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Sri Lanka

Corruption and Money Laundering (LK0019)

Overview

At-a-Glance

Action Plan: Sri Lanka National Action Plan 2016-2018

Action Plan Cycle: 2016

Status: Inactive

Institutions

Lead Institution: Office of the President, CIABOC (Independent Commission)

Support Institution(s): FCID, Attorney-General’s Department, All organizations and coalitions interested in anti-corruption efforts (Civil Society, Private Sector)

Policy Areas

Anti-Corruption Institutions, Legislation & Regulation, Legislature, Private Sector

IRM Review

IRM Report: Sri Lanka Mid-Term Report 2016-2018

Starred: No

Early Results: Pending IRM Review

Design i

Verifiable: Yes

Relevant to OGP Values: Access to Information

Potential Impact:

Implementation i

Completion:

Description

Commitment: Strengthen the anti-corruption framework to increase constructive public participation

Freedom from corruption is a crucial and inseparable element of open government, and must be approached from the dual perspective of apprehension and prevention. The acknowledgment of the prevalence of corruption in the state sector and elsewhere serves as a necessary precedent to addressing the problem in a comprehensive fashion. A multi-stakeholder approach is necessary to ensure the method of addressing the problem is representative and participatory, while ensuring a strong legislative framework that is compliant with Sri Lanka’s UNCAC obligations.

Timeline: August 2016- June 2018

The enactment and implementation of the RTI Act
Lead Agency Office of the President, CIABOC (Independent Commission)
Other Actors FCID, Attorney-General’s Department, All organizations and coalitions interested in anti-corruption efforts (Civil Society, Private Sector)
Issues to be Addressed 1. To ensure conformity with the Constitution (Article 156A) and State’s UNCAC obligations, including the need for the inclusion of the private sector in the anti-corruption framework as referred to in Milestone 1.
2. To ensure coordination and information sharing among various anti-corruption agencies.
3. Lack of an assessment and the findings to be published on the requirement for a cadre of independent investigators on corruption issues.
4. Lack of a national corruption prevention strategy.
5. Need to regulate political campaign financing including disclosure of donors and resource providers.
6. Inability to disseminate asset declarations available to the public.
7. Address the disconnection in the mandate of corruption investigation and money laundering investigations.
8. The need to amend section 17 of the CIABOC Act to share information between corruption investigation bodies.

Main Objective To strengthen the anti-corruption framework and facilitate tri partite; public, private, civil society oversight and ownership of anti-corruption efforts.

OGP Challenge Improve public service deliveries, economical and effective management of state resources, constructive civic engagement in public decision making mechanisms and increase public integrity.

OGP Principles Transparency Accountability Public Participation8.
a) CIABOC to initiate legislative amendments to broaden CIABOC’s scope to include the offence of ‘money laundering’ where the predicate offences fall under CIABOC’s mandate (in line with UNCAC Article 14). New Jan. 2017 March 2017
b) Government to table and enact legislation referred to in Milestone 8(a).
New April 2017 July 2018
c) CIABOC to publish statistical data on money laundering cases, without prejudice to on-going investigations (number of cases, outcomes of closed cases, etc.) New Jan. 2018 June 2018

IRM Midterm Status Summary

For commitment details, see the full report: English | Sinhala | Tamil

Sri Lanka's Commitments

  1. Integrity officers to decrease bribery and corruption

    LK0024, 2019, Capacity Building

  2. Asset declaration system

    LK0025, 2019, Asset Disclosure

  3. Increase use of RTI

    LK0026, 2019, E-Government

  4. citizen participation in health

    LK0027, 2019, E-Government

  5. Campaign against youth drug use

    LK0028, 2019, Education

  6. open data

    LK0029, 2019, E-Government

  7. Agriculture support policy

    LK0030, 2019, Capacity Building

  8. Participation for persons with disabilities

    LK0031, 2019, Land & Spatial Planning

  9. Disability rights bill

    LK0032, 2019, Legislation & Regulation

  10. Disaster management planning

    LK0033, 2019, Capacity Building

  11. nationak environmental policy

    LK0034, 2019, Environment and Climate

  12. CEDAW implementation

    LK0035, 2019, Capacity Building

  13. local service delivery

    LK0036, 2019, E-Government

  14. feedback on public bus

    LK0037, 2019, E-Government

  15. implementing UN convention on the rights of the child in a participatory manner

    LK0038, 2019, Legislation & Regulation

  16. Improving public access to preventive and curative strategies to combat Chronic Kidney Disease

    LK0001, 2016, Health

  17. Transparent Policy to Provide Safe and Affordable Medicines for All

    LK0002, 2016, Capacity Building

  18. National Health Performance

    LK0003, 2016, Capacity Building

  19. Ensuring transparency and impartiality in teacher recruitment policy and process in Sri Lanka

    LK0004, 2016, Capacity Building

  20. Enhance the services of Government Information Center (GIC- 1919) for Inclusive, Transparent, accountable and Efficient Governance, using ICT as enabler

    LK0005, 2016, Capacity Building

  21. Promote the Open Data Concept and delivering the benefits to Citizens through ICT

    LK0006, 2016, Capacity Building

  22. National Environmental Act (NEA) Amendments

    LK0007, 2016, Capacity Building

  23. Coast Conservation

    LK0008, 2016, Capacity Building

  24. Flora and Fauna Protection

    LK0009, 2016, Capacity Building

  25. Transparent and Accountable Procurement System for Local Authorities in Sri Lanka

    LK0010, 2016, Capacity Building

  26. Local Authority Procurement System Implementation

    LK0011, 2016, Legislation & Regulation

  27. Annual Work Plan of the Ministry of Women and Child Affairs to include a transparent and accountable process to implement selected Convention on Elimination of all forms of Discrimination Against Women (CEDAW) Concluding Observations.

    LK0012, 2016, Gender

  28. CEDAW Implementation – Accountability

    LK0013, 2016, Gender

  29. CEDAW – Inclusion

    LK0014, 2016, Gender

  30. Strengthening Women Participation in the political decision making process at the local level

    LK0015, 2016, Capacity Building

  31. Strengthen the anti-corruption framework to increase constructive public participation

    LK0016, 2016, Anti-Corruption Institutions

  32. Implement UNCAC

    LK0017, 2016, Anti-Corruption Institutions

  33. Coordination among Anti-Corruption Agencies

    LK0018, 2016, Anti-Corruption Institutions

  34. Corruption and Money Laundering

    LK0019, 2016, Anti-Corruption Institutions

  35. Campaign Finance

    LK0020, 2016, Anti-Corruption Institutions

  36. Disseminate Asset Declaration

    LK0021, 2016, Anti-Corruption Institutions

  37. Starred commitment The enactment and implementation of the RTI Act

    LK0022, 2016, Anti-Corruption Institutions

  38. Proactive Disclosure

    LK0023, 2016, Legislation & Regulation