South East Asia Parties (SEA-PAC)
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1 13 th Meeting of the South East Asia Parties Against Corruption (SEA-PAC) COUNTRY PAPER MALAYSIAN ANTI-CORRUPTION COMMISSION (MACC) By: DATO SHAMSHUN BAHARIN BIN MOHD JAMIL DEPUTY CHIEF COMMISSIONER (PREVENTION)
2 REPORT ON IMPLEMENTATION OF THE ACTION PLAN CONTRIBUTION Updates on activities or actions implemented in relation to Action Plans 1 ( Implementation of UNCAC Chapters II & V) (Implementation of the MoU on Cooperation for Preventing & Combating Corruption) Planned activities to be enrolled under Action Plan 1 & 2 including proposed timeframe
3 Action Plan 1: Implementation of United Nations Convention Against Corruption (UNCAC) of Chapter II and Chapter V Actions to be undertaken Responsible Agencies for Implementation Partners Implementation period Expected outcomes Activities Implemented 1 Preparation of the SACL for the 2 nd Review Cycle of Chapter II- Preventive and Chapter V- Asset Recovery of UNCAC - Exchange of experts, technical assistance and information. - Training for Governmental experts and focal point of SEA-PAC member agencies MACC is the focal point for the 2 nd Cycle Review of Malaysia s implementation of Chapters II and V UNODC Secretariat Chapter II was reviewed by Timor-Leste Chapter V was reviewed by Swaziland 2016/17 MALAYSIA completed the review in with Malaysia s Executive Summary was published on the UNODC Website as COSP/IRG/ As next slides*
4 ACTIVITY 1 The preparation of the SACL for the two Chapters of UNCAC until the finalization of Country Review Report began from the early beginning of 2016 and involved the following activities: Setting up of MACC- UNCAC taskforce and working committee On 23rd October 2017, Executive Summary and Country Review Report of Malaysia were finalized. A training for focal points and governmental experts by the UNODC- MACA, (10-14 October 2017) On 8th August 2017, the UNODC Secretariat submitted the draft Executive Summary and draft final Country Review Report of Malaysia for Chapters II and V. Submission of Draft SACL to AGC for endorsement * Chapter V- Sept * Chapter II Feb COUNTRY VISIT UNODC Secretariat & governmental experts of Timor Leste (Chapter II) Swaziland (Chapter V) 4-7 July 2017 Submitted the SACL in the OMNIBUS format Chapter V (30th Nov. 2016) Chapter II (8th Mar. 2017)
5 ACTIVITY 2 MACC participated at the Regional High-Level Conference on Fast Tracking the Implementation of UNCAC 2017 Bangkok, Thailand on 2nd February 2017
6 Action Plan 2: Implementation of the Memorandum of Understanding (MoU) on Cooperation for Preventing and Combating Corruption Actions to be Responsible Partners Impleme Expected Activities undertaken Agencies for ntation outcomes Implemented 1 Where appropriate, instil the culture of Integrity and Anticorruption and mainstream the principles thereof into the policies and practices of the ASEAN Community Implementation All Agencies ASEAN Secretariat period Fully implemented the area of cooperation as stated in the Memorandum of Understanding (MoU) i. Bilateral Meeting (ACB + MACC) 21 April 2017 ii. Multilateral Meeting ( MACC + CPIB + ACB ) 22 April 2017 iii. ACA Forum (Indonesia, Singapore & Philippines) May i. Bilateral Meeting (NACC + MACC) October 2017 ii. Study Visit by GIV, Vietnam November 2017
7 2 SEA-PAC as an Entity Associated with ASEAN 1. All Agencies 2. Malaysian Anti- Corruption Commission (MACC undertake this activity) ASEAN Secretariat SEA-PAC as an Entity Associated with ASEAN Become entity associated with ASEAN on 8 Feb 2017 to enhance anti-corruption cooperation among the ASEAN Nations 3 Capacity Building Programmes For Officers Within SEA- PAC Member Agencies 1. All Agencies 2. Malaysian Anti- Corruption Commission (MACC undertake this activity) UNODC To enhance the capacity and capability of officers within SEA-PAC Member Agencies Some of the member attended training program : MTCP Programme at MACA (14-25 August 2017) Indonesia, Myanmar & Cambodia
8 4 SEA-PAC Official Portal as Information Sharing Hub 1. All Agencies 2. Malaysian Anti- Corruption Commission (web administrator) (MACC undertake this activity) 1. ASEAN Secretari at 2. UNODC Uploading relevant activities and best or good practices policies, strategies on fighting against corruption within the member agencies - Uploaded the Anti-Bribery Guidelines from Thailand - Update the webportal on the 13th SEA-PAC Meeting
9 REPORT ON IMPLEMENTATION OF THE ACTION PLAN CHALLENGES Difficulties encountered in the implementation of activities under Action Plans 1 & 2 Foreseen challenges in furthering the implementation of existing activities and in the forthcoming implementation of planned activities
10 CHALLENGES ACTION PLANS 1 1 Involvement of Multiple Stakeholders 3 The biasness or private agenda of NGOs 5 Transfer of stakeholder officers 2 The comprehensiveness and broad coverage of the Chapter II articles 4 Non-commitment of stakeholders 6 Dynamics of the Malaysian prevention of corruption drives
11 CHALLENGES ACTION PLANS 2 Budgetary allocation constraints Training Modules ownership issues
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