48
CONCLUSIONS
Recommendation
Compliant
(fulfilled)
Largely
compliant
(minor
shortcomings,
large majority
fulfilled)
Partially
compliant
(some
substantive
action)
Non-
compliant
(major
shortcomings
National Anti-Corruption Policy and Institutions
1. New anti-corruption programme
+
2. Monitoring of anti-corruption programme
+
3. Monitoring of disciplinary councils
+
4. Strengthen capacity of Financial Police
+
5. Specialisation of prosecutors in corruption
+
6. Analytical capacity, statistical monitoring and
inter-agency cooperation
+
7. Corruption specific joint
training for law-
enforcement, prosecutors and judges
+
8. Surveys on scale and patterns of corruption
+
9. Awareness raising and training
+
10. Ratification of UNCAC
+
Legislation and criminalisation of corruption
11. Harmonisation of Anti
Corruption Law and
Criminal Code
+
12. International standards on offences
+
13. Money Laundering
+
14. Immunity
+
15. Responsibility of legal persons
+
16. Confiscation
+
17. Extradition
+
Transparency of Civil Service
18. Attestation of officials to improve skills
+
19. Recruitment and promotion in civil service
+
20. Practical guide on corruption and ethics
+
21. Declaration of assets
+
22. Internal control
in bodies with high risk
+
23. Conflict of interest regulations
+
24. Regulations on gifts
+
25. Harmonisation of Admin Code and Law
against
Corruption
Not applicable
26. Admin Code provisions on false information
+
27. Access to information
+
28. Cooperation with NGOs
+
29. Transparency of public procurement
system
+
30. Internal and external proactive audit
+
31. Status of Audit
Committee
+
32. Anti-corruption strategy in tax and customs
bodies
+
33. Money Laundering and FIU
+
34. Political party financing
+
