Supporting Anticorruption Agencies (ACAs)
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1 Supporting Anticorruption Agencies (ACAs) Philipp Jahn, GIZ ADB/OECD Anticorruption Initiative Timor-Leste July 2013 Seite 1
2 Thematic areas of our work UNCAC Compliance Reviews and Gap Analyses Bangalore Principles / Judicial Integrity Scan Supporting International Networks (IACC, ADB/OECD) Supporting AC Institutions AC in sectors: health, education, water, forestry, energy. AC and gender, human rights, administrative reforms, public financial management, justice (AC WORKS Planning Workshop) Seite 2
3 Our Perspective: German Federal Ministry for Economic Cooperation and Development (BMZ) Relevant actors for anti-corruption measures include anti-corruption agencies (ACAs) German development cooperation will support awareness raising, and prevention and control of corruption, and strengthen the entire chain from monitoring through to prevention, detection, investigation and criminal prosecution Country systems will be strengthened through capacity development measures to enable partners to better manage their resources and implement projects Seite 3
4 Our Approach: Capacity Development Human Resources Development Organisational Development Capacity Development Network Development System development in the policy field Seite 4
5 How to support Anticorruption Commissions GIZ gives technical support to Strategic planning, e.g. National Anticorruption Strategies Organisational development of Anticorruption Commissions Development of audits to measure corruption prevention in administration Training and capacity development for staff members, investigators and anticorruption officers in public administration (e.g. Anti- Corruption Learning Center) Strategic Stakeholdermanagement within the public service, private sector and civil society Communication and awareness campaigns Präsen t at io n st it el h ier ein t rag en Seite 5
6 What We Do: e.g. Prosecution & Investigation Financial Forensics Investigations Case Management Legal Skills Bangalore Principles Human Resources Developmet Network Development Capacity Development Organisational Development System development in the policy field Cooperation with prosecution services Knowledge Management Implementation Measures Bangalore Principles Asset Recovery e.g. ADB/OECD Anticorruption Initiative for Asia and the Pacific Which Model of ACAs? Anticorruption Laws & Policies Seite 6
7 Support to public sector integrity Complementary measures: mainstreaming of integrity into - human resource management - procurement - quality assessments, etc. Core measures: - integrity audits - codes of conduct - ethic trainings - conflict of interest management - Disclosure of assets / conflict of interest - Whistleblowing mechanisms Context measures: advice national regulation on - anticorruption - conflicts of interest - asset disclosure - whistleblowing - access to information - administrative procedure - procurement, etc. Seite 7
8 Highlights and Current Activities: ADB/OECD Anticorruption Initiative for Asia and the Pacific Seite 8
9 Highlights and Current Activities: Afghanistan One Development Worker at Integrity Watch Afghanistan (NGO) Anti-Corruption Capacity Program until 2012 Supporting the creation of a trainer roster within High Office of Oversight and Anti-corruption (HOO) (ToT) HOO conducts trainings within AFG institutions Future activities with HOO at three pilot institutions TOT : Vulnerability-to-Corruption Assessments and Business Cycle Reprogramming Seite 9
10 Highlights and Current Activities: Bangladesh German Support to the Anti Corruption Commission (ACC) Bangladesh Assist the development of the first ever 5-year strategic plan. Focusssing on: Staff, Training, Logistics and Legislation Facilitate better interaction between district ACC offices, schools, NGOs and civil society on corruption issues. Support the ACC to include anti-corruption lessons into school curricula. Improve media interaction and communication strategies of ACC Seite 10
11 Assist in strengthening prevention activities of ACC and community based organisations Seite 11
12 Highlights and Current Activities: Indonesia Seite 12
13 Highlights and Current Activities: Timor-Leste The portfolio of German development cooperation is based on a thematic or regional focus The thematic focus is Peace Building An additional area of support is the Maritime Sector Seite 13
14 Highlights and Current Activities: Timor-Leste Within this thematic focus we implement projects such as: The Peace Fund project A Youth Employment project which just ended and is replaced by Innovative Employment Promotion Both projects are mostly dealing with young people with the objective of conflict prevention and achievement of peace and state building goals. Seite 14
15 Highlights and Current Activities: Timor-Leste Support for Anti-Corruption in Timor-Leste: Within the Peace Fund project, one position of an Integrated Expert / CIM has been allocated to support the Anti-Corruption Commission in the institutional building and prevention area The position has been advertised for some time now and the recruitment is still in progress. The candidate shall have a local contract with the CAC and the salary will be toped up by the German government. Seite 15
16 Thank You If you have questions about anticorruption come and talk to us Seite 16
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