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[size=36]Iraq proposes to establish an electronic portal to prepare international recovery files[/size]
political| 11:30 - 20/06/2022
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Baghdad- Mawazine News
, the head of the Integrity Commission, Judge Alaa Jawad Al-Saadi, headed the Iraq delegation to the Conference of the States Parties to the International Convention against Corruption; To review the implementation at its thirteenth session, which was held in the Austrian capital Vienna for the period from 13 to 17 June.
Al-Saadi confirmed, according to a statement by the Integrity Commission received by Mawazine News, "The Republic of Iraq's response to the requirements to join the United Nations Convention since its accession to it in 2007," noting that "Iraq has responded to many of the requirements for accession by forming anti-corruption bodies and enacting laws that address this scourge and putting Constructive policies for this, as well as deterrent and injunctive means.
Al-Saadi continued, explaining, "The formation of several teams of government experts, in order to carry out the review process stipulated in the agreement, the last of which was the group of experts formed under the ministerial order (Q.T. 10/14/934 on February 17, 2022), and the session was completed. The first is related to the (third and fourth) chapters of the agreement, and Iraq has been provided with the executive summary of the response,” noting that “the Republic of Iraq is proceeding with its commitments regarding the two chapters (the second and fifth), as the final answers were sent to the United Nations, and the comments of the State of Cameroon were received on them, and we are waiting for an answer (Nuewe Islands) and setting a date for the country review, while follow-ups are still ongoing. The responses of the peer countries in the agreement were also evaluated and sent to the United Nations, where the expert team completed the assessment of the responses of the peer countries (Canada, Solomon Islands, Myanmar and Montenegro).
He noted "the cooperation of the three authorities in Iraq in the field of combating corruption," noting that "for the sake of cooperation between these authorities, the legislative authority enacted several laws representing the legal system addressing anti-corruption, and the last of these laws was the Law of the Integrity and Illicit Gain Commission, which included articles And clauses that contain penalties, penalties, provisions, and preventive measures that serve to facilitate the task of the oversight bodies in prosecuting the corrupt and reducing corruption pathways, and at the same time represent a deterrent to anyone who thinks of transgressing public money, and the executive authority’s approval of the National Integrity and Anti-Corruption Strategy for the years (2021-2024). It focused on three goals:(Deterrence and prevention, proactivity, reform and development), while the judicial authority worked to form criminal courts and investigative courts specialized in integrity issues, and the formation of the Central Criminal Court specialized in hearing corruption cases that were re-established according to the statement numbered (96 / s / a on 11/21/2021). )".
Regarding the most prominent challenges identified during the stages of the country reviews, Judge Al-Saadi cautioned that “it is represented in the fact that some States Parties do not adopt the Convention as a binding legal basis for the purpose of receiving or responding to requests for legal assistance, contrary to Article (46) of the Convention, while many oversight bodies are still in the States Parties. The Convention is not adopted as a basis for strengthening international cooperation, contrary to Article 62 of it, which obligates the states parties to take the necessary measures to assist implementation,” noting that “the review mechanism did not clearly address the case if the reviewing state under review wanted to update its answers provided within the framework of Peer evaluation after the expiry of the specified periods according to the model response evaluation schedule attached to the implementation review mechanism issued under Resolution No. (1/3).
The head of the Integrity Commission referred to Iraq's "preventive measures to prevent corruption," explaining that "the financial and administrative sector has been reformed using electronic governance, especially in the tax and customs sectors, ensuring that citizens do not interact with the employee, which resulted in a significant increase in government revenues and drying up of bribery crimes, Electronic procedures were also adopted to oblige those charged with submitting a disclosure of the financial interests of office holders and the mechanism of investigation and investigation and boycotting the information provided, all through an electronic program in which we were keen on the security and confidentiality of information circulation, and in which we were able to reach cases of inflation of funds and conflict of interests.
Al-Saadi stressed, "Iraq aspires for countries to adopt e-governance and automation as a way to help implement the UN Convention, especially in providing legal assistance," noting that "this gives countries speed and freedom to recover their looted assets and recover the convicts."
The head of the Integrity Committee suggested, "the creation of an electronic portal to prepare international recovery files and the possibility of preparing bulletins on the nature of the funds, the convicted persons and the abstaining countries according to international security and judicial procedures that emanate from the provisions of the agreement, balancing between the rights of countries to recover their funds and guarantees related to convicted persons and the legitimate reasons offered by countries The incubator of the looted assets in its non-cooperation.
For his part, the Director General of the Prevention Department of the Integrity Commission, Ali Qassem Hammoud, reviewed what the Republic of Iraq, represented by the Integrity Commission, has worked on in the field of promoting a culture of integrity and public service ethics, noting that "
Hammoud pointed out that "those activities and publications covered all segments of society, including educational institutions, from kindergarten to the university level," noting that "the preparation of a value guide for teachers and the inclusion in educational curricula of the values and concepts of integrity, as well as programs for preparing and presenting radio and television programs Issuing a newspaper for the Integrity Commission, and conducting many school competitions such as school bulletins, art exhibitions, plays and poems.
