O R T O N T H E I M P L E M E N T A T I O N O F T H E P H A S E 2 R E C O M M E N D A T I O N S Directorate for Financial and Enterprise Affairs N O R W A Y : P H A S E 2 F O L L O W - U P R E P O R T O N T H E I M P L E M E N T A T I O N O F T H E P H A S E 2 R E C O M M E N D A T I O N S A P P

More information

2. Legislative Measures: There are a number of legislative provisions to fight against corruption in Nepal. Some of them are as follows:

2. Legislative Measures: There are a number of legislative provisions to fight against corruption in Nepal. Some of them are as follows: The Inputs of the Government of Nepal On Preventive Measures to Implement the United Nations Convention against Corruption 1. Background: The United Nations Convention against Corruption (the "Convention")

More information

Conference of the States Parties to the United Nations Convention against Corruption

Conference of the States Parties to the United Nations Convention against Corruption United Nations CAC/COSP/IRG/II/1/1/Add.4 * Conference of the States Parties to the United Nations Convention against Corruption Distr.: General 17 January 2018 English Original: French Implementation Review

More information

THE IMPLEMENTATION OF INTERNAL CONTROL USING THE THREE LINES OF DEFENSE MODEL IN CONTROLLING CORRUPTION IN THE MINISTRY OF FINANCE OF INDONESIA

THE IMPLEMENTATION OF INTERNAL CONTROL USING THE THREE LINES OF DEFENSE MODEL IN CONTROLLING CORRUPTION IN THE MINISTRY OF FINANCE OF INDONESIA THE IMPLEMENTATION OF INTERNAL CONTROL USING THE THREE LINES OF DEFENSE MODEL IN CONTROLLING CORRUPTION IN THE MINISTRY OF FINANCE OF INDONESIA Nur Achmad, HaulaRosdiana, SafriNurmantu Faculty of Administrative

More information

Implementation Status & Results Yemen, Republic of Yemen Accountability Enhancement Project (P148288)

Implementation Status & Results Yemen, Republic of Yemen Accountability Enhancement Project (P148288) Public Disclosure Authorized Public Disclosure Authorized Implementation Status & Results Yemen, Republic of Yemen Accountability Enhancement Project (P148288) Operation Name: Yemen Accountability Enhancement

More information

Second Evaluation Round

Second Evaluation Round DIRECTORATE GENERAL OF HUMAN RIGHTS AND LEGAL AFFAIRS DIRECTORATE OF MONITORING Strasbourg, 5 December 2008 Public Greco RC-II (2006) 3E Addendum Second Evaluation Round Addendum to the Compliance Report

More information

Council of Europe COMMITTEE OF MINISTERS

Council of Europe COMMITTEE OF MINISTERS Word FranГais Explanatory Memorandum Council of Europe COMMITTEE OF MINISTERS Recommendation Rec(2001)11 of the Committee of Ministers to member states concerning guiding principles on the fight against

More information

REPORT TO THE FATF PLENARY February 2008

REPORT TO THE FATF PLENARY February 2008 REPORT TO THE FATF PLENARY February 2008 Ongoing Technical Assistance and Plans 1. Background ADB continues to provide assistance to a number of its developing member countries (DMCs) to enhance their

More information

ANTI-CORRUPTION LAW IN THAILAND. A Practical Guide for Investors

ANTI-CORRUPTION LAW IN THAILAND. A Practical Guide for Investors ANTI-CORRUPTION LAW IN THAILAND A Practical Guide for Investors CONTENTS EXECUTIVE SUMMARY 1 Overview of Corruption in Thailand 1 ANTI-CORRUPTION IN THAILAND 3 What is considered corruption in Thailand?

