Small Island Developing States (SIDS)
American Samoa
Anguilla
Antigua and Barbuda
Aruba
Bahamas
Barbados
Belize
Bermuda
British Virgin Islands
Cape Verde
Cayman Islands
Comoros
Commonwealth of Northern Marianas
Cook Islands
ORGANISATION MANDATED TO FIGHT CORRUPTION AND MONEY LAUNDERING
|
Name of organisation |
Crown Law Office The Crown Law Office is established by the Crown Law Office Act 1980. Its principal statutory functions are to advise government on legal matters referred to it by the Queen’s Representative, Cabinet, the Prime Minister, a Minister, the Ombudsman, a head of department or statutory body or corporation. To have the discretion to institute and conduct civil or criminal proceedings, and it may discontinue any criminal proceedings. The Solicitor-General is a member of the Cabinet established Anti-Corruption Committee, together with heads of law enforcement agencies, that is, the Police, Audit, Ministry of Finance and Economic Management, Financial Intelligence Unit, Public Service Commissioner, Public Expenditure Review Committee, Chief of Staff, and Ombudsman. The ACC meets quarterly and one of its tasks in 2017 is to conclude a draft of the national anti-corruption strategy. It is required to provide a quarterly report to Cabinet on the work it does. It monitors corruption investigation, training and participation in the review mechanism for the implementation of the UNCAC. The Chair rotates every two years. The Secretariat sits in the Crown Law Office. The ACC resources are minimal, time and effort is provided by its members as part of their daily work obligations. The Global Organisation of Parliamentarians Against Corruption committee was formed in 2016 and is led by the present Minister of Justice, Hon. Nandi Glassie. |
|
Name of head of organisation and designation |
David James, Solicitor-General |
|
Street Address |
Main Road, Avarua |
|
City |
Rarotonga |
|
Organisation’s Email |
david.james@cookislands.gov.ck |
|
Organisation’s Website Link |
Cuba
Curacao
Dominica
Dominican Republican
East Timor
Fiji
French Polynesia
Grenada
Guadeloupe
Guam
Guinea Bissau
Guyana
Haiti
ORGANISATION MANDATED TO FIGHT CORRUPTION AND MONEY LAUNDERING
| Name of organisation | Unité de Lutte Contre la Corruption (ULCC)
Haiti has many Institutions dealing with prevention of different forms of corruption (public assets embezzlement, money laundering and offences in public procurement). However, Anti-Corruption Unit (ULCC) is the sole institution that has mission to fight all forms of corruption (Ref: September 8, 2004 decree creating ULCC). |
| Name of head of organisation and designation | Mr. David BASILE, Director General |
| Street Address | 13, rue Sapotille, Pacot |
| City | Port-au-Prince |
| Zip Code | HT 6111 |
| Organisation’s Email | info@ulcc.gouv.ht |
| Organisation’s Website Link | www.ulcc.gouv.ht |
Jamaica
ORGANISATION MANDATED TO FIGHT CORRUPTION AND MONEY LAUNDERING
|
Name of organisation |
Office of the Contractor General |
|
Name of head of organisation and designation |
Dirk Harrison, Contractor General |
|
Street Address |
1st floor, PIOJ Building |
|
City |
Kingston |
|
Zip Code |
876 |
|
Organisation’s Email |
Kiribati
Madagascar
Maldives
ORGANISATION MANDATED TO FIGHT CORRUPTION AND MONEY LAUNDERING
|
Name of organisation |
ANTI-CORRUPTION COMMISSION (ACC) According to Article 199 (a) of the Constitution, ACC was established under Anti-Corruption Commission Act (13/2008) on 16th October 2008 as an Independent commission. It is mandated with investigation & prevention of corruption & promotion of integrity. Also it enforces law on Prevention & Prohibition of Corruption (2/2000) and Corruption Offences in Penal Code (9/2014). The Commission consists of 5 members appointed by the President and are approved by the Legislature for a five-year term. (Link http://acc.gov.mv/en/about/introduction/) (http://acc.gov.mv/en/about/) |
|
Name of head of organisation and designation |
MR.HASSAN LUTHFEE (CHAIRPERSON) |
|
Street Address |
2nd FLOOR, HURAVEE BUILDING, AMEER AHMED MAGU, MALDIVES |
|
City |
MALE’ CITY |
|
Zip Code |
20114 |
|
Organisation’s Email |
Info@acc.gov.mv |
|
Organisation’s Website Link |
acc.gov.mv |
Martinique
Marshall Islands
Mauritius
ORGANISATION MANDATED TO FIGHT CORRUPTION AND MONEY LAUNDERING
|
Name of organisation |
INDEPENDENT COMMISSION AGAINST CORRUPTION (ICAC) The ICAC established under the Prevention of Corruption Act, 2002 has as core functions to spearhead, implement and administer the fight against corruption in Mauritius through its three pronged approach namely enforcement, prevention and education. The ICAC is also mandated under the Financial Intelligence and Anti-Money Laundering Act 2002 to investigate into money laundering offences. The Commission is administered and managed by a Board comprising a Chairperson and two other members where the Chairperson is the Director-General of the Commission. Other legislations relevant to the Commission include Asset Recovery Act 2011, Criminal Code Act 1838 and Banking Act 2004, among others. |
