1. The views expressed are personal and do not necessarily represent those of OECD or G20 Members Fabrizio Pagani, OECD Secretariat 3 rd Compliance & Anti Money Laundering Seminar, Riyadh, Saudi Arabia 22-23 March 2011

2.  International organisation with 34 Members, founded 50 years ago and based in Paris  It works with Members and emerging economies (China, Russia, Brazil, India, Indonesia, etc...) on a very broad range of economic and social policy areas  It provides economic analysis, facilitates policy dialogue and exchange of best practices, adopts international standards and principles

3. To enhance compliance there are a number of new tools under development:  Tools that aim to improve the effectiveness of enforcement by public authorities;  Tools that favour a co-operative approach to implementation between the public and private sectors.

4.  Encouraging and protecting whistleblowing : ◦ G20 Anticorruption Working Group: commitment to adopt legislation by 2012 ◦ National legislations are developing tools to provide financial incentives and individual protection (eg. The US Dodd Frank Act)  Guidelines for Tax authority experts : ◦ Recommendation to Facilitate Co-operation between Tax and Other Law Enforcement Authorities to Combat Serious Crimes ◦ Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors ◦ The OECD Bribery Awareness Handbook for Tax Examiners Handbook ◦

5.  A number of OECD instruments are based on the underlying principle of Public and Private Sector co-operating for common interests ◦ Good Practice Guidance ◦ Principles for Transparency and Integrity in Lobbying ◦ Work on « revolving door » policies  G20 encourages PPPs in the fight against corruption: ◦ April conference at the OECD to discuss possible ways for the private sector to contribute to the fight against corruption