Anti-Corruption and Transparency Working Group
In Los Cabos in 2002 and in Bangkok in 2003, APEC Economic Leaders committed to implementing general and area-specific APEC Transparency Standards.
In Chile, 2004, the Leaders acknowledged that corruption is a serious threat to sustainable economic growth, good governance, market integrity and enhanced trade and investment. Senior officials approved a recommendation by APEC anti-corruption experts to establish the Anti-Corruption Experts’ Task Force. In March 2011, the task force was upgraded to working group status following a 2010 recommendation from its members to institutionalize its work.
The Anti-Corruption and Transparency Working Group (ACTWG) is tasked to coordinate the implementation of the Santiago Commitment to Fight Corruption and Ensure Transparency, the APEC Course of Action on Fighting Corruption and the APEC Transparency Standards. In 2014, the working group adopted the Beijing Declaration on Fighting Corruption.
The ACTWG also promotes cooperation in areas of extradition, legal assistance and judicial/law enforcement (especially asset forfeiture and recovery). The working group is open to Anti-Corruption experts and law enforcement officials from all interested APEC member economies, APEC observers, and representatives from the APEC Secretariat and the APEC Business Advisory Council.
Observing the urgent demand for enhancing join efforts against transnational corruption and considering the necessity to advance greater collaboration between APEC economies in the region, the ACTWG established a network of anti-corruption authorities and law enforcements agencies (ACT-NET) at its 17th Meeting in Indonesia, 2013.
The ACT-NET will have its 5th Meeting in Port Moresby, Papua New Guinea in August 2018.
The 26th meeting of the ACTWG was held on 25–26 February 2018 in Port Moresby, Papua New Guinea. In the meeting, members reported on progress and developments on the implementation of the United Nations Convention against Corruption (UNCAC), the Beijing Declaration on Fighting Corruption, and other initiatives related to anti-corruption and transparency. The group also updated their terms of reference and adopted their work program for 2018.
The United Nations Development Program (UNDP) reported to the ACTWG about its engagement with APEC economies on anti-corruption initiatives and the organization’s priorities related with the ACTWG’s present and future work.
Implementing the UN Convention against Corruption
In the APEC Economic Leaders Declaration crafted in Vladivostok, Russia 2012, Leaders encouraged members to fully implement the UN Convention Against Corruption. Brunei Darussalam; Chile; China; Indonesia; the Philippines; New Zealand; and Papua New Guinea, Chinese Taipei; Singapore; Thailand; and Viet Nam shared their reports on developments and progress in implementing the UN Convention against Corruption (UNCAC) and other domestic initiatives and legal advances related to Anti-Corruption and transparency.
Collaboration with Other Multilateral Organizations
Representatives from Transparency International, the Organization for Economic Co-operation and Development (OCDE), the United Nations Office on Drugs and Crime (UNODC), the Inter-American Development Bank, United Nations Development Programme (UNDP), the World Bank, INTERPOL, and the American Bar Association (ABA) shared their reports on recent activities related to transparency and anticorruption and possible opportunities for collaboration with the ACTWG.
The APEC ACT Meeting with International Organizations was held on 21 August 2017, in Ho Chi Minh City, Viet Nam.
Handbook on Prosecuting Corruption and Money Laundering Cases
IN 2014, Chile and Thailand presented a handbook called "Designing Best Models on Prosecuting Corruption and Money Laundering Cases Using Financial Flow Tracking Techniques and Investigative Intelligence for Effective Conviction and Asset Recovery to Promote Regional Economic Integration.” This handbook highlights the best tools to deal with investigation and prosecution of complex criminal cases of corruption and money laundering.
Workshops and Projects in 2017
- The APEC Pathfinder Dialogue IV “Partnerships for Sustainable Security Strengthening the Fight against Corruption and Illicit Trade” (19–20 August 2017) in Ho Chi Minh City, Viet Nam.
