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Mer, 5 Ott 2022

OSSERVATORIO INTERNAZIONALE ANTICORRUZIONE

VERSO NUOVE PROSPETTIVE

Di seguito, alcune schede riepilogative delle Dichiarazioni e degli Atti più importanti volti al contrasto della corruzione.

G20 Action plans and Declarations

G20 2015-2016 Anti-Corruption Action Plan, Australia, 2014

G20 Anti-Corruption Update, Brisbane, Australia 2014

Address at the opening of the G20 Anti-Corruption Roundtable, Attorney General for Australia, Australia, February 2014

G20 Leaders Anti-Corruption Commitments, Compilation, September 2013

G20 Leaders Declaration, Russia, September 2013

G20 ACWG Action Plan 2013-2014

G20 ACWG St Petersburg Strategic Framework, Russia, 2013

G20 AACWG Anti-Corruption Action Plan, Seoul, 2010

Implementation of UNCAC and G20 Commitments

G20 ACWG, 2015-16 Anti-Corruption Implementation Plan, Australia, 2014

G20 ACWG Accountability Report, Australia, June 2014

Accountability Report Questionnaire – Argentina. Australia, 2014

Accountability Report Questionnaire – Australia. Australia, 2014

Accountability Report Questionnaire – Brazil. Australia, 2014

Accountability Report Questionnaire – Canada. Australia, 2014

Accountability Report Questionnaire – China. Australia, 2014

Accountability Report Questionnaire – France. Australia, 2014

Accountability Report Questionnaire – Germany. Australia, 2014

Accountability Report Questionnaire – India. Australia, 2014

Accountability Report Questionnaire – Indonesia. Australia, 2014

Accountability Report Questionnaire – Italy. Australia, 2014

Accountability Report Questionnaire – Japan. Australia, 2014

Accountability Report Questionnaire – Mexico. Australia, 2014

Accountability Report Questionnaire – New Zealand. Australia, 2014

Accountability Report Questionnaire – Russia. Australia, 2014

Accountability Report Questionnaire – Saudi Arabia. Australia, 2014

Accountability Report Questionnaire – South Africa. Australia, 2014

Accountability Report Questionnaire – South Korea. Australia, 2014

Accountability Report Questionnaire – Spain. Australia, 2014

Accountability Report Questionnaire – Turkey. Australia, 2014

Accountability Report Questionnaire – United Kingdom. Australia, 2014

Accountability Report Questionnaire – United States. Australia, 2014

G20 ACWG Progress Report, Russia, September 2013

G20 ACWG Progress Report 2013, National Progress, Russia 2013

G20 ACWG Progress Report Policy and Practice Matrix, Russia 2013

G20 ACWG Progress Report Treaty and Legislative Framework Matrix 2013

G20 ACWG, 2nd Monitoring Report, Mexico 2012

G20 ACWG, 2nd Monitoring Report Grid, Mexico 2012

G20 ACWG, 1st Monitoring Report, France, 2011

International Cooperation

G20 High Level Principles on Mutual Legal Assistance, Russia 2013

G20 ACWG, Note on Mutual Legal Assistance prepared by the OECD and the UNODC, Russia 2013

Step-by-step guide: Requesting Mutual Legal Assistance in Criminal Matters from G20 Countries, Mexico 2012

Recovery of the Proceeds of Corruption

The Nine Key Principles of Asset Recovery, Benchmarking Survey of G20 Countries, Russia 2013