More information

APG Mutual Evaluation Recommendations May 2002 PROGRESS REPORT. Page I - 1

APG Mutual Evaluation Recommendations May 2002 PROGRESS REPORT. Page I - 1 I. Legal 1. It is recommended that the monetary threshold in the definition of proceeds of crime in Article 2 be removed and the list of predicate offences in Article 3 be extended to include a broader

More information

Law No. 80 for Promulgating Anti- Money Laundering Law, Amended by Law No. 78 for 2003*

Law No. 80 for Promulgating Anti- Money Laundering Law, Amended by Law No. 78 for 2003* First Draft 1 Law No. 80 for 2002 Promulgating Anti- Money Laundering Law, Amended by Law No. 78 for 2003* In the Name of the People, The President of the Republic, The People's Assembly approved the following

More information

José Lopes da Mota Deputy Prosecutor General Former President of Eurojust

José Lopes da Mota Deputy Prosecutor General Former President of Eurojust * José Lopes da Mota Deputy Prosecutor General Former President of Eurojust 1 2 Fraud and corruption in health care recognised as a global problem Different players (persons, companies, entities) Acting

More information

Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions

Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions Working Group on Bribery in International Business Transactions Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions 26 NOVEMBER

More information

MOBILE TELESYSTEMS PUBLIC JOINT STOCK COMPANY ANTI-CORRUPTION LAWS COMPLIANCE POLICY

MOBILE TELESYSTEMS PUBLIC JOINT STOCK COMPANY ANTI-CORRUPTION LAWS COMPLIANCE POLICY APPROVED by the resolution of the Board of Directors of Mobile TeleSystems Public Joint Stock Company December 20, 2016, Minutes No.255 MOBILE TELESYSTEMS PUBLIC JOINT STOCK COMPANY ANTI-CORRUPTION LAWS

More information

Thailand. Douglas Mancill and Wayu Suthisarnsuntorn. Deacons (Price Sanond Prabhas & Wynne Ltd)

Thailand. Douglas Mancill and Wayu Suthisarnsuntorn. Deacons (Price Sanond Prabhas & Wynne Ltd) thailand Thailand Douglas Mancill and Wayu Suthisarnsuntorn 1 International anti-corruption conventions To which international anti-corruption conventions is your country a signatory? Thailand became a

More information

COMPACT TO PROMOTE TRANSPARENCY AND COMBAT CORRUPTION: A NEW PARTNERSHIP BETWEEN THE G8 AND NIGERIA

COMPACT TO PROMOTE TRANSPARENCY AND COMBAT CORRUPTION: A NEW PARTNERSHIP BETWEEN THE G8 AND NIGERIA COMPACT TO PROMOTE TRANSPARENCY AND COMBAT CORRUPTION: A NEW PARTNERSHIP BETWEEN THE G8 AND NIGERIA Nigeria and the members of the G8 announce today their intention to cooperate in a Compact to Promote

More information

Self-Reliance through Mutual Accountability Framework (SMAF)

Self-Reliance through Mutual Accountability Framework (SMAF) Self-Reliance through Mutual Accountability Framework (SMAF) Realizing the need for deepening mutual accountability between the government of Afghanistan and the international community to face the challenges

More information

Practical Implementation of UN Standards and Financial Action Task Force on Money Laundering (FATF) Recommendations: Challenges and Assistance

Practical Implementation of UN Standards and Financial Action Task Force on Money Laundering (FATF) Recommendations: Challenges and Assistance 2007/ACT/WKSP/005 Practical Implementation of UN Standards and Financial Action Task Force on Money Laundering (FATF) Recommendations: Challenges and Assistance Submitted by: United Nations Office on Drugs

More information

Law on. Combating Money Laundering and Terrorism Financing LAW ON COMBATING MONEY LAUNDERING AND TERRORISM FINANCING

Law on. Combating Money Laundering and Terrorism Financing LAW ON COMBATING MONEY LAUNDERING AND TERRORISM FINANCING LAW ON COMBATING MONEY LAUNDERING AND TERRORISM FINANCING Law on Combating Money Laundering and Terrorism Financing PUBLISHED BY: AL ALAWI & CO., ADVOCATES & LEGAL CONSULTANTS CORPORATE ADVISORY GROUP

More information

ISRAEL: FOLLOW-UP TO THE PHASE 3 REPORT & RECOMMENDATIONS

ISRAEL: FOLLOW-UP TO THE PHASE 3 REPORT & RECOMMENDATIONS ISRAEL: FOLLOW-UP TO THE PHASE 3 REPORT & RECOMMENDATIONS November 2017 This report, submitted by Israel for discussion at the Working Group on Bribery s June 2017 plenary, provides information on the

