Posted on[You must be registered and logged in to see this link.] by [You must be registered and logged in to see this link.]
[size=52]Parliamentary and Federal Integrity Discuss Mechanisms for Combating Corruption and Recovering Smuggled Funds[/size]
[size=45]The Parliamentary Integrity Committee discussed, during an expanded meeting held at the headquarters of the Federal Integrity Commission, a number of essential issues related to combating corruption and recovering smuggled funds.[/size]
[size=45]Discussion of the law on recovery of corruption proceeds[/size]
[size=45]The meeting discussed in detail the proposed amendments to the Law on the Recovery of Corruption Proceeds, which is considered one of the important legal tools to enhance the efforts of the Integrity Commission in prosecuting those accused of wasting public money inside and outside Iraq.[/size]
[size=45]Member of the Parliamentary Integrity Committee, Hamid Al-Shiblawi, stressed that the law is considered a vital tool to enable the Commission to cooperate with the Public Prosecution Service to achieve justice, whether with major or minor corrupt individuals.[/size]
[size=45]He pointed out that the committee is working in coordination with the authority to submit joint comments and proposals to mature the law in line with current requirements.[/size]
[size=45]Support for provincial offices and human resources[/size]
[size=45]The meeting discussed the importance of developing the work of the Integrity Commission offices in the governorates, in a way that ensures enhancing their performance in combating corruption at the local level.[/size]
[size=45]He also stressed the need to provide the necessary support to these offices in terms of human and technical capabilities.
In the same context, the meeting focused on the importance of improving the Authority’s human resources by relying on qualitative competencies, instead of focusing on large numbers, with the aim of raising work efficiency and achieving goals with a high level of responsibility.[/size]
[size=45]Mechanisms for dealing with reports and complaints[/size]
[size=45]The two parties discussed the mechanisms for receiving reports and complaints related to corruption cases, stressing the need to deal with them accurately and transparently to avoid exploiting them to achieve personal goals.[/size]
[size=45]It was agreed to put in place strict procedures to distinguish serious from malicious reports, to ensure that work proceeds with the highest degree of integrity.[/size]
[size=45]Strengthening cooperation between the Committee and the Authority[/size]
[size=45]The meeting stressed the importance of enhancing coordination between the Parliamentary Integrity Committee and the Federal Integrity Commission to develop joint work strategies, which would contribute to achieving the goals of combating corruption and recovering public funds.[/size]
[size=45]It was emphasized that communication between the two parties would continue to exchange information and expertise and support joint efforts.[/size]
[size=45]Instilling the values of integrity in society[/size]
[size=45]The meeting stressed the need to promote the values of integrity and commitment to them by all segments of society, as a fundamental pillar for building trust between citizens and government institutions, and for achieving an environment free of corruption.[/size]
[size=45]This meeting comes within the framework of the ongoing efforts made by the regulatory and legislative institutions in Iraq to enhance transparency and combat corruption, through developing relevant laws and supporting the regulatory bodies to achieve their tasks in the best possible way.[/size]
[size=45][You must be registered and logged in to see this link.]
[size=52]Parliamentary and Federal Integrity Discuss Mechanisms for Combating Corruption and Recovering Smuggled Funds[/size]
[size=45]The Parliamentary Integrity Committee discussed, during an expanded meeting held at the headquarters of the Federal Integrity Commission, a number of essential issues related to combating corruption and recovering smuggled funds.[/size]
[size=45]Discussion of the law on recovery of corruption proceeds[/size]
[size=45]The meeting discussed in detail the proposed amendments to the Law on the Recovery of Corruption Proceeds, which is considered one of the important legal tools to enhance the efforts of the Integrity Commission in prosecuting those accused of wasting public money inside and outside Iraq.[/size]
[size=45]Member of the Parliamentary Integrity Committee, Hamid Al-Shiblawi, stressed that the law is considered a vital tool to enable the Commission to cooperate with the Public Prosecution Service to achieve justice, whether with major or minor corrupt individuals.[/size]
[size=45]He pointed out that the committee is working in coordination with the authority to submit joint comments and proposals to mature the law in line with current requirements.[/size]
[size=45]Support for provincial offices and human resources[/size]
[size=45]The meeting discussed the importance of developing the work of the Integrity Commission offices in the governorates, in a way that ensures enhancing their performance in combating corruption at the local level.[/size]
[size=45]He also stressed the need to provide the necessary support to these offices in terms of human and technical capabilities.