In turn, the head of the thirteenth session to review the implementation mechanism praised "Iraq's speech and the interventions made by the head of the Iraqi delegation, Judge Alaa Jawad Al-Saadi, and the proposals that came in it, especially the proposal to establish an electronic portal to prepare international recovery files, and the call for the formation of a bloc that pressures the abstaining countries." On providing assistance in the field of recovering convicts and smuggled assets. Ended 29/N33
, the head of the Integrity Commission, Judge Alaa Jawad Al-Saadi, headed the Iraq delegation to the Conference of the States Parties to the International Convention against Corruption; To review the implementation at its thirteenth session, which was held in the Austrian capital Vienna for the period from 13 to 17 June.
Al-Saadi confirmed, according to a statement by the Integrity Commission received by Mawazine News, "The Republic of Iraq's response to the requirements to join the United Nations Convention since its accession to it in 2007," noting that "Iraq has responded to many of the requirements for accession by forming anti-corruption bodies and enacting laws that address this scourge and putting Constructive policies for this, as well as deterrent and injunctive means.
Al-Saadi continued, explaining, "The formation of several teams of government experts, in order to carry out the review process stipulated in the agreement, the last of which was the group of experts formed under the ministerial order (Q.T. 10/14/934 on February 17, 2022), and the session was completed. The first is related to the (third and fourth) chapters of the agreement, and Iraq has been provided with the executive summary of the response,” noting that “the Republic of Iraq is proceeding with its commitments regarding the two chapters (the second and fifth), as the final answers were sent to the United Nations, and the comments of the State of Cameroon were received on them, and we are waiting for an answer (Nuewe Islands) and setting a date for the country review, while follow-ups are still ongoing. The responses of the peer countries in the agreement were also evaluated and sent to the United Nations, where the expert team completed the assessment of the responses of the peer countries (Canada, Solomon Islands, Myanmar and Montenegro).
He noted "the cooperation of the three authorities in Iraq in the field of combating corruption," noting that "for the sake of cooperation between these authorities, the legislative authority enacted several laws representing the legal system addressing anti-corruption, and the last of these laws was the Law of the Integrity and Illicit Gain Commission, which included articles And clauses that contain penalties, penalties, provisions, and preventive measures that serve to facilitate the task of the oversight bodies in prosecuting the corrupt and reducing corruption pathways, and at the same time represent a deterrent to anyone who thinks of transgressing public money, and the executive authority’s approval of the National Integrity and Anti-Corruption Strategy for the years (2021-2024). It focused on three goals:(Deterrence and prevention, proactivity, reform and development), while the judicial authority worked to form criminal courts and investigative courts specialized in integrity issues, and the formation of the Central Criminal Court specialized in hearing corruption cases that were re-established according to the statement numbered (96 / s / a on 11/21/2021). )".
Regarding the most prominent challenges identified during the stages of the country reviews, Judge Al-Saadi cautioned that “it is represented in the fact that some States Parties do not adopt the Convention as a binding legal basis for the purpose of receiving or responding to requests for legal assistance, contrary to Article (46) of the Convention, while many oversight bodies are still in the States Parties. The Convention is not adopted as a basis for strengthening international cooperation, contrary to Article 62 of it, which obligates the states parties to take the necessary measures to assist implementation,” noting that “the review mechanism did not clearly address the case if the reviewing state under review wanted to update its answers provided within the framework of Peer evaluation after the expiry of the specified periods according to the model response evaluation schedule attached to the implementation review mechanism issued under Resolution No. (1/3).
The head of the Integrity Commission referred to Iraq's "preventive measures to prevent corruption," explaining that "the financial and administrative sector has been reformed using electronic governance, especially in the tax and customs sectors, ensuring that citizens do not interact with the employee, which resulted in a significant increase in government revenues and drying up of bribery crimes, Electronic procedures were also adopted to oblige those charged with submitting a disclosure of the financial interests of office holders and the mechanism of investigation and investigation and boycotting the information provided, all through an electronic program in which we were keen on the security and confidentiality of information circulation, and in which we were able to reach cases of inflation of funds and conflict of interests.
Al-Saadi stressed, "Iraq aspires for countries to adopt e-governance and automation as a way to help implement the UN Convention, especially in providing legal assistance," noting that "this gives countries speed and freedom to recover their looted assets and recover the convicts."
The head of the Integrity Committee suggested, "the creation of an electronic portal to prepare international recovery files and the possibility of preparing bulletins on the nature of the funds, the convicted persons and the abstaining countries according to international security and judicial procedures that emanate from the provisions of the agreement, balancing between the rights of countries to recover their funds and guarantees related to convicted persons and the legitimate reasons offered by countries The incubator of the looted assets in its non-cooperation.
For his part, the Director General of the Prevention Department of the Integrity Commission, Ali Qassem Hammoud, reviewed what the Republic of Iraq, represented by the Integrity Commission, has worked on in the field of promoting a culture of integrity and public service ethics, noting that "
Hammoud pointed out that "those activities and publications covered all segments of society, including educational institutions, from kindergarten to the university level," noting that "the preparation of a value guide for teachers and the inclusion in educational curricula of the values and concepts of integrity, as well as programs for preparing and presenting radio and television programs Issuing a newspaper for the Integrity Commission, and conducting many school competitions such as school bulletins, art exhibitions, plays and poems.
In turn, the head of the thirteenth session to review the implementation mechanism praised "Iraq's speech and the interventions made by the head of the Iraqi delegation, Judge Alaa Jawad Al-Saadi, and the proposals that came in it, especially the proposal to establish an electronic portal to prepare international recovery files, and the call for the formation of a bloc that pressures the abstaining countries." On providing assistance in the field of recovering convicts and smuggled assets. Ended 29/N33
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