UNCAC- Methodology of the Review Mechanism

The United Nations Convention against Corruption – Methodology of the Review Mechanism UNODC

[object Object],[object Object],[object Object],Preventive Measures Tech nical Assis tance Information Sharing Im plementati on I nternationa l C ooperatio n Asset Recovery Cri minalizat ion Law E nforceme nt

Conference of the State Parties (Art.63) Session II Dec. 2006, Jordan Session I Session III Nov. 2009, Qatar Jan. 2008, Indonesia Session IV Morocco 2011 Session V Panama 2013

Summary of main UNCAC requirements Mandatory requirements Optional measures Optional requirements

Language for Main UNCAC Requirements ,[object Object],[object Object],[object Object]

Chapter III: Criminalization and Law Enforcement ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Chapter III: Criminalization and Law Enforcement ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Chapter IV: International Cooperation ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

The Legislative Guide and The Technical Guide: Effective Implementation Tools

[object Object],[object Object],[object Object],[object Object],Purposes of the Legislative Guide (2006)

Legislative Guide to be used during the country review process ,[object Object],[object Object]

Each Chapter Contains ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

[object Object],[object Object],[object Object],Purposes of the Technical Guide (2009)

Part II: The UNCAC Review Mechanism

[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],The Review Mechanism (Doha) – Documents

Terms of Reference – Main Elements ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Activities in Support of the Mechanism ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

UNCAC Comprehensive Self-Assessment Checklist

Country reviews: Guidelines for governmental experts and the Secretariat

Model Country Review Within three weeks Within one month Within six months Within five months Within two months State party under review nominates focal point ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],State party under review submits response to the comprehensive self-assessment checklist State party under review organizes further means of direct dialogue, facilitated by the secretariat (meeting in Vienna or country visit) Secretariat circulates response to reviewing experts, after translation where required Secretariat organizes tele/video conference for introduction of the outcome of the desk review Reviewing experts submit the outcome of the desk review Reviewing experts prepare draft country report assisted by the secretariat, state party under review agrees to final country report, executive summary is prepared Within two months Within one month Within one month End of review process

Blueprint of country review reports ,[object Object],[object Object],[object Object],[object Object]

Challenges ,[object Object],[object Object],[object Object],[object Object],[object Object]

Guidance for Years 2 to 4 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],For further information:

UNCAC- Methodology of the Review Mechanism

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UNCAC- Methodology of the Review Mechanism