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New Tools to Enhance Compliance, Enforcement & Public-Private Co-operation

New Tools to Enhance Compliance, Enforcement & Public-Private Co-operation. Fabrizio Pagani , OECD Secretariat 3 rd Compliance & Anti Money Laundering Seminar, Riyadh, Saudi Arabia 22-23 March 2011.

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New Tools to Enhance Compliance, Enforcement & Public-Private Co-operation

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  1. New Tools to Enhance Compliance, Enforcement & Public-Private Co-operation Fabrizio Pagani, OECD Secretariat 3rd Compliance & Anti Money Laundering Seminar, Riyadh, Saudi Arabia 22-23 March 2011 The views expressed are personal and do not necessarily represent those of OECD or G20 Members

  2. The Organisation for Economic Cooperation and Development (OECD) • International organisation with 34 Members, founded 50 years ago and based in Paris • It works with Members and emerging economies (China, Russia, Brazil, India, Indonesia, etc...) on a very broad range of economic and social policy areas • It provides economic analysis, facilitates policy dialogue and exchange of best practices, adopts international standards and principles

  3. New Tools to Enhance Compliance To enhance compliance there are a number of new tools under development: • Tools that aim to improve the effectiveness of enforcement by public authorities; • Tools that favour a co-operative approach to implementation between the public and private sectors.

  4. New Tools to Enhance Enforcement • Encouraging and protecting whistleblowing: • G20 Anticorruption Working Group: commitment to adopt legislation by 2012 • National legislations are developing tools to provide financial incentives and individual protection (eg. The US Dodd Frank Act) • Guidelines for Tax authority experts : • Recommendation to Facilitate Co-operation between Tax and Other Law Enforcement Authorities to Combat Serious Crimes • Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors • The OECD Bribery Awareness Handbook for Tax Examiners Handbook

  5. New Tools of Public-Private Co-operation • A number of OECD instruments are based on the underlying principle of Public and Private Sector co-operating for common interests • Good Practice Guidance • Principles for Transparency and Integrity in Lobbying • Work on « revolving door » policies • G20 encourages PPPs in the fight against corruption: • April conference at the OECD to discuss possible ways for the private sector to contribute to the fight against corruption

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