EaP/CoE Facility Project Good Governance and Fight against Corruption Results and Achievements May-October

ER1: POLICY AND PREVENTION Area of InterventionActivityResultsParticipants Risk Assessment Ethics In Public Service (Belarus) Corruption risks in Public service Risk Assessment report on ethical violations in public service Gov. institutions Civil society Risk Assessment: Prosecution Service of Georgia Legal framework and actual exercise of discretion in the prosecution services Risk Assessment report: analysis of the system and recommendations Gov. institutions Civil society

ER2: LAW ENFORCEMENT AND FIGHTING ECONOMIC CRIME Area of InterventionActivityResultsParticipants Political party and electoral campaign financing (Moldova) Regional Training: to strengthen the capacities of structures responsible for oversight and auditing political party and electoral campaign financing Training ManualFinancial analysts Central Election Commission Investigators Implementing standards on criminal, administrative and civil liability of legal persons for corruption offences (Ukraine) Regional Training: to enhance the understanding of the concepts and of real life cases of liability of legal persons for corruption offences Training ManualProsecutors Investigators law drafters policymakers

ER2: LAW ENFORCEMENT AND FIGHTING ECONOMIC CRIME Area of InterventionActivityResultsParticipants Analysis and typologies on laundering the proceeds of corruption in transition economies (Belarus) Country Visit: To discuss and get information on cases, trends and techniques of laundering corruption proceeds in Belarus StudyGov. Institutions National Bank FIU Analysis and typologies on laundering the proceeds of corruption in transition economies (Strasbourg) Regional Workshop: To discuss and adopt the draft study Study

ER3: PILOT – SPECIFIC COUNTRY NEEDS Area of InterventionActivityResultsParticipants Awareness on Basic Anti-Corruption Concepts including ethics (analysis, prevention, and criminalisation of different forms of corruption) (Belarus) Training for Civil Servants Civil servants trained Civil Servants

ON-GOING AND NEXT ACTIVITIES ER2: Regional Conference on Analysis and Typologies on laundering the proceeds of corruption in transition economies (Minsk, November 2013)Regional Conference on Analysis and Typologies on laundering the proceeds of corruption in transition economies (Minsk, November 2013)ER3:  3 Pilot activities Expertise on the Georgian draft law on the protection of whistleblowers (Tbilisi, October 2013)Expertise on the Georgian draft law on the protection of whistleblowers (Tbilisi, October 2013) Assessment and roundtable on the new draft Anti-Corruption Strategy/Action Plan (Tbilisi, November 2013)Assessment and roundtable on the new draft Anti-Corruption Strategy/Action Plan (Tbilisi, November 2013) Regional Stocktaking Conference : Exchange on reforms and good practices during the implementation of the Project (Tbilisi, December 2013 )Regional Stocktaking Conference : Exchange on reforms and good practices during the implementation of the Project (Tbilisi, December 2013 )

Overview of achievements (October 2012 – September 2013) Regional/Countries

Regional Area of InterventionActivityResultsParticipants Regional Risk Assessment Typologies of underlying causes of corruption Assessment reports in the process of implementation Gov. Institutions Civil Society Regional ActivityAnalysis and typologies on laundering the proceeds of corruption in transition economies The regional study adopted FIUs Regional ActivityImplementing standards on criminal, administrative and civil liability of legal persons for corruption offences Target group trained Training Manual Investigators Prosecutors Law drafters Policy makers

Regional Area of InterventionActivityResultsParticipants Regional ActivityPolitical party and electoral campaign financing Target group Trained Manual Central Election Commission Investigators

Countries Area of InterventionActivityResultsParticipants Pilot ActivityManual for the Ethics Commission for High- Ranking Officials of Armenia Target group trained Manual Ethics Commission Pilot ActivityTraining of trainers on ethics in public service of Azerbaijan 50 trainers trained Training materials developed Civil Servants Pilot ActivityAnti-corruption strategies for local governments of Moldova A Model Integrity Plan for Moldovan local governments; Local strategies Gov. Institutions

Countries Area of InterventionActivityResultsParticipants Pilot ActivityRoundtable on liability of legal persons in Ukraine A draft law on liability of legal persons has been adopted by the Verkhovna Rada. Gov. Institutions Pilot ActivityCivil Servants on Basic Anti-Corruption Concepts Target group trainedCivil servants

OBSERVATIONS  7 activities (10 actions)  Good cooperation with beneficiaries  Active civil society involvement  Broad variety of European and international experts (EUMS and non EUMS: Bulgaria, Czech Republic, Denmark, Georgia, Germany, Italy, Latvia, Moldova, Poland, Romania, Switzerland, Turkey, UK, Estonia and Portugal)  Efficient use of other countries/regional experience

THANK YOU!