More information

Summary Record 17 th Anti-Corruption and Transparency Experts Working Group Meeting

Summary Record 17 th Anti-Corruption and Transparency Experts Working Group Meeting 2014/SOM1/ACT/002 Agenda Item: 2 Summary Record 17 th Anti-Corruption and Transparency Experts Working Group Meeting Purpose: Information Submitted by: ACT Chair 18 th Anti-Corruption and Transparency

More information

STANDARD FORMAT FOR THE PREPARATION OF THE PROGRESS REPORTS (ARTICLES 31 AND 32 OF THE RULES OF PROCEDURE AND OTHER PROVISIONS OF THE COMMITTEE) 1

STANDARD FORMAT FOR THE PREPARATION OF THE PROGRESS REPORTS (ARTICLES 31 AND 32 OF THE RULES OF PROCEDURE AND OTHER PROVISIONS OF THE COMMITTEE) 1 MECHANISM FOR FOLLOW-UP ON IMPLEMENTATION OF THE INTER-AMERICAN CONVENTION AGAINST CORRUPTION Committee of Experts OEA/Ser.L. SG/MESICIC/doc.201/16 rev. 2 1 February 2016 Original: Spanish STANDARD FORMAT

More information

NEW ZEALAND: PHASE 2

NEW ZEALAND: PHASE 2 DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS NEW ZEALAND: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS

More information

ANTI-CORRUPTION POLICY

ANTI-CORRUPTION POLICY Unofficial translation of the document approved by the Board of Directors of Salvatore Ferragamo S.p.A. on November 14, 2017 TABLE OF CONTENTS INTRODUCTION 1.1. COMMITMENT OF SALVATORE FERRAGAMO TO THE

More information

THE KINGDOM OF LESOTHO ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM REGIME

THE KINGDOM OF LESOTHO ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM REGIME THE KINGDOM OF LESOTHO ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM REGIME ----------------------------------------------------------------- NATIONAL STRATEGY JANUARY 2010 1 TABLE OF

More information

Conference of the States Parties to the United Nations Convention against Corruption

Conference of the States Parties to the United Nations Convention against Corruption United Nations CAC/COSP/WG.2/2011/3 Conference of the States Parties to the United Nations Convention against Corruption Distr.: General 22 June 2011 Original: English Open-ended Intergovernmental Working

More information

Standard Summary Project Fiche. Project number: TR Twinning number: TR02-JH-05

Standard Summary Project Fiche. Project number: TR Twinning number: TR02-JH-05 Standard Summary Project Fiche 1. Basic Information Project number: TR 0204.04 Twinning number: TR02-JH-05 1.1 Desiree Number 2.1 Title Strengthening the Fight against Money Laundering 3.1 Sector AD 4.1

More information

WORKING PAPER OF FINANCIAL INSTITUTIONS SUPERVISORY AUTHORITIES ON THE HANDLING OF ACCOUNTS LINKED TO POLITICALLY EXPOSED PERSONS PEPs

WORKING PAPER OF FINANCIAL INSTITUTIONS SUPERVISORY AUTHORITIES ON THE HANDLING OF ACCOUNTS LINKED TO POLITICALLY EXPOSED PERSONS PEPs WORKING PAPER OF FINANCIAL INSTITUTIONS SUPERVISORY AUTHORITIES ON THE HANDLING OF ACCOUNTS LINKED TO POLITICALLY EXPOSED PERSONS PEPs ( Supervisors PEP working paper 2001 ) 29 November 2001 1. Introduction

More information

AML/CFT TRAINING FOR ACCOUNTANTS AND AUDITORS

AML/CFT TRAINING FOR ACCOUNTANTS AND AUDITORS AML/CFT TRAINING FOR ACCOUNTANTS AND AUDITORS 1 16 MARCH 2016 BANK USE PROMOTION & SUPPRESSION OF MONEY LAUNDERING UNIT 2 3 What is Money Laundering? the process of concealing illicit gains from criminal

