Financial Crime World

Jordan Tightens Anti-Bribery Laws to Fight Corruption

A Turning Point in the Fight Against Graft

Amman - Jordan has made significant strides in combating corruption by issuing and amending anti-bribery laws and regulations. The country’s ratification of the UN International Convention against Corruption in 2005 marked a turning point in its efforts to eradicate graft.

Key Developments

  • Anti-Corruption Law No (62) Issued in 2006: This law defined the goals and tasks of the commission, outlining corruption acts and setting the stage for future amendments.
  • 2012 Amendment: Introduced provisions to protect witnesses, whistleblowers, and experts in corruption cases. Also enabled the commission to suspend contracts and agreements obtained through corrupt means.

Strengthening the Commission’s Powers

  • 2014 Amendment: Focused on money laundering and illicit gain crimes, including nondisclosure of investments, properties, or benefits that could lead to conflicts of interest.
  • Integrity and Anti-Corruption Law No. 13 of 2016: Merged the Anti-Corruption Commission and the Ombudsman Board into one body, creating a national environment opposing corruption.

Recent Developments

  • Amendment in 2019: Emphasized the commission’s independence and expanded its powers.
    • Included provisions for monitoring wealth growth among officials
    • Assets recovery from corrupt acts
    • Protection of whistleblowers, witnesses, and experts

The Ultimate Goal

The ultimate goal of these amendments is to:

  • Consolidate the principles of justice, equality, and equal opportunities
  • Enforce values and behavioral rules that correct public administration performance
  • Contribute to national integrity and anti-corruption efforts

Promoting Transparency and Openness

To promote transparency and openness, the commission has made its website available to the public. The site includes:

  • Information on activities, work, and actions
  • Windows and links of interest to scholars and researchers
  • Mechanisms for filing complaints, grievances, or reporting corruption acts