Deliverables SNAC 2 - Morocco
These technical reports have been commissioned by the SNAC2 project team and was prepared by a group of experts. The views expressed herein can in no way be taken to reflect the official opinion of the European Union and/or of the Council of Europe.
Technical Papers 2015
- Technical Paper 1: General analysis of Part 3 of the draft law reforming the General Statute of Moroccan Public Officials on “Guarantees, rights, duties and ethics”
- Technical Paper 2: Note to present a draft organigram of the future National Authority for Probity, Prevention and Fight against corruption
- Technical Paper 3: Enhancing the effectiveness of the project management Unit foreseen by the Moroccan national anti-corruption strategy
- Technical Paper 4: Risk assessment methodology for public procurement in Morocco
- Technical Paper 5: Manual of procedures on anti-corruption investigations carried out by the Central Authority for the Prevention of Corruption
- Technical Paper 6: Compliance analysis of the law of the Kingdom of Morocco for the protection of victims, witnesses, experts and whistleblowers vis-à-vis the recommendation of the Council of Europe (CM / Rec 2014- 7) on the protection of whistleblowers
Technical Papers 2016
- Technical Paper 1: Support to the elaboration of procedures for corruption proofing of legislation
- Technical Paper 2: Introductive guide to anti-corruption compliance in enterprises
- Technical Paper 3: Red flag indicators for the detection of proceeds from corruption
- Technical Paper 4: General analysis of the Moroccan FIU and anti-money laundering system