More information

The 2013 Progress Report can be accessed at

The 2013 Progress Report can be accessed at G20 Anti- Corruption Working Group Accountability Report Questionnaire 2014 SUMMARY OF NATIONAL PROGRESS 1. Please provide a high- level summary of the most significant Anti- Corruption measures or initiatives

More information

Anti-Bribery and Corruption Policy

Anti-Bribery and Corruption Policy Anti-Bribery and Corruption Policy Steadfast Group Limited ABN: 98 073 659 677 Anti-Bribery and Corruption Policy 1 Contents Our commitment 2 1. INTRODUCTION 3 1.1 Summary of policy... 3 1.2 Who does this

More information

The Financial Intelligence Service

The Financial Intelligence Service Guernsey Authorities Official Guernsey Government Website: http://www3.gov.gg/ccm/navigation/government/ Financial Investigation Unit (FIU) Website: http://www.guernseyfiu.gov.gg/ The Financial Intelligence

More information

Conference of the States Parties to the United Nations Convention against Corruption

Conference of the States Parties to the United Nations Convention against Corruption United Nations CAC/COSP/IRG/I/4/1/Add.2 Conference of the States Parties to the United Nations Convention against Corruption Distr.: General 11 June 2014 Original: English Implementation Review Group Resumed

More information

CSO GFAR report on Sri Lanka

CSO GFAR report on Sri Lanka CSO GFAR report on Sri Lanka Country: Sri Lanka Report submitted by: Transparency International Sri Lanka +94 (0) 114 369781, ed@tisrilanka.org Main authors: Ms. Sankhitha Gunaratne (sankhitha@tisrilanka.org),

More information

Conference of the States Parties to the United Nations Convention against Corruption

Conference of the States Parties to the United Nations Convention against Corruption United Nations Conference of the States Parties to the United Nations Convention against Corruption Distr.: General 19 December 2018 Original: English Implementation Review Group Tenth session Vienna,

More information

THEMATIC COMPILATION OF RELEVANT INFORMATION SUBMITTED BY UNITED STATES OF AMERICA ARTICLE 12 UNCAC PRIVATE SECTOR AND PUBLIC-PRIVATE PARTNERSHIPS

THEMATIC COMPILATION OF RELEVANT INFORMATION SUBMITTED BY UNITED STATES OF AMERICA ARTICLE 12 UNCAC PRIVATE SECTOR AND PUBLIC-PRIVATE PARTNERSHIPS THEMATIC COMPILATION OF RELEVANT INFORMATION SUBMITTED BY UNITED STATES OF AMERICA ARTICLE 12 UNCAC PRIVATE SECTOR AND PUBLIC-PRIVATE PARTNERSHIPS UNITED STATES OF AMERICA (THIRD MEETING) United States

More information

SOUTH AFRICA: PHASE 2

SOUTH AFRICA: PHASE 2 DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS SOUTH AFRICA: PHASE 2 FOLLOW- UP REPORT ON THE IMPLEMENTATION OF THE PHASE 2 RECOMMENDATIONS APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN

More information

LAW OF THE REPUBLIC OF INDONESIA NUMBER 21 OF 2011 ON FINANCIAL SERVICES AUTHORITY BY THE BLESSINGS OF ALMIGHTY GOD

LAW OF THE REPUBLIC OF INDONESIA NUMBER 21 OF 2011 ON FINANCIAL SERVICES AUTHORITY BY THE BLESSINGS OF ALMIGHTY GOD LAW OF THE REPUBLIC OF INDONESIA NUMBER 21 OF 2011 ON FINANCIAL SERVICES AUTHORITY BY THE BLESSINGS OF ALMIGHTY GOD THE PRESIDENT OF THE REPUBLIC OF INDONESIA, Considering : a. that to realize the national

More information

The Implementation of The Audit Planning of The Performance Audit Within Democratic System in Indonesia

The Implementation of The Audit Planning of The Performance Audit Within Democratic System in Indonesia The Implementation of The Audit Planning of The Performance Audit Within Democratic System in Indonesia Windhu Wibisono, Roy V. Salomo, Chandra Wijaya Faculty of Administrative Science Universitas Indonesia