In the same context, the meeting focused on the importance of improving the Authority’s human resources by relying on qualitative competencies, instead of focusing on large numbers, with the aim of raising work efficiency and achieving goals with a high level of responsibility.[/size]
[size=45]Mechanisms for dealing with reports and complaints[/size]
[size=45]The two parties discussed the mechanisms for receiving reports and complaints related to corruption cases, stressing the need to deal with them accurately and transparently to avoid exploiting them to achieve personal goals.[/size]
[size=45]It was agreed to put in place strict procedures to distinguish serious from malicious reports, to ensure that work proceeds with the highest degree of integrity.[/size]
[size=45]Strengthening cooperation between the Committee and the Authority[/size]
[size=45]The meeting stressed the importance of enhancing coordination between the Parliamentary Integrity Committee and the Federal Integrity Commission to develop joint work strategies, which would contribute to achieving the goals of combating corruption and recovering public funds.[/size]
[size=45]It was emphasized that communication between the two parties would continue to exchange information and expertise and support joint efforts.[/size]
[size=45]Instilling the values of integrity in society[/size]
[size=45]The meeting stressed the need to promote the values of integrity and commitment to them by all segments of society, as a fundamental pillar for building trust between citizens and government institutions, and for achieving an environment free of corruption.[/size]
[size=45]This meeting comes within the framework of the ongoing efforts made by the regulatory and legislative institutions in Iraq to enhance transparency and combat corruption, through developing relevant laws and supporting the regulatory bodies to achieve their tasks in the best possible way.[/size]
[size=45][You must be registered and logged in to see this link.]
Fri 31 Jan 2025, 11:24 am by Bama Diva
» The Iraqi market is centralized and 40 investment laws need to be reviewed and amended
Fri 31 Jan 2025, 11:15 am by Bama Diva
» Iraqi Bank Training on Cross-Border Payments, Financial Integrity
Fri 31 Jan 2025, 10:39 am by Bama Diva
» Iraqi economist warns of potential devaluation of the dinar amid global oil price challenges
Fri 31 Jan 2025, 10:30 am by Bama Diva
» CBI to launch major initiative to finance industrial projects
Fri 31 Jan 2025, 10:23 am by Bama Diva
» Iraqi Prime Minister calls on World Bank to support private sector reforms
Fri 31 Jan 2025, 10:20 am by Bama Diva
» Baghdad hosts Iraqi-Egyptian economic forum
Fri 31 Jan 2025, 10:14 am by Bama Diva
» Iraq, US discuss banking and economic relations
Fri 31 Jan 2025, 10:11 am by Bama Diva
» Parliamentarian reveals parliamentary and political division over amending the elections law
Fri 31 Jan 2025, 10:04 am by Bama Diva
» Al-Sudani stresses the necessity of approving the amendment to the budget law without change
Fri 31 Jan 2025, 9:57 am by Bama Diva
» Central Bank of Iraq counts renewable energy financing amounts
Tue 28 Jan 2025, 7:06 pm by Bama Diva
» Trade announces launch of food card automation project in Maysan
Fri 24 Jan 2025, 11:45 am by Bama Diva
» Government reduces customs duties to 0% on machinery, equipment and raw materials
