Seminar dedicated to the results of the activity of the monitoring group of the anti-corruption network of the Organization for Economic Co-operation and Development
On July 24, 2024 at the head office of the SUE SB RT «Amonatbonk» with the participation of central office and branches staff was held a training seminar dedicated to the "Year of Legal Education".
Yusupov B. G. the main lawyer on monitoring the implementation of "The State Strategy for Combating Corruption in the Republic of Tajikistan for the period up to 2030” in the SUE SB RT «Amonatbonk» made a speech and informed that the monitoring group of the Anti-corruption Network of the The Organization for Economic Co-operation and Development visited the Republic of Tajikistan and got to know closely the state of implementation of the recommendations and instructions of this organization to the ministries and state offices.
He expressed that the fight against corruption is one of the primary tasks of this organization, and it is considered as one of the important means of economic and social development of countries.
Recommendations of the OECD on the correct and transparent verification of trade are very important for providing practical and methodological assistance to the development of trade and economy of countries in the international arena. The implementation of these recommendations will allow the enterprises and organizations of the countries to prevent or reduce the unpleasant and unexpected consequences of their activities, to eliminate the obstacles and problems that arise in their daily activities, to develop trade relations with other countries and enrich the country's budge.
It is important to note that countries’ foreign investments are closely depend on the results of the assessment of this organization.
It is noteworthy that Draft Report of the Republic of Tajikistan on the implementation of the 5th round of monitoring of the Istanbul Anti-Corruption Action Plan to combat corruption was prepared by the monitoring group of the Anti-corruption Network of the Organization for Economic Co-operation and Development and it was submitted to Tajikistan for approval.
The Tajik delegation presented to the monitoring group methodological recommendations for the principles of corporate management of financial institutions, approved by the National Bank of Tajikistan, which provide for the establishment of risk management committees under the supervisory boards of the financial institutions.
The Tajik delegation also presented instruction №247 of the National Bank of Tajikistan on the establishment of the risk management system and internal control in financial institutions, which explains in detail the responsibility of the supervisory board in the field of risk management (including "compliance risks").
It was said that the Tajik delegation gave relevant information to the monitoring group on the anti-corruption programs of SUE SB RT «Amonatbonk», which indicates the effective activity of this financial and credit organization of the country with this world organization.
