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UNCAC in the Arab Region Reinforcing Cooperation Between Different Stakeholders

Third GOPAC Conference Dr. Muhyieddeen Touq Kuwait 17-19 November 2008. UNCAC in the Arab Region Reinforcing Cooperation Between Different Stakeholders. UNCAC Partners. Government The Judiciary The Private Sector The Banking Sector The Media UN Organizations (UNODC)

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UNCAC in the Arab Region Reinforcing Cooperation Between Different Stakeholders

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  1. Third GOPAC Conference Dr. Muhyieddeen Touq Kuwait 17-19 November 2008 UNCAC in the Arab Region Reinforcing Cooperation Between Different Stakeholders

  2. UNCAC Partners • Government • The Judiciary • The Private Sector • The Banking Sector • The Media • UN Organizations (UNODC) • The international Community

  3. The Role of Government • Develop policies • Promote effective practices • Evaluate legal instruments and administrative measures • Cooperate with regional and international organizations • Establish anti-corruption authorities • Reform public sector • Political reform • Reform procurement and tendering systems • Ensure access to information

  4. Role of the Judiciary • Ensure Integrity • Set codes of conduct • Ensure integrity of prosecution services

  5. Role of the Private SectorTrade and industrial chambers , companies • Take measures to prevent corruption and promote integrity • Reinforce accounting and auditing standards. • Set codes of conduct • Reinforce transparency in measures regarding the identity of legal and natural persons • Prevent conflict of interest • Disallow tax deductibility of bribe money

  6. Role of the Banking System • Comprehensive system of monitoring and supervision. • Measures to prevent money laundry. • Establish financial intelligence units. • Monitor money transactions. • Ensure regional and international cooperation.

  7. Role of Civil Society • Active participation in preventing corruption. • Inform about causes and dangers of corruption. • Publish research and studies on corruption • National , regional and international networking.

  8. Role of the Media • Develop investigative skills about corruption • Inform the public on causes and dangers • Adopt professional and objective attitudes and avoid personalization • Provide venues for community activists and whistle blowers

  9. Role of the UN (UNODC) • Ensure widest ratification. • Promote UNCAC and ensure honest implementation. • Develop a mechanism for effective review of implementation. • Support states. • Provide technical assistance. • Publish information, studies, learned lessons and success stories. • Coordinate with other relevant UN bodies (STAR) • Lobby with other UN organization for compliance.

  10. Role of the International Community (WB,IMF, Donor agencies and countries, development banks) • Coordinate anti-corruption efforts. • Develop sound financial standards and norms. • Link grants and soft loans to governance reform and fight against corruption . • Strengthen the involvement of IC in fighting corruption

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