Jordan Takes Bold Steps to Enhance Anti-Corruption Efforts in Finance

Jordan has made significant amendments to its Integrity and Anti-Corruption Law No. 13 of 2016, aimed at strengthening the country’s anti-corruption framework. The changes, introduced in 2019, have enhanced the administrative and financial independence of the Integrity and Anti-Corruption Committee (JIACC), empowering it to function as an objective authority in the fight against corruption.

Enhanced Financial Independence

The amendments to Article 3 enable the JIACC to own movable and immovable assets, allowing it to accrue greater funds and assets without relying on other government bodies. This move has reduced the Committee’s dependence on favorable government will, ensuring its sustainability and autonomy.

Administrative Independence

The revisions to Article 7 prevent the removal of JIACC members from their positions until the end of their term, diminishing the likelihood of disciplinary action as a form of retaliation for decisions made during investigations. Additionally, Article 9 grants the Chief of the JIACC authority to enter into contracts and agreements with third parties, allowing the Committee to operate independently without requiring government approval.

Operational Powers

The amendments aimed to enhance the operational powers of the JIACC by:

• Widening the scope of the Committee’s authority to investigate any activity considered corrupt (Article 5)
• Granting the JIACC authority to investigate complaints overseen by the Court or those where a final judgment has already been issued
• Extending the Committee’s authority to request documentary evidence from both natural and legal persons during an investigation (Article 20)

No Statute of Limitation

The law removed any statute of limitation on crimes related to corruption, leaving liability for life for those who commit such offenses.

Foreign Officials and International Organisations

The inclusion of foreign officials and employees of international organisations within the scope of public officials subject to anti-corruption laws brings Jordan’s legislation in line with best practices. This move ensures that countries do not become attractive hosts for corrupt officials seeking to compromise foreign countries’ integrity and gain unjust enrichment.

Conclusion

The latest revisions to the JIAC Law demonstrate Jordan’s commitment to strengthening its anti-corruption framework and enhancing its ability to combat corruption. By augmenting financial and administrative independence, investigative reach, and scope, the legislation reflects a renewed aversion to corrupt practices in government and a magnified capacity to combat them.