G20 Anti-Corruption Countrywise Commitments and Progress

	A	B	C	D	E	F	G	H	I	J	K	L	M	N	O	P	Q	R	S	T	U	V
1	Accountability Lab	For ideas or feedback, please email: info@accountabilitylab.org or find us on Twitter @accountlab
2	As of June 2021	Fully compliant
3		Largely compliant
4		Partially compliant
5		Largely non-compliant
6		Fully non-compliant
7		Latest info not readily available
8		Not applicable
9		Country	Argentina	Australia	Brazil	Canada	China	France	Germany	India	Indonesia	Italy	Japan	Mexico	Russia	Saudi Arabia	South Africa	South Korea	Turkey	UK	US	EU

10	Commitments
11	UNCAC: Ratify or accede, and fully implement the UNCAC; involve the private sector and civil society in the UNCAC review process on a voluntary basis
12	Ratify or accede the UNCAC
13	UNCAC review
14	Executive summary/ review publication
15	Civil society/ private sector/other stakeholder involvement in review
16	Country visits by review team
17	Criminalization of domestic bribery
18	Criminalization of private sector bribery
19	Corporate liability
20	Liability for failure to prevent corruption by senior management
21	Foreign Bribery: Adopt and enforce laws against bribery with a view to exploring possible adherence to the OECD Anti-bribery Convention; criminalise bribery of foreign public officials, as well as the solicitation of bribes, establish the liability of legal persons, and enforce such laws through civil and criminal actions; engage more with OECD Working Group; promote Article 16 of UNCAC
22	Adopt OECD Anti-bribery Convention
23	Criminalize offence of bribery of foreign public officials
24	Establish the liability of legal persons for corruption and corruption related offences
25	Take measures to ensure that legal persons are subject to effective, proportionate and dissuasive non-criminal sanctions, including monetary sanctions, for bribery of foreign public officials
26	Take measures to provide that the bribe and the proceeds of the bribery are subject to seizure and confiscation
27	Establish jurisdiction over the bribery
28	Investigate and prosecute foreign bribery
29	Apply statute of limitations with respect to the bribery of a foreign public to provide for “an adequate period of time for the investigation and prosecution” of the offence to the offence of bribery
30	Take measures as may be necessary, within the framework of its laws and regulations regarding the maintenance of books and records, financial statement disclosures, and accounting and auditing standards, to prohibit the establishment of off-the-books accounts to combat bribery
31	Adopt anti-money laundering legislation
32	Adopt recommendations on the tax deductibility of bribes
33	Adopt recommendations of the council on bribery and officially supported export credits
34	OECD Anti-Bribery Convention peer review process
35	Anti- Money Laundering And Corruption: Prevent access to global financial system and combat money laundering by corrupt officials; identify and engage those jursdictions with strategic Anti-Money Laundering/ Counter-Financing Terrorism (AML/CFT) deficiencies; commit to promote greater transparency through effective implementation of the international standards on cross border wires, beneficial ownership of legal persons, customer due diligence, virutal assets, set by the Financial Action Task Force (FATF); implement the G20 High-Level Principles on Beneficial Ownership Transparency.
36	Anti-money laundering (AML) and combatting the financing of terrorism (CFT) policies and coordination	Assessing risks and applying a risk-based approach
37		National cooperation and coordination
38	Money laundering and confiscation	Money laundering offence
39	Money laundering and confiscation	Confiscation and provisional measures
40	Terrorist financing and financing proliferation	Terrorist financing offence
41		Targeted financial sanctions related to terrorism and terrorist financing
42		Targeted financial sanctions related to proliferation
43		Non-profit organizations
44	Preventive measures	Financial institution secrecy laws
45		Customer due diligence
46		Record keeping
47		Politically exposed persons
48		Correspondent banking
49		Money or value transfer services
50		New technologies
51		Wire transfers
52		Reliance on third parties
53		Internal controls and foreign branches and subsidiaries
54		Higher-risk countries
55		Reporting of suspicious transactions
56		Tipping-off and confidentiality
57		DNFBPs: Customer due diligence
58		DNFBPs: Other measures
59	Transparency and beneficial ownership of legal persons and arrangements	Transparency and beneficial ownership of legal persons
60		Transparency and beneficial ownership of legal arrangements
61	Powers and responsibilities of competent authorities and other institutional measures	Regulation and supervision of financial institutions
62		Power of supervisors
63		Regulation and supervision of DNFBPs
64		Financial intelligence units
65		Responsibilities of law enforcement and investigative authorities
66		Powers of law enforcement and investigative authorities
67		Cash couriers
68		Statistics
69		Guidance and feedback
70		Sanctions
71	International cooperation	International instruments
72		Mutual legal assistance
73		Mutual legal assistance: freezing and confiscation
74		Extradiction
75		Other forms of international cooperation
76	Whistleblower Protection:Protect whistleblowers, who report in good faith suspected acts of corruption, from discriminatory and retaliatory actions; implement G20 High Level Principles on Whistleblowing in line with international standards and best practice
77	Legislation for whistle blower protection in the private sector
78	Legislation for whistle blower protection in the public sector
79	Anti-Corruption Authorities: Strengthen the effective functioning of anti-corruption bodies or enforcement authorities in the prevention and fight against corruption and enable these authorities to carry out their function free from undue influence; countries will implement UNCAC Articles 6 and 36
80	Existence of specialized anti-corruption bodies or enforcement authorities
81	Functions of anti-corruption authorities	Prevention
82		Research
83		Investigation
84		Prosecution
85		Asset recovery
86		Budgetary Autonomy
87		Term limit for the head of the anti-corruption authority
88	Public Sector Integrity and Transparency: Promoting the integrity, honesty and accountability of all public officials; adopting fair and transparent government procurement systems; and committing to fiscal and buddgetary transparency- taking into account UNCAC Article 9, the IMF Code of Good Practices in Fiscal Transparency and the OECD Best Practices on Budget Transparency
89	Codes of conduct for public officials
90	Training of public officials
91	Mandatory reporting by public officials for alleged acts of corruption
92	Measures to prevent conflict of interest
93	Asset disclosure by public officials
94	Measures for integrity of public procurement
95	Legal right to public access to government information
96	National budgets publicly available
97	Fiscal institutions reports publicly available
98	Immunity for public officials from investigations and prosecutions for corruption related offences
99	Adopt G20 Anti-Corruption Open Data Principles
100	Private Sector Integrity and Transparency: Encourage stronger partnerships, consistent with national law, between governments, anti-corruption authorities, regulators, law enforcement, financial intelligence units (FIUs), business and civil society.