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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    With the bonds of "blood and religion"... Iraq calls for pressure on Arab countries to extradite the

    Rocky
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    With the bonds of "blood and religion"... Iraq calls for pressure on Arab countries to extradite the Empty With the bonds of "blood and religion"... Iraq calls for pressure on Arab countries to extradite the

    Post by Rocky Sat 10 Dec 2022, 5:58 am

    With the bonds of "blood and religion"... Iraq calls for pressure on Arab countries to extradite the accused



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    2022-12-10 00:30
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    Shafaq News/ The head of the Federal Integrity Commission, Haider Hanoun, called, on Saturday, the governmental team of experts concerned with following up the implementation of the "international and Arab" anti-corruption agreements, to intensify pressure on the states parties to it in order to show cooperation with Iraq in the file of recovering the accused and smuggled assets.



    Judge Hanoun's statements came during a meeting of the government expert group concerned with following up the implementation of the UN and Arab anti-corruption conventions, according to a statement issued by the Federal Integrity Commission received by Shafaq News Agency.
    Hanoun pointed out that Iraq should put its weight in the meetings of the states parties to the UN Convention and have clear touches in the recommendations and proposals that come out of such conferences, which will reflect on the cooperation of member states, especially in the recovery file.
    During his speech at the meeting of the governmental group of experts concerned with following up on the implementation of the UN and Arab anti-corruption conventions held at the headquarters of the Iraqi Anti-Corruption Academy, the head of the commission noted "the common ties between Arab and Islamic countries in terms of blood and religion, and the required motivation for them towards cooperation among them in Anti-corruption files, money recovery and the accused," stressing "Iraq's commitment to the articles and provisions of the Arab and UN anti-corruption agreements, especially conducting an in-depth self-assessment of its compliance and implementation of the agreement."
    During the meeting, according to the statement, the activities of the governmental expert group were reviewed, starting with the first review cycle for the period (2010-2015) through the second review cycle (2019-2023), as the team indicated that Iraq was established during the second review period as a reviewing country alongside the State of Uzbekistan. By conducting an evaluation of the Republic of Myanmar, in addition to its participation, in cooperation with the Republic of Estonia, in evaluating the responses of the Republic of Montenegro regarding the extent to which the national legislation of those two countries is in line with the provisions of Chapters Two and Five and sending them to the United Nations, explaining that the second review cycle during the year 2019, Iraq was subjected as a reviewing country to procedures international peer assessment; To show the extent to which legislation responds to the provisions of Chapters Two and Three of the Convention, Cameroon and Niue Islands were chosen to conduct the evaluation process.
    The government expert group confirmed that the team supporting it had approached a number of relevant authorities, such as the Central Bank, the Anti-Money Laundering and Terrorist Financing Office, the Supreme Judicial Council, the Financial Supervision Bureau, the Prevention and Recovery Departments in the Commission, and the Iraq Money Recovery Fund. For the purpose of enhancing the answers provided with additional information that includes reports, applied examples, or issues related to compliance with the texts of some of the articles of Chapter Five of the Convention, pointing out that the support team worked on preparing the final report on Iraq's response to the second and fifth chapters of the Convention, as this will be discussed in the country visit, provided that The report includes an answer to the observations of the two reviewing countries (Cameroon and the Niue Islands), updating the previously submitted responses with the issuance of new laws or repealing others, and adding statistics and examples that did not exist previously.
     He noted his activities related to the preparation of the draft Makkah Agreement for the member states of the Organization of Islamic Cooperation for cooperation in the field of enforcement of the anti-corruption law, and his participation in the first and second meetings of the Governmental Experts Group, which was held in Jeddah, Saudi Arabia, for the period from (12-14/9/2022). The draft, which contained the opinions and observations of the countries that submitted them, was discussed, and some paragraphs were reviewed, which were decided to be presented to the first ministerial meeting of the law enforcement agencies concerned with combating corruption in the member states, to be held for the period from (20-21/12/2022) in Jeddah, and then it will be presented to the meeting of the Foreign Affairs Council in its forty-ninth session, which will be held in Mauritania in 2023.
     The Vice President of the Commission, Mazhar Turki Abed, indicated that the subject of the review requires legal depth, work and greater efforts, despite the momentum of work, which is assessing the extent to which Iraq responds to the requirements of joining the UN Convention against Corruption and results in what is called bridging the gap.
     For his part, Deputy Chairman of the State Council Karim Khasbak, "a member of the team," talked about mechanisms for recovering funds and defendants between countries, pointing out that nothing in those agreements obliges the party states to cooperate with countries requesting recovery, stressing that cooperation in this field is just a moral obligation. However, it is confirmed by the conclusion of bilateral cooperation agreements.
     While Nawar Daham, a member of the Government Experts Group, warned that adherence to the terms of the agreement and its implementation contributes to improving the country's reputation in international forums, indicating that adherence to this is a moral and ethical obligation that falls on the state that is a party to any agreement and treaty.
    The statement of integrity indicated that the meetings of the open-ended intergovernmental group to review the implementation of the Convention began in 2009, after its approval at the third session held in Doha. To provide the formal framework for the work of the group, and to be held in Vienna at least once a year, as this mechanism aims, through a peer review process, to provide a means for countries to assess the level of their implementation through the use of a comprehensive self-assessment checklist, identify potential gaps, and develop action plans; To strengthen the implementation of the Anti-Corruption Convention at the local level.
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