Holding Kleptocrats Accountable | United States | Fiscal Integrity | ✕ | ✕ | | 0 |
Anti-Corruption Technical Assistance and Capacity Building | United States | International Cooperation and Support | ✕ | ✕ | | 0 |
Support Work of Investigative Journalists and Civil Society Networks | United States | International Cooperation and Support | ✕ | ✕ | | 0 |
Effective Implementation of UNCAC, OECD Anti-Bribery Convention and FATF | United States | International Cooperation and Support | ✕ | ✕ | | 0 |
FCPA Corporate Enforcement Policy | United States | Business Integrity | ✕ | ✕ | | 0 |
Support the Private Sector in its Anti-Corruption Efforts | United States | Business Integrity | ✔ | ✔ | Fulfilled | 0 |
Apply Financial Sanctions and Visa Restrictions | United States | Fiscal Integrity | ✕ | ✕ | | 0 |
Internationally-endorsed Guidelines for Asset Recovery | United States | Fiscal Integrity | ✕ | ✕ | | 0 |
Support Global Asset Recovery Efforts | United States | Fiscal Integrity | ✕ | ✕ | | 0 |
The commitment can be considered specific because it refers to a defined anti-corruption mechanism (asset confiscation and asset recovery). | United States | Fiscal Integrity | ✔ | ✕ | | 0 |
Focus on Global Corruption | United States | Fiscal Integrity | ✕ | ✕ | | 0 |
Anti-bribery of domestic and foreign officials | United States | Public Integrity | ✕ | ✕ | | 0 |
UNCAC Coalition’s Transparency Pledge | United States | International Cooperation and Support | ✔ | ✔ | Partially fulfilled | 0 |
Apparent Conflicts of Interest in State Contracts | Argentina | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Integrity Guidelines | Argentina | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
High-Level Reporting Mechanism | Argentina | Public Integrity | ✕ | ✕ | | 0 |
Voluntary UNCAC Provisions | France | Public Integrity | ✕ | ✕ | | 0 |
Transparency of Public Aid | France | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Anti-Corruption in Sports | France | Business Integrity | ✔ | ✕ | | 0 |
Transparency and Citizen Participation Support | France | International Cooperation and Support | ✔ | ✔ | Fulfilled | 0 |
Public Data Publication | France | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Transparency of Public Procurement | France | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Open Data Asset and Interest Declarations | France | Public Integrity | ✔ | ✔ | Fulfilled | 0 |
Transparency on Lobbying Activities | France | Public Integrity | ✔ | ✔ | Fulfilled | 0 |
Public Finance Data | France | Public Integrity | ✔ | ✔ | Fulfilled | 0 |
Declaration of assets before and after appointment to positions of responsibility | Burkina Faso | Fiscal Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Internal controls in ministries and institutions | Burkina Faso | Public Integrity | ✕ | ✕ | | 0 |
Collaboration with civil society organisations | Burkina Faso | Other | ✕ | ✕ | | 0 |
Reforms to combat fraud, forgery and corruption | Burkina Faso | Fiscal Integrity | ✕ | ✕ | | 0 |
E-services system at the revenue authorities | Burkina Faso | Fiscal Integrity | ✕ | ✕ | | 0 |
Anti-Corruption Committees in all ministerial departments | Burkina Faso | Public Integrity | ✔ | ✔ | Not fulfilled | 0 |
Phase 2 of the “eSINTAX” project. | Burkina Faso | Fiscal Integrity | ✔ | ✔ | Fulfilled | 0 |
Implementation of judicial centres | Burkina Faso | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Dissemination of the Anti-Corruption Law | Burkina Faso | Legislative and Institutional Framework | ✔ | ✔ | Partially fulfilled | 0 |
Implementation of the anti-corruption law | Burkina Faso | Legislative and Institutional Framework | ✔ | ✔ | Fulfilled | 0 |
Programme budget implementation mechanism | Burkina Faso | Public Integrity | ✕ | ✕ | | 0 |
