TAIEX AND TWINNING INSTRUMENTS FOR SHARING EU EXPERTISE

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TAIEX AND TWINNING INSTRUMENTS FOR SHARING EU EXPERTISE Lazar Todorov Team Leader FINANCIAL INFORMATION: CATALYST FOR GROWTH SENIOR OFFICIALS WORKSHOP, 28-29 March 2017, Brussels DG Neighbourhood and Enlargement Negotiations Unit C.3 - Institution Building, TAIEX, Twinning

Technical Assistance and Information Exchange Instrument - Mission The TAIEX instrument of the EC was created in 1996 to support partner countries in Understanding Drafting Implementing & Enforcing EU policies, legislation, rules the acquis

TAIEX BENEFICIARIES Albania, Bosnia and Herzegovina, the former Yugoslav Republic of Macedonia, Kosovo*, Montenegro, Serbia and Turkey; Algeria, Armenia, Azerbaijan, Belarus, Egypt, Georgia, Israel, Jordan, Lebanon, Libya, Moldova, Morocco, Palestine, Syria, Tunisia and Ukraine; All countries covered by the Partnership Instrument; EU Member States in the framework of the administrative cooperation within the policies managed by DG for Regional and Urban Policy. * this designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ Opinion on the Kosovo Declaration of Independence

MAIN AREAS COVERED Justice Internal Market Agriculture Environment Home Affairs Customs Food Safety Energy Employment Transport Regional Policy Telecommunications

PEER TO PEER EXPERTISE EU Member States public-sector officials Every year 3 000 EU Member State public experts reach more than 20 000 counterparts in beneficiaries administrations Such expertise is not available in the private sector

TAIEX: A SUCCESS STORY A demand driven and tailor-made Adapted to your needs Peer-to-peer Networking between Member States and Beneficiary officials Gap-filling Targeted and complementary to other EU assistance Short-term assistance Long-term effect Quick Straightforward application and fast delivery

FORMS OF ASSISTANCE TAIEX assistance is delivered through: Workshops (usually 2 days) Expert Mission (max 5 days) Study Visits (3 participants, max 5 days)

ON-LINE SUBMISSION OF APPLICAIONS E-application link - http://europa.eu/!xt39xp Encode your e-mail address - a confirmation e-mail will be received with a link to be followed to access your e-application Fill in and submit the application

KEY INFORMATION NEEDED Form of assistance Objective Content Justification Expertise Timing Applicant Contact person Participants

TAIEX CYCLE 1 Submission Request 6 Evaluation 2 Consultation process 5 Implementation 3 Approval 4 Planning, Expert identification

PREPRATION OF TAIEX ACTIVITIES Week 1 Week 2 Week 3 Week 4 Week 5 Week 6 Week 7 Week 8 Week 9 Timing Agenda Experts Host institution Participants

HOW LONG DOES IT TAKE? TAIEX can quickly deliver the requested assistance From the submission of the application, a minimum of 6-8 weeks for the dispatching of an expert and of about 10 weeks for the organisation of a seminar

LOGISTICS An external services provider is responsible for all logistical arrangements, including: Travel Accommodation Transfer of per diems

STATISTICS - 2016 IN NUMBERS Participants 25447 Experts 3368 Requests 1674 Activities 1424

NUMBER OF ACTIVITIES ORGANISED PER SECTOR IN 2016 450 400 350 300 407 351 250 200 232 212 150 100 50 0 Agriculture and Food safety Environment, Transport, Telecommunications Internal Market, Customs, Employment, Regional policy Justice and Home Affairs

140 120 EVENTS BREAKDOWN IPA BENEFICIARIES IN 2016 131 114 120 100 96 94 85 80 72 60 40 20 0 Albania Bosnia and Herzegovina Kosovo Montenegro Serbia the former Yugoslav Republic of Macedonia Turkey

EVENTS BREAKDOWN ENI EAST BENEFICIARIES IN 2016 120 100 97 80 60 46 40 20 13 19 20 19 0 Armenia Azerbaijan Belarus Georgia Moldova Ukraine

EVALUATION - FEEDBACK ON THE QUALITY OF THE EXPERTS IN 2016

IMPACT EVALUATION AFTER 6 MONTHS SINCE 01/2016 Better understanding of the EU legislation covered 87% Oganisational changes creation of new departments/posotions 29% Improved internal working procedures 69% Draft of a new law/act or modification of an existing one 42% 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100%

TAIEX EXAMPLES Already organised: 1) Workshop on the Implementation of EU Legislation on Statutory Audits of Annual Accounts training organised for officials from the Ministry of Finance of Ukraine -10-11/12/2015; 2) Study Visit on Financial Reporting Standards organised for officials from Ministry of Finance of Ukraine 16-17/03/2015.

