Tarek El Bahri underlining the Presidency of the Government’s commitment for the finalization of the three bills
Discussions on international standards and comparative experiences relating to asset declaration
Discussions on means to enhance the illicit enrichment bill
A number of Members from the Assembly of the Representatives of the People attended the meeting
Part of the audience which included representatives from civil society





National Consultation Workshop: Towards Effective Systems for Declaring Assets and Criminalizing Illicit Enrichment


National Consultation Workshop: Towards Effective Systems for Declaring Assets and Criminalizing Illicit Enrichment

Tunis, Republic of Tunisia, 7/28/2015 - 7/29/2015

Organized by: UNDP, in partnership with the Office of the Chief of Government and in coordination with the National Anti-Corruption Authority

In partnership with the Office of the Chief of Government and in coordination with the National Anti-Corruption Authority, UNDP organized a consultation workshop in Tunis on 28-29 July. The event aimed at raising the awareness of key stakeholders, focusing on parliamentarians and civil society representatives, on the need to enhance the existing institutional and legislative framework on asset declarations that was established in 1987; and also to set up effective measures to criminalize and prosecute illicit enrichment. With the support of international and regional experts, participants familiarized themselves with related international standards as well as good practices and lessons learned from comparative experiences. They were also enabled to formulate and exchange views on the proposed bills that were developed by the Government in 2014 with the support of UNDP-ACIAC, with a view to contributing to their enhancement and promoting their adoption and effective implementation.

Documentation:
Using Financial Disclosure to Prevent, Detect and Prosecute Corruption [English]
 
Overview of the Bill on Asset Declaration [Arabic]
 
Illicit Enrichment and Alternatives [English]
 
Overview of the Bill on Illicit Enrichment [Arabic]

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