OECD 2016 Recommendation of the Council for Development Cooperation Actors on Managing the Risk of Corruption | Norway | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Knowledge Bank | Norway | International Cooperation and Support | ✕ | ✕ | | 0 |
Corruption Hunters Network | Norway | International Cooperation and Support | ✔ | ✕ | | 0 |
International Centre for Asset Recovery (ICAR) | Norway | Fiscal Integrity | ✔ | ✔ | Fulfilled | 0 |
Cooperation to fight illegal capital flows, tax evasion and corruption | Norway | Fiscal Integrity | ✕ | ✕ | | 0 |
Digital infrastructure for sharing information about companies bidding for public contracts | Norway | Public Integrity | ✔ | ✔ | Fulfilled | 0 |
Open Contracting Data Standard (OCDS) | Norway | Public Integrity | ✔ | ✕ | | 0 |
Extractive Industries Transparency Initiative (EITI) | Norway | Fiscal Integrity | ✔ | ✕ | | 0 |
Beneficial Ownership Register | Norway | Fiscal Integrity | ✔ | ✔ | Fulfilled | 0 |
Internationally endorsed guidelines for the management of returned stolen assets | Norway | Fiscal Integrity International Cooperation and Support | ✔ | ✔ | Partially fulfilled | 0 |
Legislation on civil asset forfeiture | Norway | Fiscal Integrity | ✔ | ✕ | | 0 |
United Nations resolution on preventing and countering corruption involving vast quantities of assets | Norway | Fiscal Integrity | ✔ | ✕ | | 0 |
Contact Forum on Combatting Money Laundering and Terrorism Financing | Norway | Fiscal Integrity | ✔ | ✕ | | 0 |
Broadening of the definition of PEPs, in line with FATF | Norway | Fiscal Integrity | ✔ | ✔ | Fulfilled | 0 |
Doubling tax-related development assistance by 2020 | Norway | -na- | ✔ | ✔ | Fulfilled | 0 |
Automatic exchange of information on bank accounts between tax authorities | Norway | Fiscal Integrity | ✔ | ✕ | | 0 |
Inclusive Framework on BEPS | Norway | Fiscal Integrity | ✕ | ✕ | | 0 |
Public country-by-country reporting for large multinational enterprises | Norway | Fiscal Integrity | ✔ | ✕ | | 0 |
Implementation of International Standards | Norway | Legislative and Institutional Framework | ✕ | ✕ | | 0 |
National Review of Anti-Corruption and Anti-Fraud Structures | Ireland | Legislative and Institutional Framework | ✔ | ✔ | Fulfilled | 0 |
Sustainable Development goals (SDGs) | Ireland | Fiscal Integrity | ✔ | ✕ | | 0 |
Build Awareness amongst Irish Companies | Ireland | Business Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Implementing UNCAC recommendations | Ireland | Legislative and Institutional Framework Public Integrity Fiscal Integrity Business Integrity Security and Law Enforcement International Cooperation and Support | ✔ | ✔ | Partially fulfilled | 0 |
Public Sector Standards Bill 2015 | Ireland | Legislative and Institutional Framework Public Integrity | ✔ | ✔ | Not fulfilled | 0 |
Public-Private Information Sharing Partnerships | Ireland | Fiscal Integrity Business Integrity Security and Law Enforcement | ✔ | ✕ | | 0 |
Adoption of Automatic Information Exchange Standards | Ireland | International Cooperation and Support | ✔ | ✔ | Fulfilled | 0 |
Public Beneficial Ownership Register | Ireland | Fiscal Integrity | ✔ | ✔ | Fulfilled | 0 |
Exposing those involved in Corruption in Ireland | Ireland | Other | ✕ | ✕ | | 0 |
Implementation of all existing Commitments | Ireland | Other | ✕ | ✕ | | 0 |
Help Developing Countries to recover the Proceeds of Corruption | Ireland | International Cooperation and Support | ✕ | ✕ | | 0 |
Culture of Zero Tolerance for all Corrupt Practices | Ireland | Other | ✕ | ✕ | | 0 |
Aid Transparency | Finland | Public Integrity | ✕ | ✕ | | 0 |
SDG 16, Peace, Justice, and Strong Institutions | Finland | International Cooperation and Support | ✕ | ✕ | | 0 |
Criminal Investigation Cooperation | Finland | Security and Law Enforcement | ✕ | ✕ | | 0 |
Capacity Building and Corruption Identification Guidelines | Finland | Public Integrity | ✔ | ✔ | Fulfilled | 0 |
