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Haregot - UNCAC Presentation
Haregot - UNCAC Presentation
CONVENTION AGAINST
CORRUPTION (UNCAC ) AND
ITS REVIEW MECHANISISIM
international cooperation,
C/ International
cooperation D/ Asset recovery
A highlight of the Convention is the
Countries are bound by the inclusion of a specific chapter on asset
Convention to render specific
recovery, aimed at returning assets to
forms of mutual legal
assistance in gathering and their rightful owners, including
countries from which they had been
transferring evidence for use taken illicitly.
in court, to extradite
offenders.
The United Nations Convention against Corruption
Preventive
measures Criminalization
and law
enforcement
International
Asset recovery cooperation
88
Chapter 1 – General Provisions ( 1-4 )
Chapter 2 – Preventative measures ( art 5-14 )
Chapter 3 – Criminalization/law enforcement
(Art.15-42)
Chapter 4 –International cooperation (art 43-50 )
Chapter 5 – Asset Recovery ( art 51 -59 )
Chapter6–Technical assistance and info exchange
( art 60-62 )
Chapter 7 – Mechanisms for implementation ( art
63-64 )
Chapter 8 – Final provisions ( art 65- 71 )
The Conference has created subsidiary bodies, operating
under its mandate, to assist in carrying out its work.
They are meant to advise the Conference and make
recommendations to help deliver its mandate (in
accordance with article 63, paragraph 7 of the
Convention).
The is the main policy-making body of the United
Nations Convention against Corruption.
It supports States parties and signatories in their
implementation of the Convention, and gives policy
guidance to UNODC to develop and implement anti-
corruption activities.
The Conference was established, as per article 63 of
the Convention:
• To improve the capacity of States to implement the Convention
To enhance cooperation among States in achieving the
objectives of the Convention ;
To promote and review the implementation of the
Convention.
The Conference meets every two years and adopts
resolutions and decisions in furtherance of its mandate.
This Working Group is called " Working Group on
Prevention" is a subsidiary body of the Conference of
the States Parties.
It is responsible for advising and assisting the
Conference in regard to preventive measures under
chapter II of the Convention against Corruption.
The Working Group on Prevention has held one
meeting per year during which its participants
exchange information and experiences, present
actions taken by States parties , discuss specific
substantive topics as well as the implementation of
resolutions dealing with the prevention of
corruption, and take recommendations to be
presented to the Conference.
This "Working Group on Asset Recovery" is a subsidiary
body of the Conference of the States Parties to the
United Nations Convention against Corruption.
IT is responsible for assisting and advising the
Conference of the States Parties in the implementation
of its mandate with the return of proceeds of
corruption.
This function is pursuant to Chapter V of the
Convention, which enshrines the recovery and return of
stolen as a fundamental principle of the Convention.
the Working Group on Asset Recovery holds one
intercessional meeting per year, during which time
participants are able to exchange information and
develop recommendations to be presented to the
Conference.
In its resolution 4/2, the Conference of the States
Parties to the United Nations Convention against
Corruption decided to convene open-ended
intergovernmental expert meetings to enhance
international cooperation.
The functions of the meetings are to assist it in
developing cumulative knowledge in the area of
international cooperation and encourage such
cooperation, facilitate the exchange of experiences
among States parties and assist the Conference in
identifying the capacity-building needs of States.
The meetings are convened once year
The Implementation Review Mechanism (IRM) is a
peer review process that assists States parties to
effectively implement the Convention .
The Mechanism promotes the purposes of the
Convention, provides the Conference of the States
Parties with information on measures taken by States
parties in implementing the Convention and the
difficulties encountered by them in doing so, and helps
States parties to identify and substantiate specific
needs for technical assistance and to promote and
facilitate the provision of such assistance.
The functioning and the performance of the IRM
is guided and overseen by the Implementation
Review Group ,an open-ended intergovernmental
group of States parties which is a subsidiary body
of the CoSP and was created together with the
IRM in Resolution 3/1.