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Stricter regulation needed to prevent corruption in top executive functions of central governments, says GRECO

The Council of Europe’s Group of States against Corruption (GRECO) has called on governments to adopt stricter regulations to prevent corruption and promote integrity in the top executive functions of central governments, particularly regarding lobbying and contacts with third parties, and to step up their efforts to implement all GRECO recommendations fully and without delay.

In its annual report for 2023, GRECO expresses concern about the slow implementation of its recommendations on preventing corruption among parliamentarians, compared to other professional groups. It also underlines that several judicial systems must be further reformed to guarantee the independence of judges and prosecutors, and to strengthen the integrity rules that are applied to them.

Regarding its 5th evaluation round, which focuses on preventing corruption and promoting integrity among top executive functions of central government and law enforcement agencies, GRECO´s findings show that transparency, oversight and accountability remain at stake.

GRECO’s president, Marin Mrčela, said: “There is no transparency without accountability, as impunity only aggravates the risk of corruption and undermines public trust. More regulation and rigour are needed to tackle corruption risks related to the highest executive functions, in particular regarding contact with third parties and lobbyists, and to ensure the effectiveness of integrity policies. Individuals with top executive functions should lead by example.”

GRECO considers that states should ensure that their institutional and legislative integrity frameworks apply entirely and directly not only to high-level civil servants but also to ministers, their political advisers and other politically appointed staff and certain heads of state. Significant improvements are needed in areas such as adopting and implementing codes of conduct, managing conflicts of interest and lobbying, monitoring asset declarations and ensuring their transparency, limiting immunities, access to information and “revolving doors” practices.

Regarding law enforcement agencies, GRECO underscores that states should do more to ensure that corrupt behaviour and integrity failings are adequately addressed at all levels within the hierarchy and to prevent undue interference of governments in police activities. There is a need to adopt comprehensive anti-corruption and integrity policies for the police, as well as to improve the management of conflicts of interest and secondary employment, the protection of whistleblowers, and recruitment, promotion and dismissal processes.

GRECO celebrates its 25th anniversary in 2024. GRECO was established on 1 May 1999 as a Council of Europe Enlarged Partial Agreement by 17 states (Belgium, Bulgaria, Cyprus, Estonia, Finland, France, Germany, Greece, Iceland, Ireland, Lithuania, Luxembourg, Romania, Slovakia, Slovenia, Spain and Sweden). Today, it has 48 members: the 46 Council of Europe member states, the USA and Kazakhstan. The EU joined in 2019 as an observer. GRECO is currently preparing its 6th evaluation round, which will focus on preventing corruption and promoting integrity in local and regional authorities and will be launched in 2025.

 

 Press release
Stricter regulation is needed to prevent corruption in top executive functions of central governments, says the Council of Europe’s GRECO

GROUP OF STATES AGAINST CORRUPTION (GRECO) STRASBOURG 30 MAY 2024
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What are the objectives of the project?

To increase the capacities of Armenian institutions and demonstrate effectiveness in the prevention of and fight against corruption and money laundering.

How does the project work?

Through a combination of tailored policy/legislative and capacity-building actions.

What is the budget of the project?

► The total project budget is EUR 630,000.
► The overall Programme budget is EUR 19.3 M (80% is co-funded by the European Union and 20% by the Council of Europe).

How to get more information?

► The Project is implemented by the Council of Europe Action against Economic Crime Department through its Economic Crime and Co-operation Division (Directorate General of Human Rights and Rule of Law)
► Partnership for Good Governance
Website: http://partnership-governance-eu.coe.int/
email: dpc_pgg@coe.int
► Council of Europe Office in Yerevan Website: https://www.coe.int/yerevan
email: coe.yerevan@coe.int


 

What is the Partnership for Good Governance?

The “Partnership for Good Governance” (PGG) is a joint initiative of the European Union and the Council of Europe for strengthening good governance in the Eastern Partnership region*. The "Partnership for Good Governance" provides tailor-made support to Eastern Partnership countries to bring their legislation and practice closer to European standards in the fields of human rights, rule of law and democracy. It supports, in particular, Eastern Partnership countries’ domestic reforms to strengthen justice, counter economic crime, promote equality and non-discrimination, advance women’s access to justice and combat violence against women.

* While the Partnership for Good Governance does not include activities with the participation of the Belarusian authorities, activities may be organised with the representatives of Belarusian civil society and democratic forces as appropriate in line with the European Council Conclusions of February 2022 and the Decision of the Council of Europe Ministers’ Deputies of March 2022.
 

Who benefits from the project?

► Ministry of Justice and Ministry of Internal Affairs;
► Anti-Corruption Committee;
► Corruption Prevention Commission;
► Civil Service Council;
► Central Bank of Armenia;
► Financial Monitoring Center (FIU of Armenia);
► National Security Service;
► Civil Service Office;
► Office of the General Prosecutor (the Department for Combatting Economic Crimes);
► Investigative Committee of Armenia;
► Judiciary;
► Civil society and the general public.

What do we expect to achieve?

► Strengthened legislative, strategic and institutional frameworks and capacities for the effective prevention of corruption;
► Increased effectiveness of detection, investigation, prosecution and adjudication of corruption-related offences;
► Advanced legislative and institutional frameworks and increased technical capacities in anti-money
laundering, countering terrorism financing and related asset recovery.

What is the project duration?

The project runs from 1 March 2023 to 28 February 2026.

This project aims to support further improvements of the legislative and institutional framework against corruption, money laundering and economic crime in Armenia, but also focus on ensuring the effectiveness of its implementation. It seeks to strengthen the capacities of the country's anticorruption and anti-money laundering bodies, support the introduction and application of new mechanisms to combat corruption, and raise awareness on anticorruption and integrity.
This project is implemented within the third Phase of the joint programme of the European Union and the Council of Europe “Partnership for Good Governance” running from 2023 until 2026. It builds on the results of the previous phases of the Partnership for Good Governance in the field of countering economic crime (Phase I 2015-2018 and Phase II 2019-2023).