Strengthen Public Procurement | Finland | Fiscal Integrity | ✔ | ✔ | Fulfilled | 0 |
Tax and Development Action Program (TDAP) | Finland | Fiscal Integrity International Cooperation and Support | ✔ | ✕ | | 0 |
Doubling Development Support | Finland | International Cooperation and Support | ✔ | ✔ | Not fulfilled | 0 |
Ministry for Foreign Affairs Staff Capacity Building | Finland | Public Integrity | ✕ | ✕ | | 0 |
Risk Management Policy | Finland | Legislative and Institutional Framework Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Whistleblower Protection | Finland | Legislative and Institutional Framework | ✔ | ✔ | Partially fulfilled | 0 |
National Anti-Corruption Strategy | Finland | Legislative and Institutional Framework | ✔ | ✔ | Fulfilled | 0 |
Private prosecution of corruption and corruption related offences | Ghana | Fiscal Integrity | ✕ | ✕ | | 0 |
Collaboration among the anti-corruption institutions and also with civil society organizations (CSOs) and the media | Ghana | Public Integrity | ✕ | ✕ | | 0 |
Support for regional forums for asset recovery | Australia | International Cooperation and Support | ✕ | ✕ | | 0 |
Implementation of the UNCAC in the Indo-Pacific | Australia | International Cooperation and Support | ✔ | ✔ | Fulfilled | 0 |
Addis Tax Initiative | Australia | International Cooperation and Support | ✔ | ✔ | Fulfilled | 0 |
Combating corporate crime | Australia | Legislative and Institutional Framework | ✔ | ✔ | Not fulfilled | 0 |
Extractive industries transparency | Australia | Business Integrity | ✔ | ✔ | Not fulfilled | 0 |
Beneficial ownership transparency | Australia | Business Integrity | ✔ | ✔ | Not fulfilled | 0 |
Whistleblower protections in the corporate sector | Australia | Legislative and Institutional Framework | ✔ | ✔ | Partially fulfilled | 0 |
Publication of federal government procurement data | Australia | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Transparency of political donations and funding | Australia | Public Integrity | ✔ | ✕ | | 0 |
Strengthen the national anti-corruption framework | Australia | Legislative and Institutional Framework | ✕ | ✕ | | 0 |
Cooperation with international organisations | Georgia | International Cooperation and Support | ✕ | ✕ | | 0 |
Public service delivery for persons with disabilities. | Georgia | Other | ✕ | ✕ | | 0 |
Voluntary provisions of the UNCAC | Georgia | Legislative and Institutional Framework | ✕ | ✕ | | 0 |
Civil society supervision of expenditure of public finances | Georgia | Public Integrity | ✕ | ✕ | | 0 |
Blockchain solution to validate property transactions | Georgia | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Open Contracting Data Standard | Georgia | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Transparency of state-owned enterprises | Georgia | Public Integrity | ✔ | ✔ | Fulfilled | 0 |
SDG Tracker | Georgia | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Corruption Risk Assessment | Georgia | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Access to public information | Georgia | Legislative and Institutional Framework | ✔ | ✔ | Not fulfilled | 0 |
Development partnerships | United Kingdom | International Cooperation and Support | ✕ | ✕ | | 0 |
Insider threat | United Kingdom | Security and Law Enforcement | ✔ | ✔ | Partially fulfilled | 0 |
Anti-corruption evidence base | United Kingdom | Legislative and Institutional Framework | ✔ | ✔ | Partially fulfilled | 0 |
Illicit finance and beneficial ownership transparency | United Kingdom | Fiscal Integrity Security and Law Enforcement International Cooperation and Support | ✔ | ✔ | Partially fulfilled | 0 |
Business integrity | United Kingdom | Business Integrity International Cooperation and Support | ✔ | ✔ | Partially fulfilled | 0 |
