2. 11. SafaPress. The Assembly then adopted the United Nations Convention against Corruption, which was contained in the report of the Ad Hoc Committee, by consensus. 1. Each State Party shall take appropriate measures to encourage persons who participate or who have participated in the commission of an offence established in accordance with this Convention to supply information useful to competent authorities for investigative and evidentiary purposes and to provide factual, specific help to competent authorities that may contribute to depriving offenders of the proceeds of crime and to recovering such proceeds. The technical storage or access that is used exclusively for anonymous statistical purposes. States Parties shall endeavour to promote the reintegration into society of persons convicted of offences established in accordance with this Convention. Each State Party shall consider making voluntary contributions to the United Nations Office on Drugs and Crime for the purpose of fostering, through the Office, programmes and projects in developing countries with a view to implementing this Convention. 2. States Parties shall consider concluding bilateral or multilateral agreements or arrangements whereby, in relation to matters that are the subject of investigations, prosecutions or judicial proceedings in one or more States, the competent authorities concerned may establish joint investigative bodies. A .gov website belongs to an official government organization in the United States. 4. Nothing in this subparagraph shall prejudice the right of States Parties to have legislation that protects other categories of public official. In order to facilitate implementation of the measures provided for in paragraph 1 of this article, each State Party, in accordance with its domestic law and inspired by relevant initiatives of regional, interregional and multilateral organizations against money-laundering, shall: (a) Issue advisories regarding the types of natural or legal person to whose accounts financial institutions within its jurisdiction will be expected to apply enhanced scrutiny, the types of accounts and transactions to which to pay particular attention and appropriate account-opening, maintenance and record-keeping measures to take concerning such accounts; and. 6. Each State Party shall, in accordance with the fundamental principles of its legal system, take the necessary steps to establish appropriate systems of procurement, based on transparency, competition and objective criteria in decision-making, that are effective, inter alia, in preventing corruption. 3. versttning med sammanhang av "as the united nations convention" i engelska-kinesiska frn Reverso Context: They emphasized that international oversight institutions should continue strengthening existing mechanisms such as the United Nations Convention against Corruption. Each State Party shall adopt such legislative and other measures, in accordance with the fundamental principles of its domestic law, as may be necessary to enable its competent authorities to return confiscated property, when acting on the request made by another State Party, in accordance with this Convention, taking into account the rights of bona fide third parties. States Parties shall consider concluding bilateral or multilateral agreements or arrangements to enhance the effectiveness of international cooperation undertaken pursuant to this chapter of the Convention. In a resolution on December 20, 2004, the General Assembly welcomed the signing of the Convention by a large number of member states; urged countries to consider signing and ratifying the Convention as soon as possible in order to allow its early entry into . 1. Finally, the fourth part is devoted to Asset Recovery, which includes all means that states can use totrack, seize, freeze, export and recover stolen assets. 8. (a) The use of physical force, threats or intimidation or the promise, offering or giving of an undue advantage to induce false testimony or to interfere in the giving of testimony or the production of evidence in a proceeding in relation to the commission of offences established in accordance with this Convention; (b) The use of physical force, threats or intimidation to interfere with the exercise of official duties by a justice or law enforcement official in relation to the commission of offences established in accordance with this Convention. Each State Party shall take appropriate measures, within its means and in accordance with fundamental principles of its domestic law, to promote the active participation of individuals and groups outside the public sector, such as civil society, non-governmental organizations and community-based organizations, in the prevention of and the fight against corruption and to raise public awareness regarding the existence, causes and gravity of and the threat posed by corruption. The Convention's far-reaching approach and the mandatory character of many of its provisions make it a unique tool for developing a comprehensive response to a global problem. The competent authorities receiving the information shall comply with a request that said information remain confidential, even temporarily, or with restrictions on its use. This Convention is open for accession by any State or any regional economic integration organization of which at least one member State is a Party to this Convention. To that end, States Parties shall endeavour to make adequate and regular voluntary contributions to an account specifically designated for that purpose in a United Nations funding mechanism. (f) The purpose for which the evidence, information or action is sought. Where appropriate, unless States Parties decide otherwise, the requested State Party may deduct reasonable expenses incurred in investigations, prosecutions or judicial proceedings leading to the return or disposition of confiscated property pursuant to this article. In establishing a domestic regulatory and supervisory regime under the terms of this article, and without prejudice to any other article of this Convention, States Parties are called upon to use as a guideline the relevant initiatives of regional, interregional and multilateral organizations against money-laundering. The United Nations Convention Against Corruption (UNCAC) is a legally binding international instrument adopted by the UN in 2003 and ratified by 187 