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Joint Programmes - Logframes and Activities

(Joint Programmes)
PCF-III.1-AC-AML   III.1. Fight against corruption and fostering good governance / Fight against money-laundering
Showing only one 'Project Purpose'
Narrative (Work Plan)
01/01/2015 - 31/12/2017
JP Active  
Coordinating DG:
Office of the Director General of Programmes
4 300 000
Documents/Links:
    Intervention Logic Performance Indicators Sources of Verification Assumptions
    Overall Objectives tbc
     

     

     
    Project Purpose 6      2015/DG I/JP/3259   Fight against corruption and fostering good governance; Fight against money-laundering 1 200 000 
    (6 Activities) Narrative
    Strengthening the capacities of six Eastern Partnership countries to fight corruption and money laundering and foster good governance
    1. Anti-corruption preventative administrative measures are re-enforced and streamlined through the use of good governance tools;
    2. Control mechanisms within the public sector strengthened;
    3. Increase in legislative and implementation regulations concerning anti-corruption and preventative measures;
    4. An annual report with comprehensive coverage of the use of Special Investigative Means (SIMs) and the capacity-levels of investigations into corruption/white collar crime is developed;
     
    GRECO reports
    MONEYVAL reports
    EU reports
    Case related statistics
    Reports on legislative and institutional changes
     
    • Political will and continuity to carry out reforms;
    • Willingness of national authorities to adapt policies, in line with the EU and Council of Europe norms and standards;
    • National authorities continue to pursue the policy of integration and comply with commitments stemming from their Council of Europe membership.
     
    Expected Result 6.1 1. Strengthened anti-corruption preventive measures within public administration;
    – Anti-corruption preventative administrative measures are strengthened and streamlined through the use of good governance tools;
    – Control mechanisms within the public sector strengthened;
    – Increase in the number of legislation and implementing regulation concerning anti-corruption and preventative measures;
    – Increase in the number of procedures used by monitoring mechanisms/bodies that are reformed/improved;
    – Increase in the number and scope of training manuals/guidelines;

    GRECO reports;MONEYVAL reports
    EU reports;
    Case related statistics
    Reports on legislative and institutional changes
     
    Willingness of national authorities to adapt policies, in line with the EU and Council of Europe norms and standards;
    Political and country stability;
    Absence of conflict between countries on specific goals or general conflict of interests;
    Adequate level of attendance at organized events and continued willingness to share and implement lessons learned.
    Expected Result 6.2 National institutions tasked with providing policy advice, coordination and monitoring of anti-corruption- and good governance-related reforms are strengthened
    - Anti-corruption preventative administrative measures are strengthened and streamlined through the use of good governance tools;
    - Control mechanisms within the public sector strengthened;
    - Increase in the number of legislation and implementing regulation concerning anti-corruption and preventative measures;
    - Increase in the number of procedures used by monitoring mechanisms/bodies that are reformed/improved;

    GRECO reports
    MONEYVAL reports
    EU reports
    Case related statistics
    Reports on legislative and institutional changes
     
    Political will and continuity to carry out reforms;
    Willingness of national authorities to adapt policies, in line with the EU and Council of Europe norms and standards;
    Political and country stability;
    Absence of conflict between countries on specific goals or general conflict of interests.
    Expected Result 6.3 Independence of the criminal justice institutions and its mechanisms to combat corruption improved
    - Control mechanisms within the public sector strengthened;
    - Increase in the number of legislation and implementing regulation concerning anti-corruption and preventative measures;
    - Increase in the number and scope of training manuals/guidelines;

    GRECO reports
    MONEYVAL reports
    EU reports
    Case related statistics
    Reports on legislative and institutional changes
     
    Political will and continuity to carry out reforms;
    Willingness of national authorities to adapt policies, in line with the EU and Council of Europe norms and standards;
    Political and country stability;
    Adequate level of attendance at organized events and continued willingness to share and implement lessons learned.
    Expected Result 6.4 Strengthened national capacities through pilot activity intervention
    - Anti-corruption preventative administrative measures are strengthened and streamlined through the use of good governance tools;
    - Control mechanisms within the public sector strengthened;
    - Increase in the number of legislation and implementing regulation concerning anti-corruption and preventative measures;
    - Increase in the number of procedures used by monitoring mechanisms/bodies that are reformed/improved;
    - Increase in the number and scope of training manuals/guidelines;

    GRECO reports
    MONEYVAL reports
    EU reports
    Case related statistics
    Reports on legislative and institutional changes
     
    Political will and continuity to carry out reforms;
    Willingness of national authorities to adapt policies, in line with the EU and Council of Europe norms and standards;
    Political and country stability;
    Adequate level of attendance at organized events and continued willingness to share and implement lessons learned.



     
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