The Concept and Essence of Anti-Corruption Compliance Control
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DOI:
https://doi.org/10.59022/ijlp.16Keywords:
Anti-corruption compliance control, Corruption, ISO 19600:2014 Compliance management Systems, ISO 37001:2016 Anti-Bribery Management Systems, Anti-Corruption Agency of the Republic of Uzbekistan, Conflict of Interest, Anti-Corruption PolicyAbstract
In this study, before the definition of the concept of anti-corruption compliance control, the concept of corruption is also briefly touched upon. Also, the concept of anti-corruption compliance control and its content are described. In particular, the word "Compliance" has been analysed according to its dictionary meaning and its use in international standards. In addition, an analysis of the content and essence of anti-corruption compliance control was carried out according to the legislation of the Republic of Uzbekistan. Some international standards are stated and compared with national legislation. Additionally, as a conclusion, the concept of anti-corruption compliance control is mentioned, and a proposal for the legislation of the Republic of Uzbekistan is also given. A list of used literature and sources is also recorded.
References
Combating corruption. Handbook. // Responsible editor: А.SH. Bekmurodov: – Tashkent: “Academy”, 2022. – 344 p.
Samples of the main internal departmental documents on fighting corruption in state bodies and organizations [Text]: Handbook / compilers: T.Haydarov [and others]. –Tashkent. Baktria press, 2022, -152 p.
"Anti-corruption compliance control in BRICS countries: Monograph" (Ivanov E.A.) ("Jurisprudence", 2015).
ISO 37001:2016 Anti-bribery management systems.
ISO 19600:2014 Compliance management systems.
Law of the Republic of Uzbekistan on “Combating Corruption” (www.lex.uz).
The French anti-corruption policy framework comprises the Transparency, Anti-Corruption and Economic Modernisation Act 2016- 1691 of 9 December 2016, its implementing regulations, the AFA recommendations to help private and public sector entities prevent and detect corruption, factsheets and practical guides, and FAQs published on the AFA website.
Cambridge Dictionary.
The definition of Transparency International (www.transparency.org).
The definition of World Bank (www.worldbank.org).
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Copyright (c) 2023 Umid Kashiev
This work is licensed under a Creative Commons Attribution 4.0 International License.
