Open-ended Intergovernmental Working Group on Prevention

Sixth Intersessional Meeting (Vienna, 31 August to 2 September 2015)

 

General Information
EN FR SP
CU 2014 98 A Generic Note Verbale (A)
CU 2014 98 B Generic Note Verbale (B)
  Information Note for Participants
CAC/COSP/WG.4/
2015/INF/1/REV.1
List of Participants - -

 

Document Symbol Topic
EN FR ES RU AR CH
CAC/COSP/WG.4/2015/1 Annotated provisional agenda and proposed organization of work
CAC/COSP/WG.4/2015/2 Measures to prevent money-laundering (article 14 of the
United Nations Convention against Corruption)
CAC/COSP/WG.4/2015/3 Integrity in public procurement processes and transparency and accountability in the management of public finances (articles 9 and 10 of the United Nations Convention against Corruption)
CAC/COSP/WG.4/2015/4 Report on the meeting of the Open-ended Intergovernmental Working Group on the Prevention of Corruption held in Vienna from 31 August to 2 September 2015
!

IMPORTANT NOTICE: For reasons of economy, documentation for the session will be printed in limited quantities. Delegates are therefore requested to bring their own copies to the session.
MESSAGE IMPORTANT: Pour des raisons économiques, la documentation de la session sera imprimée en quantité limitée. Les délégués sont invités à se munir de leurs propres documents lors de la session.

 

Information provided by States parties and signatories in advance of the meeting

The Working Group had recommended at its second intersessional meeting that in advance of each future meeting of the Working Group, States parties should be invited to share their experiences of implementing the provisions under consideration, preferably by using the self-assessment checklist and including, where possible, successes, challenges, technical assistance needs, and lessons learned in implementation (CAC/COSP/WG.4/2011/4, paragraph 12).

The United Nations Office on Drugs and Crime therefore sought the cooperation of all States parties and signatories to the Convention in providing pertinent information on their relevant initiatives and practices to the Secretariat in relation to the topics for discussion at the sixth intersessional Working Group meeting:

(a) Measures to prevent money-laundering (art. 14);

(b) Integrity in public procurement processes and transparency and accountability in the management of public finances (arts. 9 and 10).

Below the Secretariat produces copies of all of the information provided by States parties and signatories in advance of this meeting.

Note Verbale CU 2015 58 inviting contributions:

  English French Spanish  

 

Follow-up Note Verbale CU 2015 97:

  English French Spanish  

 

Contributions received
 

Letter to the Private Sector: English

 

Presentations
Panel 1: Measures to prevent money-laundering

UNODC

Measures to prevent money-laundering Article 14 of the United Nations Convention against Corruption

Julia PILGRIM & Claudia SAYAGO

Belgium

Cross‐border movement of cash and negotiable instruments - Regulation and Control

Boudewijn VERHELST

Lebanon

Regulatory and Supervisory Role of the SIC in Implementing Relevant Provisions of Article 14 of UNCAC

Abdul-Faiz MANSOUR

FATF

Risk‐Based Approach to AML/CFTArticle 14 of UNCAC

Ashish KUMAR

OAS

Prevención del lavado de dinero en las Américas: desafíos y buenas prácticas en materia de coordinación inter‐institucional y cooperación internacional

Ana ALVAREZ

 

Panel 2: Integrity in public procurement processes and transparency and accountability in the management of public finances

UNODC

Integrity in public procurement processes and transparency and accountability in the management of public finances - Articles 9 and 10

Constantine PALICARSKY

Argentina

Transparency maps in public procurement as a tool to prevent corruption

Gabriel ROLERI

Germany

Corruption risks in procurement and how they are addressed in Germany

Oliver MAOR

UNCITRAL

Promoting Good Governance and Combatting Corruption

Caroline NICHOLAS

Italy

The main functions of the Italian national anti-corruption authority in preventing corruption in the field of public procurement

Nicoletta PARISI

 

Implementation of the follow-up to the Marrakech Declaration on the prevention of corruption

UNODC

Implementation of the Follow-up to the Marrakech Declaration on the prevention of corruption (Resolution 5/4)

Candice WELSCH