Outcomes & Recommendations

EAAACA RESOLUTIONS

eaaaca — Wed, 29 Jun 2022 06:16:46 +0000

EAAACA RESOLUTIONS eaaaca Wed, 06/29/2022 - 09:16

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Download the EAAACA Resolutions below

Resolutions at the 14th EAAACA Annual General Meeting

Resolutions at the 13th EAAACA Annual General Meeting

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Fast Tracking UNCAC Project/EAAACA collaboration

eaaaca — Tue, 21 Jan 2020 08:42:31 +0000

Fast Tracking UNCAC Project/EAAACA collaboration

eaaaca Tue, 01/21/2020 - 11:42

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Outcomes & Recommendations

Corruption has a wide range of corrosive effects on societies. It undermines democracy and the rule of law and allows organized crime, terrorism and other threats to human security to thrive. It also diverts funds intended for development, basic services and infrastructure, thereby feeding inequality and injustice and obstructing poverty eradication.

un-convention-article-32.pdf

SEC Final Rules for Dodd-Frank Act (1).pdf

TI Best Practices for WB Laws (1).pdf

Treasury Laws Amendment Bill 2017 Australia (1).pdf

un-convention-article-32.pdf

un-convention-article-33.pdf

UNODC 2004 report English.pdf

UNODC Resource Guide o Best Practices.pdf

ISO 37002 Whistleblowing Management Systems.docx

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Human Resource Policy and Procedure Manual

eaaaca — Fri, 17 Aug 2018 09:56:53 +0000

Human Resource Policy and Procedure Manual

eaaaca Fri, 08/17/2018 - 12:56

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Outcomes & Recommendations

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2017 AGM Recommendations

eaaaca — Wed, 22 Nov 2017 00:15:22 +0000

2017 AGM Recommendations eaaaca Wed, 11/22/2017 - 03:15

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Outcomes & Recommendations

CARIN 2.0

For effective recovery and confiscation of assets jurisdictions should continue the work to

Allow Asset Recovery Offices and other competent asset recovery authorities to have a broader and direct access to financial information such as a centralized bank register, tax information and beneficial ownership and shareholders register, both domestic and international.
Create the legal framework in order to provide ARO and other competent asset recovery authorities with the power to (preliminary) freeze bank accounts.
Express the need for (EU) legislation on harmonisation of bank account statements and for competent authorities to receive digital updated financial information from financial institutions.
Have legislation on cross border exchange of financial information and legal proceedings simplified in order to widen and fasten mutual recognition of diverse domestic restraint and confiscation orders.

2017 AGM Recommendations.docx

Letter CARIN Contacts 2017 Recommendations

eaaaca — Mon, 20 Nov 2017 22:16:06 +0000

Letter CARIN Contacts 2017 Recommendations eaaaca Tue, 11/21/2017 - 01:16

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Outcomes & Recommendations

Letter CARIN contacts 2017 Recommendations.pdf