|
Name of head of organisation and designation |
Dr Navin Beekarry, Director-General |
|
Street Address |
Réduit Triangle |
|
City |
Moka |
|
Zip Code |
80835 |
|
Organisation’s Email |
icacoffice@intnet.mu |
|
Organisation’s Website Link |
www.icac.mu |
Micronesia (Federated States of)
Montserrat
Nauru
ORGANISATION MANDATED TO FIGHT CORRUPTION AND MONEY LAUNDERING
| Name of organisation | Department for Justice & Border Control |
| Name of head of organisation and designation | Graham Leung, Secretary for Justice & Border Control |
| Street Address | Government Offices, Yaren District, Nauru. |
New Caledonia
Niue
Palau
Papua New Guinea
ORGANISATION MANDATED TO FIGHT CORRUPTION AND MONEY LAUNDERING
|
Name of organisation |
PNG has a number of agencies that are mandated to fight corruption and money laundering. They are as follows:
1. Ombudsman Commission 2. Royal PNG Constabulary 3. Office of the Public Prosecutor 4. Financial Analysis & Supervision Unit |
|
Name of head of organisation and designation |
1. Ombudsman Commission Mr Micheal Dick 2. Royal PNG Constabulary Mr. Gary Baki CBE, CStJ, QPM, DPS 3. Office of the Public Prosecutor Mr. Pondros Kaluwin 4. Financial Analysis & Supervision Unit Mr. Benny Popoitai, MBE |
|
Street Address |
1. Ombudsman Commission Ground Floor, Deloitte Tower 2. Royal Papua New Guinea Constabulary P.O Box 85 3. Office of the Public Prosecutor Office of the Public Prosecutor 4. Financial Analysis And Supervision Unit The Face Building, Champion Parade Bank Of Papua New Guinea |
|
City |
All in Port Moresby |
|
Organisation’s Email |
Financial Analysis And Supervision Unit |
|
Organisation’s Website Link |
1. Ombudsman Commission www.ombudsman.gov.pg 2. Financial Analysis And Supervision Unit www.bankpng.gov.pg |
Puerto Rico
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Samoa
Sao Tome and Principe
Seychelles
ORGANISATION MANDATED TO FIGHT CORRUPTION AND MONEY LAUNDERING
|
Name of organisation |
Anti-Corruption Commission Seychelles (ACCS) The ACCS is a self-governing, neutral and independent body set up under Anti-Corruption Act 2016 to investigate, |
|
Street Address |
State House Avenue |
|
City |
Victoria |
|
Organisation’s Email |
|
|
Organisation’s Website Link |
www.accsey.com |
Singapore
ORGANISATION MANDATED TO FIGHT CORRUPTION AND MONEY LAUNDERING
|
Name of organisation |
Corrupt Practices Investigation Bureau (CPIB) The Corrupt Practices Investigation Bureau (CPIB) is a government agency under the Prime Minister’s Office, operating with functional independence and is helmed by a director who reports to the Prime Minister. In Singapore, CPIB is the only agency authorised to investigate corruption offences under the Prevention of Corruption Act (Chapter 241) and other related offences. The CPIB has the mandate to investigate any act of bribery in the public and private sectors in Singapore, and in doing so, any other offences under any written law. |
|
Name of head of organisation and designation |
|
|
Street Address |
2 Lengkok Bahru |
|
City |
Singapore |
|
Zip Code |
159047 |
|
Organisation’s Email |
|
|
Organisation’s Website Link |
Sint Maarten
Solomon Islands
Suriname
Trinidad and Tobago
Tonga
Turks and Caicos Islands
Tuvalu
ORGANISATION MANDATED TO FIGHT CORRUPTION AND MONEY LAUNDERING
| Name of organisation | Office of the Attorney-General |
| Name of head of organisation and designation | Mrs Laingane Italeli Talia |
| Street Address | Vaiaku Side |
| City | Funafuti |
| Zip Code | |
| Organisation’s Email | agoffice@gov.tv |
| Organisation’s Website Link | www.ulcc.gouv.ht |
U.S. Virgin Islands
Vanuatu
ORGANISATION MANDATED TO FIGHT CORRUPTION AND MONEY LAUNDERING
|
Name of organisation |
1. Vanuatu Financial Intelligence Unit ( VFIU) 2. Ombudsman Office 3. Public Prosecutor’s Office 4. Public Service Commission 5. Ministry of Justice Community Service |
|
Name of head of organisation and designation |
1. Mr Floyd Mera, Head of VFIU 2. Mrs Velma, Director General, Ombudsman’s Office 3. Mr Josaia Naigulevu, Public Prosecutor 4. Jacques Gedeon, Taritong |
|
Street Address |
1. 1st Floor, Hang Kong & New Zealand House 2. Ombudsman Haus, Rue, Pasteur, PMB 9081 3. Public Prosecutor’s Office, Rue De Queiros 4. Public Service Commission, PMB 9017 5. Ministry of Justice and Community Services, PMB 9084 |
|
City |
Port Vila, Vanuatu |
|
Organisation’s Email |
1. vfiu@vanuatu.gov.vu
2. Ombudsman@vanuatu.gov.vu 3. jnalgulevu@vanuatu.gov.vu 4. PSC@vanuatu.gov.vu 5. ps@vanuatu.gov.vu |
|
Organisation’s Website Link |
1. https:www.fiu.gov.vu
2. None 3. None 4. www.psc.gov.vu 5. www.mjcs.gov.vu |