Brexit and international cooperation | United Kingdom | International Cooperation and Support | ✕ | ✕ | | 0 |
Standards of integrity in the state-owned enterprises | Indonesia | Business Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Whistleblower protection | Indonesia | Public Integrity | ✕ | ✕ | | 0 |
Cooperation and promote cross-border coordination | Indonesia | Security and Law Enforcement International Cooperation and Support | ✔ | ✕ | | 0 |
Combatting impunity towards corruption crime | Indonesia | Security and Law Enforcement | ✕ | ✕ | | 0 |
National strategy on anti-corruption | Indonesia | Legislative and Institutional Framework Business Integrity Security and Law Enforcement | ✔ | ✔ | Partially fulfilled | 0 |
Digital technologies in the public sector | Indonesia | Public Integrity | ✔ | ✕ | | 0 |
Corruption prevention measures across the public administration | Indonesia | Public Integrity Security and Law Enforcement | ✔ | ✔ | Partially fulfilled | 0 |
Public participation, public-private partnerships and the use of open data | Indonesia | Public Integrity Business Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Culture of integrity in the private sector | Indonesia | Business Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Follow-up action to implement the recommendation of implementation review of UNCAC | Indonesia | International Cooperation and Support | ✕ | ✕ | | 0 |
Capacity of the Anti-Corruption Learning Center | Indonesia | Legislative and Institutional Framework International Cooperation and Support | ✔ | ✕ | | 0 |
Women empowerment | Indonesia | Other | ✕ | ✕ | | 0 |
Transparency, accountability and effectiveness of the public procurement system | Indonesia | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Beneficial ownership transparency | Indonesia | Fiscal Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Independence and effectiveness of the anti-corruption agency | Indonesia | Legislative and Institutional Framework Public Integrity | ✔ | ✔ | Not fulfilled | 0 |
Governance of public owned enterprises | Tunisia | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Tightening penalties for corruption crimes | Tunisia | Legislative and Institutional Framework Security and Law Enforcement | ✔ | ✔ | Not fulfilled | 0 |
New legal framework for public service | Tunisia | Legislative and Institutional Framework Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Clean construction system | Tunisia | Business Integrity | ✔ | ✔ | Not fulfilled | 0 |
Access to information and open data | Tunisia | Legislative and Institutional Framework | ✔ | ✔ | Partially fulfilled | 0 |
Decentralization process and support to local authorities | Tunisia | Legislative and Institutional Framework | ✕ | ✕ | | 0 |
Beneficial ownership | Tunisia | Fiscal Integrity International Cooperation and Support | ✕ | ✕ | | 0 |
Developing the legal and institutional system to prevent money laundering | Tunisia | Legislative and Institutional Framework Fiscal Integrity | ✕ | ✕ | | 0 |
Streamlining administrative procedures | Tunisia | Legislative and Institutional Framework Business Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Public finance system | Tunisia | Public Integrity | ✕ | ✕ | | 0 |
Accounting standards | Tunisia | Fiscal Integrity Business Integrity | ✕ | ✕ | | 0 |
Bilateral agreements on asset recover | Kenya | Security and Law Enforcement International Cooperation and Support | ✕ | ✕ | | 0 |
National Ethics and Anti-Corruption Policy | Kenya | Legislative and Institutional Framework Security and Law Enforcement | ✔ | ✔ | Fulfilled | 0 |
Prevention, investigation and punishment of bribery in the private sector | Kenya | Business Integrity Security and Law Enforcement | ✕ | ✕ | | 0 |
Beneficial Ownership Register | Kenya | Fiscal Integrity Business Integrity | ✕ | ✕ | | 0 |
