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UNODC and anti-corruption (for Asia-Pacific)

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by

Shervin Majlessi

on 9 April 2015

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Transcript of UNODC and anti-corruption (for Asia-Pacific)

Final report
& follow up
National process: Self-assessment
Peer
review
cooperation of anti-
corruption actors
National dialogue/ participation
Fulfill international
obligation
Detailed information
for policymakers
Policy &
legal reform
Shared understanding
technical assistance needs
Basics
Benefits of a comprehensive "process"
170 State Parties(in blue)
nd cycle
2015-
st cycle
2010-2015
Start
2 months
4 months
6 months
Entry points and role of different stakeholders at each stage
Preventive measures
Criminalization & law enforcement
International cooperation
Asset recovery

CoSP 1
Dec 2006
Jordan


CoSP 2
Jan-Feb 2008
Indonesia
CoSP 2
Nov 2009
Qatar
CoSP 4
Oct 2011
Morocco
CoSP 5
Nov 2013
Panama
Working Group on Prevention
Working Group on Asset Recovery

Expert Meeting on international cooperation
Implementation Review Group

anti-corruption &

CoSP 5
Nov 2013
Panama
2
1
UNCAC Review process
171 Parties
171 Parties
Normative
Technical
Advocacy
Knowledge
convention
Normative
The Conference of the States Parties (CoSP)...
convention
Technical
Advocacy
Knowledge
9 December anti-
corruption day
network of anti-corruption advisers
13-15 Oct. 2014
9-10 Oct. 2014
11-12 Sep. 2014
8-10 Sep. 2014
CoSP 6
2015
Russia
...& ongoing UNCAC review process
with UNDP
Regional Programme for South Asia
Regional Programme for Southeast Asia
UNDP-UNODC Pacific Regional Anti-Corruption Project
& in Asia-Pacific
Update on UNCAC Reviews
Manuals for
-International cooperation on foreign bribery cases
-Financial investigations
for ASEAN countries
upcoming activities
7-9 Dec. 2014
SEPTEMBER
OCTOBER
NOVEMBER
DECEMBER
Regional AML workshop for South Asia
(Maldives)
South-South cooperation -
Nepal, Sri Lanka, Maldives ACCs
Regional UNCAC focal points meeting (Sri Lanka)
High Level meeting of Heads of ACCs for coordination and MoU
Pacific Youth Forum against Corruption
Continuing engagement with countries
Upcoming
2-3 October
Foreign Bribery in ASEAN Economic Community (Cambodia)
Cooperation with
APEC/ACT (Pathfinder)
ARIN-AP
UNDP
ASEAN CSR Network
SEA-PAC

Global AC and AML programmes
1 Sept. 2014
7-9 Dec. 2014
Ongoing
UNODC-UNDP Side Event at SIDS Conference (Samoa)
signed
signed
Strengthening institutional frameworks & capacities

Supporting regional anti-corruption forums, networks & institutions
Supporting private sector, civil society groups & academia to promote & implement AC strategies
Strengthening anti-corruption policies, legislation & strategies
Regional Programme
for SE Asia
Anti-corruption
Sub-programme
Review completed
www.track.unodc.org
available @
tools
studies
survey
database
Jakarta Principles on AC Agencies
Kuala Lumpur Statement on AC Strategies
Dakar Declaration on Asset Disclosure
publications
private
sector
judiciary
prevention
asset
recovery
upcoming...
(led by UNDP)
www.anti-corruption.org
Full transcript