More information

-Executive Summary- Assessment of the review process. Conduct of process

-Executive Summary- Assessment of the review process. Conduct of process Brazil Civil Society Report By Amarribo Brasil An Input to the UNCAC Implementation Review Mechanism: First year of review of UNCAC chapters III and IV -Executive Summary- This is the executive summary

More information

Activities Implemented to Date 1. FOREIGN DIRECT INVESTMENT POLICIES AND PROGRAMMES

Activities Implemented to Date 1. FOREIGN DIRECT INVESTMENT POLICIES AND PROGRAMMES MONTENEGRO 101 Summary The activities of the Government of in 2000 were aimed at transformation and privatisation of the economy and the establishment of the structural preconditions for a functioning

More information

Anti-Money Laundering Training Seminar for Prosecutors, Public Legal Sector, Judges, Magistrates and Registries

Anti-Money Laundering Training Seminar for Prosecutors, Public Legal Sector, Judges, Magistrates and Registries Anti-Money Laundering Training Seminar for Prosecutors, Public Legal Sector, Judges, Magistrates and Registries PRESENTATION BY THE HON ATTORNEY GENERAL May I first of all extend my thanks to the National

More information

FCPA, UK Bribery Act interpreted from a EU non-us/uk perspective

FCPA, UK Bribery Act interpreted from a EU non-us/uk perspective NYSBA Prague Regional Meeting 2012 Friday, 9th of March FCPA, UK Bribery Act interpreted from a EU non-us/uk perspective Otto Waechter, Philip Rosenauer NYSBA Prague Regional Meeting 2012 Friday, 9th of

More information

Prevention of corrupt practices and transfer of funds of illicit origin

Prevention of corrupt practices and transfer of funds of illicit origin United Nations General Assembly Distr.: General 2 July 2002 Original: English A/57/158 Fifty-seventh session Items 87 (c) and 102 of the preliminary list * Sectoral policy questions: preventing and combating

More information

Anti-Corruption. Will increased international cooperation stem corruption?

Anti-Corruption. Will increased international cooperation stem corruption? Volume 3 Issue 6 Anti-Corruption Will increased international cooperation stem corruption? John E Davis leads the global interview panel covering anti corruption regulation and investigations in key economies

More information

U.S. AFAR Action Plan Implementation Road Map

U.S. AFAR Action Plan Implementation Road Map Action Plan commitment Progress so far Timetable for next steps Seek to enhance responsiveness: Take into account the importance of transition countries requests for case assistance in recovering proceeds

More information

Accelerated International Momentum to Return Stolen Assets

Accelerated International Momentum to Return Stolen Assets Series Accelerated International Momentum to Return Stolen Assets United Nations Office on Drugs and Crime (UNODC) UNODC World Bank Stolen Asset Recovery Initiative (StAR) July 2016 More Information http://www.un.org/esa/ffd/ffd-follow-up/inter-agency-task-force.html

More information

I. INSTITUTIONAL BUILDING / NATIONAL ANTI-DRUG STRATEGY

I. INSTITUTIONAL BUILDING / NATIONAL ANTI-DRUG STRATEGY I. INSTITUTIONAL BUILDING / NATIONAL ANTI-DRUG STRATEGY Paraguay approved a National Anti-Drug Plan in February 2001 that runs through 2005. The Plan is coordinated by the National Anti-Drug Secretariat

More information

Organization of American States OAS Inter-American Drug Abuse Control Commission CICAD. Multilateral Evaluation Mechanism MEM.