Vetting of Public Officers | Kenya | Public Integrity | ✕ | ✕ | | 0 |
Payments to the Government on ICT-based platforms | Kenya | Public Integrity | ✕ | ✕ | | 0 |
Integration of all procurement entities to the e-procurement module | Kenya | Public Integrity Fiscal Integrity | ✔ | ✔ | Not fulfilled | 0 |
Public procuring entities | Kenya | Fiscal Integrity | ✔ | ✔ | Fulfilled | 0 |
Beneficial ownership database | Ukraine | Legislative and Institutional Framework Fiscal Integrity | ✔ | ✔ | Partially fulfilled | 0 |
UNCAC and article 31 | Ukraine | Security and Law Enforcement International Cooperation and Support | ✔ | ✔ | Fulfilled | 0 |
Corruption prevention mechanisms | Ukraine | Legislative and Institutional Framework Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Efforts to counteract aggressive tax planning | Ukraine | Fiscal Integrity | ✕ | ✕ | | 0 |
High Anticorruption Court | Ukraine | Legislative and Institutional Framework | ✔ | ✔ | Fulfilled | 0 |
Hosting IACC | South Korea | Other | ✔ | ✔ | Fulfilled | 0 |
Integrity education | South Korea | Other | ✔ | ✔ | Partially fulfilled | 0 |
Whistleblower protection | South Korea | Public Integrity Security and Law Enforcement | ✔ | ✔ | Fulfilled | 0 |
Punishment of major acts of corruption | South Korea | Security and Law Enforcement | ✔ | ✔ | Fulfilled | 0 |
Private sector integrity assessment | South Korea | Business Integrity | ✔ | ✔ | Fulfilled | 1 |
External auditors’ independence | South Korea | Business Integrity | ✔ | ✔ | Partially fulfilled | 1 |
Corporate compliance system | South Korea | Business Integrity | ✔ | ✔ | Partially fulfilled | 1 |
Prevention of public-private collusion | South Korea | Public Integrity Business Integrity | ✔ | ✔ | Not fulfilled | 1 |
Employment irregularities in public organizations | South Korea | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Conflict of interests | South Korea | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
False claims for public funds | South Korea | Public Integrity | ✔ | ✔ | Fulfilled | 0 |
Anti-Corruption and Civil Rights Commission | South Korea | Legislative and Institutional Framework | ✔ | ✔ | Partially fulfilled | 0 |
Public-Private Partnership Council for Transparent Society | South Korea | Legislative and Institutional Framework | ✔ | ✔ | Fulfilled | 0 |
Anti-Corruption Policy Council | South Korea | Legislative and Institutional Framework | ✕ | ✕ | | 0 |
Development cooperation | Denmark | International Cooperation and Support | ✔ | ✔ | Fulfilled | 0 |
Corruption in sport | Denmark | Other | ✔ | ✔ | Partially fulfilled | 0 |
Beneficial ownership disclosure | Denmark | Legislative and Institutional Framework | ✔ | ✔ | Fulfilled | 0 |
Sanctioning of gross negligent conduct | Denmark | Business Integrity | ✔ | ✔ | Fulfilled | 0 |
Anti-money laundering | Denmark | Fiscal Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Political party financing | Denmark | Public Integrity | ✔ | ✔ | Fulfilled | 0 |
Counter national and international tax evasion and organised economic crime | Denmark | Public Integrity Fiscal Integrity | ✔ | ✔ | Fulfilled | 0 |
Reform of tax administration | Denmark | Public Integrity Fiscal Integrity | ✔ | ✔ | Fulfilled | 0 |
Taxation | Denmark | Public Integrity Fiscal Integrity | ✔ | ✔ | Fulfilled | 0 |
Transparency, accountability, inclusiveness and integrity in the public sector | Denmark | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Citizen access to personal health data | Denmark | Public Integrity | ✔ | ✔ | Partially fulfilled | 0 |
Open Data Platform | Denmark | Public Integrity | ✔ | ✔ | Fulfilled | 0 |
Digitisation strategy | Denmark | Public Integrity | ✔ | ✔ | Fulfilled | 0 |
Independence between employees in the health sector and pharmaceutical industry | Denmark | Public Integrity | ✔ | ✔ | Fulfilled | 0 |