Investor Presentaiton
Chapter II (Corruption Prevention)
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Scope: Specific Articles covered
preventive anti-corruption policies and practices
(Article 5),
preventive anti-corruption bodies (Article 6),
public sector employment (Article 7.1),
codes of conduct, conflicts of interest and asset
declarations (Articles 7, 8 and 12),
reporting mechanisms and whistleblower
protection (Articles 8.4 and 13.2),
political financing (Article 7.3),
public procurement (Article 9.1),
the management of public finances (Article 9),
judiciary and prosecution services (Article 11),
private sector transparency (Article 12),
access to information and the participation of
society (Articles 10 and 13.1), and
measures to prevent money laundering (Article
14)
Chapter V (Stolen Asset Recovery)
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anti-money laundering (Articles 52 and 58),
measures for direct recovery of property
(Articles 53 and 56),
confiscation tools (Article 54),
• international cooperation for the purpose of
confiscation (Articles 51, 54, 55, 56 and 59) and
⚫ the return and disposal of confiscated property
(Article 57).View entire presentation