Financial Crime World

Jordan’s National Integrity and Anti-Corruption Strategy Unveils Ambitious Plans to Enhance Governance

The Jordanian government has launched a comprehensive strategy aimed at strengthening the country’s national integrity and anti-corruption efforts. The strategy, unveiled by the National Commission for Combating Corruption (NCCC), seeks to enhance governance, improve transparency, and increase public trust in institutions.

Key Initiatives

Developing a Grievance System

  • The commission will establish a digital platform for citizens to report complaints, reports, and grievances.
  • Swift responses and legal action will be ensured through this system.

Digital Integration with Public Administration Entities

  • The Directorate of Digital Support will develop infrastructure for seamless information exchange between the Commission and partner institutions.
  • This will enhance investigation processes and efficiency.

Partnership with Authorities Combating Money Laundering

  • The Investigation Directorate will collaborate with relevant authorities to fulfill national strategy requirements, manage international requirements, and prevent money laundering.

Establishment of Investigation Rooms

  • The Human Resources and Logistics Directorate will equip investigation rooms to raise the efficiency of procedures.
  • This will protect witnesses, whistleblowers, and experts.

Building Organizational Capabilities

Enhancing Local and International Strategic Partnerships

  • The NCCC aims to develop partnerships with international and peer organizations, research institutions, and regulatory bodies.
  • This will promote anti-corruption efforts, enhance transparency, and share best practices.

Activating Partnerships with Parallel Regulatory Institutions

  • Memoranda of understanding will be developed to enhance the national integrity and anti-corruption system.
  • This will promote mutual cooperation and joint action between stakeholders.

Timeline

The strategy is expected to be implemented over the next five years, with key projects and initiatives scheduled for completion within specific timeframes.

Stakeholders

The NCCC has identified various stakeholders, including:

  • Internal units
  • External partners
  • International organizations

These partners include:

  • The Prime Ministry
  • Ministries of justice, interior, digital economy, and foreign affairs
  • Regulatory bodies
  • International organizations

Conclusion

The National Integrity and Anti-Corruption Strategy 2020-2025 is a significant step towards strengthening governance in Jordan, promoting transparency, and combating corruption. The NCCC’s efforts aim to enhance public trust, foster a culture of integrity, and ensure accountability at all levels of government.