Organization of American States OAS Inter-American Drug Abuse Control Commission CICAD. Multilateral Evaluation Mechanism MEM. Organization of American States OAS Inter-American Drug Abuse Control Commission CICAD Multilateral Evaluation Mechanism MEM Bolivia 2005 PROGRESS REPORT IN DRUG CONTROL IMPLEMENTATION OF RECOMMENDATIONS

More information

Global Policy on Anti-Bribery and Anti-Corruption

Global Policy on Anti-Bribery and Anti-Corruption 1 Global Policy on Anti-Bribery and Anti-Corruption OUR GLOBAL POLICY ON ANTI-BRIBERY AND ANTI-CORRUPTION Did You know?? PolyOne is committed to the prevention, deterrence and detection of fraud, bribery

More information

Anti-corruption Authorities Initiative: Survey on the Effectiveness of Anticorruption

Anti-corruption Authorities Initiative: Survey on the Effectiveness of Anticorruption Updated October, 2014 Anti-corruption Authorities Initiative: Survey on the Effectiveness of Anticorruption Background Information 1. Please enter country name in the space below NAMIBIA 2. Name of the

More information

REPUBLIC OF KENYA. STATEMENT Kenya Country Statement delivered during UNCAC BY

REPUBLIC OF KENYA. STATEMENT Kenya Country Statement delivered during UNCAC BY REPUBLIC OF KENYA STATEMENT Kenya Country Statement delivered during UNCAC BY HON. KENNETH LUSAKA, CBS, MP SPEAKER OF THE SENATE & LEADER OF DELEGATION 7 TH SESSION OF THE CONFERENCE OF STATES PARTIES

More information

Anti-Money Laundering Act (No.2), B.E (2008) Translation

Anti-Money Laundering Act (No.2), B.E (2008) Translation Anti-Money Laundering Act (No.2), B.E. 2551 (2008) Translation BHUMIBOL ADULYADEJ, REX Given this on 19 February 2551 (2008) Being the 63rd year of the present reign His Majesty King Bhumibol Adulyadej

More information

CORRUPTION. A Reference Guide and Information Note. on the use of the FATF Recommendations. to support the fight against Corruption

CORRUPTION. A Reference Guide and Information Note. on the use of the FATF Recommendations. to support the fight against Corruption FINANCIAL ACTION TASK FORCE CORRUPTION A Reference Guide and Information Note on the use of the FATF Recommendations to support the fight against Corruption The Financial Action Task Force (FATF) is the

More information

Survey on the effectiveness of Anticorruption Authorities

Survey on the effectiveness of Anticorruption Authorities Survey on the effectiveness of Anticorruption Authorities Background Information 1. Please enter country name in the space below BHUTAN 2. The name of the agency Anti-corruption Commission 3. The date

More information

Conference of the States Parties to the United Nations Convention against Corruption

Conference of the States Parties to the United Nations Convention against Corruption United Nations CAC/COSP/IRG/I/4/1/Add.16 Conference of the States Parties to the United Nations Convention against Corruption Distr.: General 5 June 2015 Original: English Implementation Review Group Resumed

More information

Justice Committee evidence session: The Work of the Serious Fraud Office (SFO) Pre-hearing memorandum from the Serious Fraud Office

Justice Committee evidence session: The Work of the Serious Fraud Office (SFO) Pre-hearing memorandum from the Serious Fraud Office Justice Committee evidence session: The Work of the Serious Fraud Office (SFO) Pre-hearing memorandum from the Serious Fraud Office 1 Summary 1.1 This memorandum provides high-level and summary information

More information

Supporting the fight against corruption in Asia and the Pacific. ADB/OECD Anti-Corruption Initiative

Supporting the fight against corruption in Asia and the Pacific. ADB/OECD Anti-Corruption Initiative ADB/OECD Anti-Corruption Initiative for Asia and the Pacific Supporting the fight against corruption in Asia and the Pacific ADB/OECD Anti-Corruption Initiative Annual Report ADB/OECD Anti-Corruption

More information

SLOVENIA: PHASE 2. This report was approved and adopted by the Working Group on Bribery in International Business Transactions on 6 October 2009.

