Financial Crime World

Amidst Efforts to Combat Corruption, Jordan Introduces Sweeping Changes to Anti-Bribery Laws and Regulations

Jordan has taken a significant step forward in its fight against corruption with the introduction of critical amendments to the Integrity and Anti-Corruption Law No. 13 of 2016 as amended. The revisions aim to strengthen anti-corruption controls in the country, enhance the financial and administrative independence of the Integrity and Anti-Corruption Committee (JIACC), and expand its investigative powers.

Key Changes

  • Financial Independence: JIACC is now able to own immovable assets such as land and real estate, allowing it to accrue greater funds without relying on government support.
  • Remuneration: The remuneration of JIACC members has been aligned with that of the Chief Justice Council and deputies, reducing the risk of salaries being used as a tool to pressure members into complying with external wishes.

Administrative Independence

  • Job Security: JIACC members cannot be removed from their positions until the expiration of their membership period, reducing the likelihood of disciplinary action as a form of retaliation for decisions taken during investigations.

Investigative Powers

  • Expanded Scope: The committee can now investigate any activity deemed corrupt, including those overseen by the Court or where a final judgment has already been issued.
  • Documentary Evidence: JIACC can request documentary evidence from both natural and legal persons during an investigation.
  • No Statute of Limitation: There is no statute of limitation on crimes related to corruption.

Broader Scope

  • Foreign Officials: The amendments have expanded the scope of public officials subject to anti-corruption laws to include foreign officials and employees of international organisations, bringing Jordan in line with best practice legislation.

Impact

The revisions to the JIAC Law are a significant step forward in Jordan’s efforts to combat corruption, demonstrating an increased commitment to ensuring transparency and accountability in government. The strengthening of financial and administrative independence, combined with expanded investigative powers, is expected to have a disproportionate impact on anti-corruption controls in the country.