states, including Lebanon who became a member in 2009. urge all Member States to attend the Signing Conference in Merida, Mexico, in December, and to ratify the Convention at the earliest possible date. States Parties may conclude bilateral or multilateral agreements or arrangements on material and logistical assistance, taking into consideration the financial arrangements necessary for the means of international cooperation provided for by this Convention to be effective and for the prevention, detection and control of corruption. Mutual legal assistance may be postponed by the requested State Party on the ground that it interferes with an ongoing investigation, prosecution or judicial proceeding. Each State Party shall inform the Secretary-General of the United Nations of the name and address of the authority or authorities that may assist other States Parties in developing and implementing specific measures for the prevention of corruption. Convinced that the illicit acquisition of personal wealth can be particularly damaging to democratic institutions, national economies and the rule of law. When you click 'accept', you consent to all cookies. For the purposes of article 44 of this Convention, each State Party shall take such measures as may be necessary to establish its jurisdiction over the offences established in accordance with this Convention when the alleged offender is present in its territory and it does not extradite such person solely on the ground that he or she is one of its nationals. To provide the best experiences, we use technologies like cookies to store and/or access device information. Such programmes may make reference to codes or standards of conduct in applicable areas. States Parties may consider entering into bilateral or multilateral agreements or arrangements on the transfer to their territory of persons sentenced to imprisonment or other forms of deprivation of liberty for offences established in accordance with this Convention in order that they may complete their sentences there. 4. Such measures shall encompass, inter alia: (a) Procedures for the adoption of the national budget; (b) Timely reporting on revenue and expenditure; (c) A system of accounting and auditing standards and related oversight; (d) Effective and efficient systems of risk management and internal control; and. Moreover, States Parties may consider requiring their financial institutions to refuse to enter into or continue a correspondent banking relationship with such institutions and to guard against establishing relations with foreign financial institutions that permit their accounts to be used by banks that have no physical presence and that are not affiliated with a regulated financial group. The United Nations Convention against Corruption (UNCAC) is the only legally binding international anti-corruption multilateral treaty. In its resolution 55/61 of December 4, 2000, the General Assembly recognized that an effective international legal instrument against corruption, independent of the United Nations Convention Against Transnational Organized Crime (resolution 55/25, annex I), was desirable and decided to establish an Ad Hoc Committee for the negotiation of such an . Such measures may include a requirement that individuals and businesses report the cross-border transfer of substantial quantities of cash and appropriate negotiable instruments. (b) Where appropriate, notify financial institutions within its jurisdiction, at the request of another State Party or on its own initiative, of the identity of particular natural or legal persons to whose accounts such institutions will be expected to apply enhanced scrutiny, in addition to those whom the financial institutions may otherwise identify. UNITED NATIONS CONVENTION AGAINST CORRUPTION Vienna International Centre, PO Box 500, A 1400 Vienna, Austria . 1. Each State Party shall consider establishing, in accordance with its domestic law, effective financial disclosure systems for appropriate public officials and shall provide for appropriate sanctions for non-compliance. 3. Each State Party shall endeavour, where appropriate and in accordance with the fundamental principles of its domestic law, to establish measures and systems requiring public officials to make declarations to appropriate authorities regarding, inter alia, their outside activities, employment, investments, assets and substantial gifts or benefits from which a conflict of interest may result with respect to their functions as public officials. article 3 the best interests of the child michael. Under the terms of the United Nat Inputs received from relevant non-governmental organizations duly accredited in accordance with procedures to be decided upon by the Conference of the States Parties may also be considered. 4. | United Nations Office on Drugs and Crime (UNODC) is a global leader in the fight against illicit drugs and international crime. 4. Such body or bodies or persons shall be granted the necessary independence, in accordance with the fundamental principles of the legal system of the State Party, to be able to carry out their functions effectively and without any undue influence. 6. 6. 4. Concerned about the seriousness of problems and threats posed by corruption to the stability and security of societies, undermining the institutions and values of democracy, ethical values and justice and jeopardizing sustainable development and the rule . 2. 2. 109-6, 109th Congress, 1st Session); reported favorably by the Senate Committee on Foreign Relations August 1, 2006 (Senate Executive Report No. Knowledge, intent or purpose required as an element of an offence established in accordance with this Convention may be inferred from objective factual circumstances. The convention consists of 71 articles spread over eight chapters. A State Party may denounce this Convention by written notification to the Secretary-General of the United Nations. Provisions call on countries to: The Convention requires that countries criminalize or consider criminalising different corruption-related offences, namely: In addition, the Convention calls on States Parties to take appropriate measures aimed at protecting corruption witnesses, experts, victims (Article 32) and reporting persons (whistleblowers, Article 33) from retaliation. 3. The UNCAC has eight chapters and 71 articles. 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