SLOVENIA: PHASE 2. This report was approved and adopted by the Working Group on Bribery in International Business Transactions on 6 October 2009. Directorate for Financial and Enterprise Affairs SLOVENIA: PHASE 2 FOLLOW-UP REPORT ON THE IMPLEMENTATION OF THE PHASE 2 RECOMMENDATIONS ON THE APPLICATIONS OF THE CONVENTION AND THE 1997 REVISED RECOMMENDATION

More information

Unofficial Translation

Unofficial Translation Unofficial Translation Prakas on Structures Duties and Functions of the Cambodia Financial Intelligence Unit The Governor of the National Bank of Cambodia - With reference to the Constitution of the Kingdom

More information

SIGNIFICANT CHANGES IN ANTI-BRIBERY LAWS IN MEXICO AND COLOMBIA SIGNAL A NEW COMMITMENT TO ANTI-CORRUPTION EFFORTS

SIGNIFICANT CHANGES IN ANTI-BRIBERY LAWS IN MEXICO AND COLOMBIA SIGNAL A NEW COMMITMENT TO ANTI-CORRUPTION EFFORTS SIGNIFICANT CHANGES IN ANTI-BRIBERY LAWS IN MEXICO AND COLOMBIA SIGNAL A NEW COMMITMENT TO ANTI-CORRUPTION EFFORTS September 2017 www.morganlewis.com This White Paper is provided for your convenience and

More information

Anti-Corruption and Transparency Reporting Template

Anti-Corruption and Transparency Reporting Template 2013/SOM1/ACT/004 Agenda Item: 5 Anti-Corruption and Transparency Reporting Template Purpose: Information Submitted by: Australia 16 th Anti-Corruption and Transparency Experts Working Group Meeting Jakarta,

More information

PROJECT AGAINST CORRUPTION IN ALBANIA (PACA) TECHNICAL PAPER

PROJECT AGAINST CORRUPTION IN ALBANIA (PACA) TECHNICAL PAPER PROJECT AGAINST CORRUPTION IN ALBANIA (PACA) TECHNICAL PAPER ASSESSMENT OF THE REVISED PROPOSED AMENDMENTS TO THE LAW ON PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING Opinion of the Department

More information

Anti Corruption Compliance Policy

Anti Corruption Compliance Policy Page 1 of 7 1. Policy: INTRODUCTION Net Logistics ( Net Logistics also referred to as The Company in this document) is committed to conducting its business ethically and in compliance with all applicable

More information

Act 3 Anti-Money Laundering (Amendment) Act 2017

Act 3 Anti-Money Laundering (Amendment) Act 2017 ACTS SUPPLEMENT No. 3 ACTS SUPPLEMENT 26th May, 2017. to The Uganda Gazette No. 30, Volume CX, dated 26th May, 2017. Printed by UPPC, Entebbe, by Order of the Government. Act 3 Anti-Money Laundering (Amendment)

More information

Anti-Money Laundering. Renu Kiran

Anti-Money Laundering. Renu Kiran Anti-Money Laundering Renu Kiran Introduction The National Crime Agency estimates around 100bn a year of corrupt foreign money is laundered in the UK. Upmarket property, luxury goods and the British financial

More information

Accountability Report: Implementation Review of G8. on Anti-Corruption Commitments

Accountability Report: Implementation Review of G8. on Anti-Corruption Commitments Accountability Report: Implementation Review of G8 on Anti-Corruption Commitments Contents page 1. Introduction 2 2. Summary of G8 members Anti-Corruption efforts 3 3. Review of the implementation of past

More information

Anti-Corruption Guidance

Anti-Corruption Guidance Anti-Corruption Guidance October 2014 Japan International Cooperation Agency (JICA) Table of Contents I II III IV V VI VII Introduction Purpose and Common Principles Definitions Target Readers and Regulatory

More information

CHAPTER 423 THE ANTI-MONEY LAUNDERING ACT PRINCIPAL LEGISLATION ARRANGEMETN OF SECTIONS PART I PRELIMINARY PROVISIONS

CHAPTER 423 THE ANTI-MONEY LAUNDERING ACT PRINCIPAL LEGISLATION ARRANGEMETN OF SECTIONS PART I PRELIMINARY PROVISIONS CHAPTER 423 THE ANTI-MONEY LAUNDERING ACT PRINCIPAL LEGISLATION ARRANGEMETN OF SECTIONS Section Title PART I PRELIMINARY PROVISIONS 1. Short title. 2. Application. 3. Interpretation. PART II THE FINANCIAL