Fri 24 Jan 2025, 11:39 am by Bama Diva
» Electricity announces completion of 75% of the Gulf power grid connection project
Fri 24 Jan 2025, 11:26 am by Bama Diva
» Experts: Getting off the red list attracts investments and capital
Fri 24 Jan 2025, 11:13 am by Bama Diva
» [size] ♦ The Central Bank of Iraq's foreign currency sales schedule (dollar) for Thursday 1/23/2025
Fri 24 Jan 2025, 10:53 am by Bama Diva
» Announcement of the Central Bank’s remittance auction
Fri 24 Jan 2025, 10:47 am by Bama Diva
» The Central Bank of Iraq
Fri 24 Jan 2025, 10:40 am by Bama Diva
» CBI: No directives issued regarding closure of currency exchange outlets
Fri 24 Jan 2025, 10:26 am by Bama Diva
» Prime Minister’s Advisor: Electronic customs declaration prevents smuggling and reduces corruption
Fri 24 Jan 2025, 10:22 am by Bama Diva
» Parliamentary Oil and Gas Committee discusses Industrial files
Fri 24 Jan 2025, 10:12 am by Bama Diva
» Al-Alaq Highlights Baghdad Dialogue's Role in Advancing Security and Development
Fri 24 Jan 2025, 10:06 am by Bama Diva
» The President: Iraq's relations with Iran and the United States are good
Fri 24 Jan 2025, 10:03 am by Bama Diva
» The President: Iraq will not accept any external interference
Fri 24 Jan 2025, 10:00 am by Bama Diva
» Iraq's oil exports exceed 100 million barrels in a month
Fri 24 Jan 2025, 9:55 am by Bama Diva
» Middle Oil Company announces the discovery of the largest oil reserve in central Iraq
Fri 24 Jan 2025, 9:43 am by Bama Diva
» Iraqi President reveals: Factions' activity stopped as a result of government intervention
Fri 24 Jan 2025, 9:21 am by Bama Diva
» Oil Products announces the imminent launch of the electronic distribution card
Fri 24 Jan 2025, 9:08 am by Bama Diva
» With the participation of 145 companies from 15 countries... The Int'l Oil, Gas and Energy Exhibitio
Tue 21 Jan 2025, 7:47 pm by Bama Diva
» PM stresses Iraq's aspiration to strengthen cooperation and partnership with the US within the Strat
Tue 21 Jan 2025, 7:42 pm by Bama Diva
» US dollar exchange rate increases in Iraq
Tue 21 Jan 2025, 7:30 pm by Bama Diva
» Iraq reviews cooperation with Honeywell in energy sector
Tue 21 Jan 2025, 7:25 pm by Bama Diva
» Environment: US withdrawal from Paris climate agreement threatens Iraq
Tue 21 Jan 2025, 7:21 pm by Bama Diva
» Users having a birthday today : dcbelanger
Thu 16 Jan 2025, 7:36 pm by Bama Diva
» Central Bank: Closing the electronic platform enhances financial stability
Thu 16 Jan 2025, 6:34 pm by Bama Diva
» UGT donates feasibility study to Iraq on bringing solar energy to homes
Thu 16 Jan 2025, 6:20 pm by Bama Diva
» "Oil Money Is Not Enough" Parliament's Finance
Thu 16 Jan 2025, 6:17 pm by Bama Diva
» "Oil Money Is Not Enough" Parliament's Finance
Thu 16 Jan 2025, 6:15 pm by Bama Diva
» Clarification of the importance of the Central Bank’s decision to ban the sale of real estate above
Thu 16 Jan 2025, 5:53 pm by Bama Diva
» Signing a memorandum of understanding with British Petroleum / BP regarding a program to evaluate th
Thu 16 Jan 2025, 5:47 pm by Bama Diva
» Al-Sudani receives in London the CEO of GE for the Europe, Middle East and Africa region
Thu 16 Jan 2025, 5:42 pm by Bama Diva
» Iraq, General Electric discuss energy initiatives
Thu 16 Jan 2025, 5:36 pm by Bama Diva
