G20 Anti-Corruption Working Group
09 Aug 2023 3 mins Download PDF
G20 Anti-Corruption Working Group
- The Action Plan is guided by the political declaration of the United Nations General Assembly (UNGASS) against corruption.
- The ACWG focuses on promotion of international cooperation in the areas of
- Asset recovery
- Law enforcement cooperation
- Information-sharing
- Technology
- Denial of safe haven/entry
- The ACWG also seeks to continue building its cooperation and engagement with relevant international organizations and bodies, in particular UNODC, OECD, FATF, WB and the International Monetary Fund (IMF).
- The WG also commits to effectively implement the United Nations Convention against Corruption (UNCAC) as the most comprehensive legally binding universal instrument to prevent and combat corruption.
- Substantive priorities included in the ACWG:
- Public sector transparency, integrity and accountability
- Strengthen transparency, open data and good governance, including in public procurement and the management of public finances.
- Establishment or reinforcement of protection frameworks for witnesses and whistle-blowers.
- Private sector transparency, integrity and accountability, anti-money laundering and beneficial ownership transparency
- Promote good practices in business integrity
- Anti-corruption ethics and compliance programmes
- Address the misuse of legal persons and arrangements such as shell companies for corruption
- Promote regulatory and supervisory regimes for banks and non-bank financial institutions
- International cooperation, denial of safe haven and asset recovery
- exchange good practices on legislation, cross-border information-sharing and operational procedures between nations.
- Implement anti-corruption safeguards in investment immigration policies to prevent corrupt actors seeking safe haven.
- Public sector transparency, integrity and accountability
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