Assets Tracing Country Profiles, ACWG, Mexico, June 2012

Country Guides

G20 Asset Recovery Guide Argentina 2014

G20 Asset Recovery Guide Australia 2014

G20 Asset Recovery Guide Brazil 2014

G20 Asset Recovery Guide Canada 2014

G20 Asset Recovery Guide China 2014

G20 Asset Recovery Guide France 2014

G20 Asset Recovery Guide France 2014 - Arabic

G20 Asset Recovery Guide Germany 2014

G20 Asset Recovery Guide India 2014

G20 Asset Recovery Guide Indonesia 2014

G20 Asset Recovery Guide Italy September 2012

G20 Asset Recovery Guide Japan September 2012

G20 Asset Recovery Guide Mexico 2014

G20 Asset Recovery Guide Russia 2013

G20 Asset Recovery Guide Saudi Arabia 2014

G20 Asset Recovery Guide South Africa 2014

G20 Asset Recovery Guide South Korea 2014

G20 Asset Recovery Guide Spain 2014

G20 Asset Recovery Guide Turkey 2014

G20 Asset Recovery Guide United Kingdom 2014

G20 Asset Recovery Guide USA May 2012

Combat Money-Laundering

FATF/G20 Joint Expert's Meeting, Summary of Outcomes, Paris, October 2014

FATF/G20 Joint Experts' Meeting, Summary of Outcomes, Paris, October 2013

FATF/G20 Joint Expert's Metting, Summary of Outcomes, Paris, October 2012

FATF/G20 Joint Expert's Meeting, Summary of Outcomes, Paris, February 2011

FATF Reference Guide and Information Note, Paris, October 2010 revised in October 2012

Enhancing Asset Disclosure CAD

Argentina - AD Country Profile

Australia - AD Country Profile

Brazil - AD Country Profile

Canada - AD Country Profile

China - AD Country Profile

France - AD Country Profile

Germany - AD Country Profile

India - AD Country Profile

Indonesia - AD Country Profile

Italy - AD Country Profile

Japan - AD Country Profile

Republic of Korea - AD Country Profile

Russian Fed - AD Country Profile

Mexico - AD Country Profile

Saudi Arabia - AD Country Profile

South Africa - AD Country Profile

Spain - AD Country Profile

Turkey - AD Country Profile

UK - AD Country Profile

USA - AD Country Profile

Tackling Foreign Bribery: Principles, Enforcement and Guidance

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery Argentina 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery Australia 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery Brazil 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery Canada 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery China 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery France 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery Germany 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery India 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery Indonesia 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery Italy 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery Japan 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery Mexico 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery Russia 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery South Africa 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery Saudi Arabia

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery South Korea 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery Spain 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery Turkey 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery United Kingdom 2014

Country self-assessment report on implementation and enforcement of G20 commitments on foreign bribery United States 2014

G20 Guiding Principles on Enforcement of the Foreign Bribery Offence, Russia 2013

Enforcement of Foreign Bribery Offence, G20 ACWG Note Prepared by the OECD, Russia 2013

G20 Guiding Principles to Combat Solicitation, Russia 2013

Improving Actions Against Solicitation, G20 ACWG Note prepared by the OECD, Russia 2013

Prevention of Corruption in the Public Sector

G20 ACWG Progress Report 2013, Compilation of G20 Responses on Procurement, Russia 2013

G20 High Level Principles on Asset Disclosure, Mexico 2012

G20 ACWG Common Principles for Action, Denial of Safe Haven, Mexico 2012

Strengthening Anti-Corruption

G20 ACWG, Policy Note: Fighting Corruption, Australia, September 2014

Consequences of Corruption at the Sector Level and Implications for Economic Growth and Development, OECD-WB, Australia, June 2014

OECD Secretary-General Report to the G20 Finance Ministers and Central Bank Governors, Sydney, Australia, February 2014

OECD Issues Paper on Corruption and Economic Growth, Russia 2013

Study on Whistleblower Protection Frameworks: Compendium of Best Practices and Guiding Principles for Legislation, OECD, G20 ACWG Bali Summit, May 2011

Promoting Business/Government Collaboration

B20 Anti-Corruption Working Group Report, Australia, July 2014

G20/OECD, Fourth Annual High-Level Anti-Corruption Conference for G20 Governments and Business, Rome, June 2014

B20, Statement by Presidents and CEOs of Companies in the B20 Task Force on Transparency and Anti-corruption to the G20 Heads of State. Russia, September 2013

B20 Task Force on Improving Transparency and Anti-corruption, Recommendations, Russia, June 2013

B20–G20 Partnership for Growth and Jobs, Booklet with Recommendations from Business 20, Russia, July 2013

G20/OECD, Third Annual High-Level Anti-Corruption Conference for G20 Governments and Business – conclusions and summary, Russia, April 2013