More information

High-risk and non-cooperative jurisdictions

High-risk and non-cooperative jurisdictions High-risk and non-cooperative jurisdictions FATF PUBLIC STATEMENT - 19 October 2012 Paris, 19 October 2012 - The Financial Action Task Force (FATF) is the global standard setting body for antimoney laundering

More information

This Webcast Will Begin Shortly

This Webcast Will Begin Shortly This Webcast Will Begin Shortly If you have any technical problems with the Webcast or the streaming audio, please contact us via email at: webcast@acc.com Thank You! 1 Managing Corruption Risk in the

More information

CTOC/COP/WG.2/2018/CRP.1-CTOC/COP/WG.3/2018/CRP.1

CTOC/COP/WG.2/2018/CRP.1-CTOC/COP/WG.3/2018/CRP.1 - 13 March 2018 English only [Start1] Working Group of Government Experts on Technical Assistance Vienna, 28-31 May 2018 Working Group on International Cooperation Vienna, 28-31 May 2018 n-paper containing

More information

ISRAEL: FOLLOW-UP TO THE PHASE 3 REPORT AND RECOMMENDATIONS

ISRAEL: FOLLOW-UP TO THE PHASE 3 REPORT AND RECOMMENDATIONS Organisation for Economic Co-operation and Development DAF/WGB(2017)64/FINAL English - Or. English 20 November 2017 DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS WORKING GROUP ON BRIBERY IN INTERNATIONAL

More information

LAW OF MONGOLIA ON COMBATING MONEY LAUNDERING AND TERRORISM FINANCING. Chapter one General provisions

LAW OF MONGOLIA ON COMBATING MONEY LAUNDERING AND TERRORISM FINANCING. Chapter one General provisions LAW OF MONGOLIA ON COMBATING MONEY LAUNDERING AND TERRORISM FINANCING Chapter one General provisions Article 1. The purpose of the law 1. The purpose of this law is to regulate relations, concerned with

More information

Fifth Report of the Principality of Liechtenstein to the Counter-Terrorism Committee established by Security Council resolution 1373 (2001) 9 May 2006

Fifth Report of the Principality of Liechtenstein to the Counter-Terrorism Committee established by Security Council resolution 1373 (2001) 9 May 2006 Fifth Report of the Principality of Liechtenstein to the Counter-Terrorism Committee established by Security Council resolution 1373 (2001) 9 May 2006 With the following report, Liechtenstein is submitting

More information

Beyond the FCPA. A Global Change in Anti-Corruption Enforcement. Presented by: Dana Choi John Irving Sonya Strnad. July 19, 2011

Beyond the FCPA. A Global Change in Anti-Corruption Enforcement. Presented by: Dana Choi John Irving Sonya Strnad. July 19, 2011 Beyond the FCPA A Global Change in Anti-Corruption Enforcement July 19, 2011 Presented by: Dana Choi John Irving Sonya Strnad Copyright 2011 Holland & Knight LLP. All Rights Reserved Global Approach to

More information

2007 Money Laundering Prevention No.2 SAMOA

2007 Money Laundering Prevention No.2 SAMOA 2007 Money Laundering Prevention No.2 SAMOA Arrangement of Provisions PART I PRELIMINARY 1. Short Title and Commencement 2. Interpretation 3. Secrecy Obligations Overridden PART II ANTI MONEY LAUNDERING

More information

PRESIDENT OF THE REPUBLIC OF INDONESIA LAW OF THE REPUBLIC OF INDONESIA NUMBER 24 YEAR 2011 THE IMPLEMENTING AGENCY OF SOCIAL SECURITY

PRESIDENT OF THE REPUBLIC OF INDONESIA LAW OF THE REPUBLIC OF INDONESIA NUMBER 24 YEAR 2011 THE IMPLEMENTING AGENCY OF SOCIAL SECURITY LAW NUMBER 24 YEAR 2011 ON THE IMPLEMENTING AGENCY OF SOCIAL SECURITY BY THE GRACE OF THE GOD ALMIGHTY PRESIDENT, Consider : a. that the social security system shall be program of the state of which aimed

More information