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Conventions overview
- follow-up mechanisms

(1) The relevant provisions in the various Conventions usually read for mandatory provisions "Each state Party shall take the necessary steps to/shall adopt such measures as may be necessary to… (e.g. promote, enhance transparency etc.)….". The text in the "Relevant Conventions Provision" box should therefore be read as if preceded by such a sentence. For optional provisions, the provisions begin with such text as "Each state Party shall consider…"

(2) The remark "None" in the column "Relevant Convention Provision" means that there is no explicit provision addressing the particular issue. Some of these issues may, nonetheless, be covered implicitly by the Convention in question.

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Convention Relevant convention provision (1)
Article
Mand.
UN
  • (1) & (4) - the Conference of State Parties to the Convention to be convened not later than one year following the entry into force of the Convention and regularly thereafter, to improve, promote and review implementation. The Conference shall agree on activities, procedures and methods of work including (a) facilitating activities relating to technical assistance and information exchange, including the mobilization of voluntary contributions; (b) exchanging information; (c) cooperating with regional and international organizations, mechanisms and NGOs; (e) reviewing periodically the implementation of the Convention by its States Parties; (f) making recommendations to improve the Convention and its implementation
  • (5) - the Conference shall acquire knowledge of measures by States Parties to implement the Convention through information provided by them and through such supplemental review mechanisms as may be established by the Conference
  • (6) - each State Party shall provide the Conference with information on its programmes, plans, practices and measures to implement the Convention, as required by the Conference. The Conference shall examine the most effective way of receiving and acting on information, including from competent international organizations. Inputs from relevant, accredited NGOs may also be considered
63
Yes
Each State Party shall take the necessary measures to ensure the implementation of its obligations under this Convention
65
OECD OECD Art 12 & Section VIII of the 1997 OECD Recommendation - OECD Working Group on Bribery in International Business Transactions
- to carry out a programme of systematic follow-up to monitor and promote full implementation. Parties shall bear the costs of the programme in accordance with the rules applicable to that body.
- In the Commentaries attached to the Convention, the text on Art 12 indicates that there should be regular reviews of steps taken by Parties to implement that Convention, based on a system of self-evaluation and a system of mutual evaluation or peer review based on an objective report.
- Furthermore, the OECD Working Group on Bribery agreed on detailed provisions concerning the modalities of the systems of self- and mutual evaluation during its meeting on 29 June - 1 July 1998. Mandatory
12
Yes
AU Ensure and provide for the participation of Civil Society in the monitoring process and consult Civil Society on the implementation of the Convention
12(3)
Yes
Advisory Board on Corruption within the African Union to, inter alia, monitor implementation of the Convention and submit a report to the Executive Council on a regular basis on the progress made by each State Party in complying with the Convention
22 (5)
Member States to report to Board on progress on implementation one year after entry into force and then once a year Mandatory
22 (7)
CoE (Crim.) The Group of States against Corruption (GRECO) shall monitor the implementation of the convention by the parties.
Furthermore, the evaluation procedures are described in detail in Articles 10 to 16 of the Statute of GRECO and in Title II of the Rules of Procedure.
24
Yes
CoE (Civil) The Group of States against Corruption (GRECO) shall monitor the implementation of the convention by the parties
14
Yes
OAS None.
However, by OAS General Assembly Resolution 1784 (XXI-O-01) adopted on 5 June 2001, the OAS introduced a Mechanism for Follow-up of Implementation of the Inter-American Convention Against Corruption.

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RECOMMENDED READING



Anti-Corruption Conventions in the Americas: What Civil Society Can Do to Make Them Work
(A civil society and advocacy guide by Transparency International, 2006)

A new TI publication which sets out how civil society can develop an advocacy strategy which promotes the ratification, implementation and inter-governmental follow-up and monitoring of conventions including UNCAC.

 


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 - A comparative Study (UNDP)


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