B20 Task Force on Improving Transparency and Anti-Corruption, Immediate Actions and Decisions for Los Cabos, June 2012

G20/OECD, First High-Level Anti-Corruption Conference for G20 Governments and Business, conclusions and summary

Promoting Civil Society Organizations/Government Collaboration

C20 Governance position paper, Australia, June 2014

C20 Proposal for 2015-16 priorities, Strengthening Asset Recovery Efforts, Australia, May 2014

C20 Proposal for 2015-16 priorities, Denial of Entry, Australia, May 2014

C20 Proposal for 2015-16 priorities, Detecting Corruption-Whistleblowing, Australia, May 2014

C20 Proposal for 2015-16 priorities, Enforcement against Foreign Bribery, Australia, May 2014

C20 Proposal for 2015-16 priorities, Private Sector-transparency, Integrity and Accountability, Australia, May 2014

C20 Proposal for 2015-16 priorities, Public Sector Transparency, Integrity and Accountability, Australia, May 2014

C20 Proposal for 2015-16 priorities, Tackling Money Laundering, Australia, May 2014

Il G7 ed il recente esercizio anticorruzione da parte del Giappone

Il Giappone ha inteso durante la sua presidenza del G7 nel 2016 affrontare la tematica della lotta alla corruzione, discutendo e facendo approvare un documento annesso alla Dichiarazione del Vertice di Ise Shima.

http://www.japan.go.jp/g7/summit/documents/

Costituisce un dato di fatto inoppugnabile che il G7 abbia inteso inserire nella propria agenda anche le tematiche di prevenzione e contrasto alla corruzione.

DOCUMENTI ELABORATI DALL'ACWG NEL CORSO DELLA SUA STORIA FINO AL 2017

The G20-Anti Corruption Working Group (ACWG)

G20 Anti-Corruption Resources

2009

G20 Leaders's Statement

2010

G20 Leaders' Declaration (Toronto Summit)

G20 Leaders' Declaration (Seoul Summit)

Seoul Summit Document

G20 ACWG Action Plan 2011-2012

2011

G20 Leaders's Communiqué (Cannes Summit)

G20 Final Declaration (Cannes Summit)

First Monitoring Report the G20 Anti-Corruption Working Group

Nine Key Principles on Asset Recovery

OECD Study on Whistleblower Protection Frameworks, Compendium of Best Practices and Guiding Principles for Legislation

2012

G20 Leaders' Declaration (Los Cabos Summit)

G20 ACWG Action Plan 2013-2014

Monitoring Report grid 2012

Monitoring Report 2012

G20 Common Principles for Action Denial of Safe Haven

G20 High Level Principles on Asset Disclosure by Public Officials

Asset Tracing Country Profiles

Requesting Mutual Legal Assistance in Criminal Matters from G20 Countries - A step-by-step guide

FATF President's Summary of Outcomes from the Experts‘ Meeting on Corruption 13 October 2012

2013

G20 Leaders' Declaration (St. Petersburg Summit)

Progress Report 2013

St. Petersburg Strategic Framework for G20 ACWG

G20 Guiding Principles to Combat Solicitation

G20 High-Level Principles on Mutual Legal Assistance

G20 Guiding Principles on Enforcement of Foreign Bribery Offence

Benchmarking Survey on the 2011 Nine Key Principles of Asset Recovery

G20 Leaders Anti-Corruption Commitments (Summary of Leaders Declarations up to 2013)

FATF President's Summary of Outcomes from the Experts' Meeting on Corruption on 12 October 2013

OECD note on improving action against solicitation

Enforcement of Foreign Bribery Offences, G20 ACWG Note prepared by the OECD

OECD issues paper on corruption and economic growth

Mutual Legal Assistance, G20 ACWG Note prepared by the OECD and the UNODC

2014

G20 Leaders' Communiqué (Brisbane Summit)