» Shell plans to increase investments in Iraq
Thu 16 Jan 2025, 5:16 pm by Bama Diva
» Iraq’s economic growth forecast for 2024: A promising path forward
Thu 16 Jan 2025, 5:13 pm by Bama Diva
» Parliamentary Finance: Banking reform enhances Iraq's global
Mon 13 Jan 2025, 3:28 pm by Bama Diva
» Localization.. Signs of positive development to support the national economy
Mon 13 Jan 2025, 3:14 pm by Bama Diva
» Experts call for activating the agriculture and industry sectors
Mon 13 Jan 2025, 3:03 pm by Bama Diva
» The Central Bank of Iraq directs banks to spread and expand their financial services
Mon 13 Jan 2025, 2:36 pm by Bama Diva
» Al-Sudani: British exports to Iraq exceeded $1 billion in 2024, and its companies concluded contrac
Mon 13 Jan 2025, 2:31 pm by Bama Diva
» Above $80.. New rise in oil prices
Mon 13 Jan 2025, 2:26 pm by Bama Diva
» Coordination Framework announces agreement to move forward with budget amendments to achieve "social
Mon 13 Jan 2025, 2:18 pm by Bama Diva
» I regret to inform you after 20 yrs of postings
Mon 13 Jan 2025, 2:23 am by KUANYIN
» Central Bank of Iraq sells over $1.16 billion in foreign currency
Sun 12 Jan 2025, 5:52 pm by Bama Diva
» Iraq-China trade cooperation reaches $50 billion in 11 months
Sun 12 Jan 2025, 5:45 pm by Bama Diva
» Salih: Iraq ranks first in the world in the concentration of natural resources
Sat 11 Jan 2025, 10:51 am by Bama Diva
» PM Advisor: The monetary enhancement mechanism will safeguard financial stability in the country
Sat 11 Jan 2025, 10:45 am by Bama Diva
» Government Adviser: Non-Oil GDP Growth in 2024 Reaches Unprecedented Levels
Sat 11 Jan 2025, 10:42 am by Bama Diva
» Parliament conforms to World Bank on the importance of government infrastructure in development
Sat 11 Jan 2025, 10:37 am by Bama Diva
» PM: Restructuring government banks to ensure the availability of capabilities and openness with glob
Sat 11 Jan 2025, 10:33 am by Bama Diva
» entral Bank: There is no financial problem threatening employees’ salaries and we have great capabil
Sat 11 Jan 2025, 10:25 am by Bama Diva
» Basra crude achieves weekly gains amid rising oil markets
Sat 11 Jan 2025, 10:10 am by Bama Diva
» The dollar falls against the dinar in Baghdad and Erbil with the closing at the beginning of the wee
Sat 11 Jan 2025, 10:06 am by Bama Diva
» PM Al-Sudani eyes tourism as a cornerstone of Iraq’s non-oil economy
Sat 11 Jan 2025, 9:57 am by Bama Diva
» PMF Chief: Iraq's armed forces at their strongest
Sat 11 Jan 2025, 9:43 am by Bama Diva
» INA discusses exchange rates files, foreign transfers, and housing initiatives with the CBI governor
Fri 10 Jan 2025, 6:29 pm by Bama Diva
» Government Adviser: Non-Oil GDP Growth in 2024 Reaches Unprecedented Levels
Fri 10 Jan 2025, 6:25 pm by Bama Diva
» Parliament conforms to World Bank on the importance of government infrastructure in development
Fri 10 Jan 2025, 6:20 pm by Bama Diva
» Iraq exports oil worth over $5 billion to US in 11 months
Fri 10 Jan 2025, 5:30 pm by Bama Diva
» Iraq’s Ministry of Oil announces 2024 petroleum product sales
Fri 10 Jan 2025, 5:25 pm by Bama Diva
» US dollar exchange rate continues to decline in Iraq
Fri 10 Jan 2025, 5:20 pm by Bama Diva
» Iraq completes 400-kilometer security border wall with Syria
Fri 10 Jan 2025, 5:15 pm by Bama Diva
» Iraq collaborates with Ernst & Young on state-owned bank reforms