TAIEX EXAMPLES - 2 In the pipeline: 1) Expert Mission on Accounting and International Financial Reporting Standards to be organised for officials from the National Securities and Stock Market Commission of Ukraine; 2) TAIEX Expert Mission on Public Sector Accounting Standards to be organised for the Ministry of Finance of Azerbaijan.

WHAT IS A TWINNING PROJECT? A Twinning is a project between two Public Administrations one in a European Union (EU) Member State (MS) and its equivalent in the Pre-accession (IPA) Region or Neighbourhood Region (ENI); The areas in which the Twinning projects can be deployed are exclusively of a public nature and fall under the competency of public administrations. 23

AIM OF TWINNING The aim of Twinning is two-fold: improve the internal organisation and structure of the administration and approximate the legislation to EU acquis; Beneficiary administrations retain ownership of the project, from the conception of the Twinning fiche (equivalent to Terms of reference) until the conclusion of the project. Twinning is a demand driven project 24

TWINNING BENEFICIARIES IPA - Albania, Bosnia and Herzegovina, Croatia, the former Yugoslav Republic of Macedonia, Kosovo, Montenegro, Serbia and Turkey; ENI EAST - Armenia, Azerbaijan, Belarus, Georgia, Moldova, and Ukraine; ENI SOUTH - Algeria, Egypt, Israel, Jordan, Lebanon, Morocco, Palestine and Tunisia

TWINNING STEPS 1. Needs analysis (NCP Beneficiary country, EUD, Beneficiary administration) 2. Drafting and circulation of the "Twinning fiche (ToRs)" 3. Proposals of the Member States 4. Evaluation of the proposals 5. Notification of the results 6. Joint drafting (BC and MS) of the work plan and signing of the contract 7. Implementation of the project (12-36 months) 8. Drafting of the final report 9. Peer review mission 26

TWINNING LIGHT In addition to the standard Twinning instrument, where projects run for 12 to 36 months, we have "Twinning Light", which is designed to offer a more flexible, mid-term approach for projects running up to 6-8 months and without the presence of a so called Resident Twinning Adviser for a maximum budget of 250,000.

Twinning projects circulated TWINNING IN NUMBERS SINCE ITS INCEPTION IN 1998 More than 2700 Corresponding to a total budget More than 2 billion Euro Main sectors Justice, Agriculture, Environment and Finance

TWINNING FICHES CIRCULATED 2014-2015 - 2016 BY BENEFICIARY COUNTRY 70 64 60 50 40 30 35 30 20 21 18 17 16 16 15 14 10 11 10 8 7 5 5 4 2 1 0

MEMBER STATES SELECTED AS LEADERS 2014-2015 -2016: IPA 25 22 20 15 16 16 15 13 11 10 8 8 7 5 5 4 4 4 3 2 2 1 1 1 0

8 7 MEMBER STATES SELECTED AS LEADERS 2014-2015 -2016: ENI EAST 7 7 6 5 5 5 4 4 3 3 2 2 2 2 1 1 1 1 1 1 1 1 0 LITHUANIA GERMANY SPAIN FRANCE ITALY AUSTRIA SLOVAKIA FINLAND POLAND ESTONIA SWEDEN LATVIA DENMARK CZECH REPUBLIC ROMANIA GREECE

TWINNING EXAMPLES ENI EAST Strengthening the Institutional and Administrative Capacity of the Chamber of Accounts of Azerbaijan (incoming); Development of external audit and control of public finances in Ukraine - Accounting Chamber of Ukraine (incoming); Institutional Strengthening of the State Audit Office of Georgia (implemented); Consolidation and Strengthening the External Public Audit in Moldova (implemented).

TWINNING EXAMPLES IPA Strengthening of external auditing capacities Supreme Audit Institution of Albania (ongoing); Implementation of a modern Financial Management and Control system and Public Financial Inspection in Albania (implemented) Ministry of Finance, Central Harmonization Unit for Financial Management and Control; Further support to the Office of the Auditor General of Kosovo to reach EU good practice standards (implemented).

TWINNING EXAMPLES IPA Enhanced capacity for public sector accounting standards (PSAS) - Turkey (call launched, not awarded yet); Audit Quality Control in the State Audit Institution -Serbia (project awarded, contracting stage);

THANK YOU FOR YOUR ATTENTION! Stay connected with us E mail: NEAR taiex@ec.europa.eu near twinning@ec.europa.eu Twitter: #EUTaiex Web site: http://ec.europa.eu/taiex http://ec.europa.eu/twinning