G20 ACWG Action Plan 2015-2016

G20 ACWG Accountability Report June 2014

Annex

List of Country Responses

Brisbane Anti-Corruption Update

G20 ACWG Anti-Corruption Implementation Plan 2015-2016

G20 High-Level Principles on Beneficial Ownership Transparency

G20 High Level Principles on Corruption and Growth

Country Self Assessments on Implementation and Enforcement of G20 Commitments on Foreign Bribery

Country Step by Step Guides on Asset Recovery

OECD Compendium of Good Practices for Integrity in Public Procurement

Consequences of Corruption at the Sector Level and Implications for Economic Growth and Development, prepared by the OECD and the World Bank

Good practices in asset disclosure systems in G20 countries, prepared by the OECD and the World Bank

FATF President's Summary of Outcomes from the Experts‘ Meeting on Corruption 18 October 2014

2015

G20 Leaders' Communiqué (Antalya Summit)

G20-ACWG-Accountability Report 2015

Annex

G20 High Level Principles on Private Sector Transparency and Integrity

G20-Anti-Corruption Open Data Principles

G20-Principles for Promoting Integrity in Public Procurement

Targeted Approaches to Addressing Corruption in the Extractives Sector

DoE Experts Network Meeting: Chair Summary

National Implementation Plans on the G20 High Level Principles on Beneficial Ownership

Asset Disclosure Country Profiles

Progress Report on the G20 Self Assessment on Combatting the Bribery of Foreign Public Officials

Chairmen's Summary of Outcomes from the Joint G20 ACWG / FATF Experts Meeting on Corruption, 17 October 2015

2016

G20 Leaders' Communiqué (Hangzhou Summit)

G20 ACWG Action Plan 2017-2018

G20 ACWG Anti-Corruption Implementation Plan 2017-2018

High Level Principles on Cooperation on Persons Sought for Corruption and Asset Recovery

Establishment by China of a Research Center on International Cooperation Regarding Persons Sought for Corruption and Asset Recovery in G20 member states

Chairmen's Summary of Outcomes from the Joint G20 ACWG-FATF Experts Meeting on Corruption, 16 October 2016

2017

G20 Leaders Declaration (Hamburg Summit)

G20 Anti-Corruption Working Group Interim Report 2017

G20 ACWG Accountability Report 2016-17

List of Country Responses

G20 High Level Principles on the Liability of Legal Persons for Corruption

G20 High Level Principles on Organizing Against Corruption

G20 High Level Principles on Countering Corruption in Customs

G20 High Level Principles on Combatting Corruption Related to Illegal Trade in Wildlife and Wildlife Products

G20 Guide on Requesting International Cooperation in Civil and Administrative Proceedings relating to Corruption

G20/OECD Compendium on Customs Integrity: Taking Stock of Good Practices

G20/OECD Compendium of Good Practices on the Publication and Reuse of Open Data for Anti-corruption across G20 Countries: Towards data-driven public sector integrity and civic auditing

Charts on G20 ACWG Action and Implementation Plan commitments

Report on technical assistance provision by G20 ACWG countries

Addressing Corruption and Wildlife Crime, prepared by the UNODC with the support of the OECD

Budget Transparency Toolkit, developed by the OECD with the participation of the Global Initiative for Fiscal Transparency Network

G20 Anti-Corruption Working Group Charts on Action and Implementation Plan commitments

Corruption and Wildlife Crime

Requesting International Cooperation In Civil And Administrative Proceedings Relating To Corruption

Integrity in customs: Taking stock of good practices

G20 High Level Principles on Combatting Corruption Related to Illegal Trade in Wildlife and Wildlife Products

G20 High Level Principles on Countering Corruption in Customs

G20 Anti-Corruption Working Group Asset Tracing Country Profiles

Compendium of good practices on the use of open data for Anti-corruption: Towards data-driven public sector integrity and civic auditing

Denial of Entry arrangements in G20 DoEEN member states

2018

G20 Leaders' Declaration

G20 High-Level Principles for Preventing Corruption and Ensuring Integrity in State-Owned Enterprises

G20 Anti-Corruption Action Plan 2019-2021

2019

G20 Osaka Leaders’ Declaration

G20 High-Level Principles for the Effective Protection of Whistleblowers

G20 Compendium Of Good Practices For Promoting Integrity And Transparency In Infrastructure Development