Fri 10 Jan 2025, 5:07 pm by Bama Diva
» Kurdistan records a significant increase in the number of imported cars during 2024
Thu 02 Jan 2025, 4:01 am by Rocky
» The Ministry of Justice announces the implementation of the electronic payment system in all notary
Thu 02 Jan 2025, 3:59 am by Rocky
» The Ministry of Justice counts the achievements and activities achieved during the past year accordi
Thu 02 Jan 2025, 3:58 am by Rocky
» Central Bank: We have started working with the correspondent banking system
Thu 02 Jan 2025, 3:55 am by Rocky
» Is the Ministry of Finance hiding the facts?.. An expert reveals the main reason for the shortage of
Thu 02 Jan 2025, 3:53 am by Rocky
» Reconstruction: 2025 plan includes 70 external road projects
Thu 02 Jan 2025, 3:49 am by Rocky
» Economist: The government is obligated to pay salaries as it is a matter of fate
Thu 02 Jan 2025, 3:47 am by Rocky
» The Central Bank of Iraq opens new horizons in foreign transfers and enhances international financia
Thu 02 Jan 2025, 3:45 am by Rocky
» Judge Zidane and Al-Sudani are the first to disclose their financial assets in 2025
Thu 02 Jan 2025, 3:42 am by Rocky
» Oil Price: Trump's Team Considers 'Direct Sanctions' on Iraq That Will Hit Oil
Thu 02 Jan 2025, 3:40 am by Rocky
» Parliamentary Integrity: The amounts recovered from the “theft of the century” do not exceed 5%, and
Wed 01 Jan 2025, 3:04 pm by Bama Diva
» Dinars entering the Ministry of Finance are 20% less than the amount it needs.. Iraqis start their n
Wed 01 Jan 2025, 2:50 pm by Bama Diva
» Mazhar Saleh: No salary crisis and financial reserves cover liquidity completely
Wed 01 Jan 2025, 4:04 am by Rocky
» Central Bank announces major achievement in foreign transfers
Wed 01 Jan 2025, 4:02 am by Rocky
» Confirmation that America is putting pressure on Al-Sudani to transform the Iraqi regime into "secul
Wed 01 Jan 2025, 3:59 am by Rocky
» Warnings of the dangers of the Turkish-Zionist-American plan to destabilize Iraq
Wed 01 Jan 2025, 3:57 am by Rocky
» Expert: Iraqi economy is stable despite changes in the dollar market
Wed 01 Jan 2025, 3:56 am by Rocky
» Economist praises ASYCUDA automation system: A step towards achieving important resources
Wed 01 Jan 2025, 3:55 am by Rocky
» More than $60 billion in Iraqi currency auction sales in 2024
Wed 01 Jan 2025, 3:53 am by Rocky
» Is there a salary crisis in Iraq? Al-Sudani’s advisor explains
Wed 01 Jan 2025, 3:50 am by Rocky
» The Central Bank decides to suspend withdrawals and deposits for four days
Wed 01 Jan 2025, 3:46 am by Rocky
» Al-Sudani Office announces the implementation of the global ASYCUDA system to automate customs opera
Wed 01 Jan 2025, 3:42 am by Rocky
» The leaders “reconciled” and the amendment of the electoral law is “a done deal”.. What does this da
Wed 01 Jan 2025, 3:41 am by Rocky
» With the document .. MP Sand files a complaint against the Ministry of Finance .. for this reason
Wed 01 Jan 2025, 3:39 am by Rocky
» Parliamentary Finance: The government is working to enhance non-oil revenues
Wed 01 Jan 2025, 3:37 am by Rocky
» The 10 most indebted Arab countries in 2024.. This is Iraq's rank
Wed 01 Jan 2025, 3:35 am by Rocky
» utube 12/27/24 MM&C MM&C Iraq Dinar News-Iraqs Wealth Fund-National Currency-Arab World Volume Tra
Tue 31 Dec 2024, 7:42 am by Rocky