- The ACT-NET Workshop on ‘Enhancing Cooperation among Law Enforcement Authorities for Asset Recovery’ (August 2017) in Ho Chi Minh City, Viet Nam.
Workshops and Events in 2018
- The “APEC Best Fit Practices and Experience Sharing Workshop on Corruption Prevention Mechanisms in APEC Economies” was held on 24 February 2018 in Port Moresby, PNG.
- The ACT-NET Training Workshop on Asset Recovery was held on 20–22 March 2018 in Bangkok, Thailand.
- The ACTWG will have its V Pathfinder Dialogue on “Promoting Good Governance and Transparency in the natural resources sector” in the margins of SOM 3 in August in Port Moresby, Papua New Guinea.
APEC Modernizes Anti-Corruption Controls
APEC Steps Up Fight Against Environmental Crime
APEC Strikes Back Against Rise in Bribery
APEC Cracks Down on Illegal Wildlife Trafficking
Anti-Corruption Case Sharing Accelerates Under APEC Network
APEC Phasing in Landmark Anti-Corruption Network
Net tightened on Asia-Pacific corruption with network launch
APEC's Anti-Corruption and Transparency Officials Seek Cooperation to Recover Assets
APEC Tackles Corruption with Code of Conduct for Business
APEC Senior Officials Conclude Meeting in Preparation for APEC Ministers' and Leaders' Meetings
- ACTWG Pathfinder Dialogues
- 2004 APEC Economic Leaders' Declaration
- 2004 Santiago Commitment to Fight Corruption and Ensure Transparency
- APEC Course of Action on Fighting Corruption and Ensuring Transparency
- APEC Anti-corruption Code of Conduct for Business Brochure, September 2007
- ADB/OECD Anti-Corruption Initiative for Asia and the Pacific
- Transparency International
- European Anti-Fraud Office (OLAF)
- Australian Attorney-General's Department
- Independent Commission Against Corruption (Hong Kong, China)
- Anti-Corruption & Civil Rights Commission of Korea
- Philippines Anti-Corruption Agency
- Malaysian Anti Corruption Commission
- Singapore's Corrupt Practices Investigation Bureau
ACTWG Terms of Reference (2018)
APEC Compilation of Good Practices on Promoting Social Engagement in Anti-Corruption (2017)
Summary Record 25th ACT Meeting
APEC Pathfinder Dialogue with ASEAN & PIF Partners - Chair's Summary
ACTWG Interim Reports on Implementation of APEC Anti-Corruption Commitments
APEC Anti-Corruption and Transparency (ACT) Report - Australia (2012)
APEC ACT General Elements of Corporate Compliance Program
APEC ACT Principles on Enforcement
Cebu Manifesto for the Protection of Anti-Corruption Officials
APEC Pathfinder Dialogue III: Chair’s Summary Report
Anti-Corruption and Transparency Working Group (ACT) Multi Year Strategic Planning 2013-2020 (Updated August 2017)
Anti-Corruption Authorities and Law Enforcement Agencies Network (ACT - NET) Terms of Reference
ACT 2016 Lima Statement
Report on Summary and Conclusions APEC ACTWG Workshop on Antibribery Compliance Programs and Incentives
Summary Record – 17th Anti-Corruption and Transparency Expert’s Working Group Meeting(External)
Summary Record – 16th Anti-Corruption and Transparency Experts’ Working Group Meeting(External)
Summary Record – 15th Anti-Corruption and Transparency Experts’ Working Group Meeting(External)
Summary Record – 14th Anti-Corruption and Transparency Expert’s Working Group Meeting(External)
Summary Record – 13th Anti-Corruption and Transparency Experts’ Working Group Meeting and Related Workshops(External)
Ms Roselyn GWAIBO
Department of Justice and Attorney-General
Papua New Guinea
ACTWG Chair 2018
Ms Nerida KWARARA
Ms Denisse HURTADO MORALES