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Ministry of Justice

Republic of Tajikistan 

 On November 30, 2015 No. 119

PRESIDENTIAL DECREE OF THE REPUBLIC OF TAJIKISTAN

of November 25, 2015 No. 587

About Regulations on coordination of activities of bodies for fight against corruption

For the purpose of increase in efficiency of coordination of activities of bodies for fight against corruption according to the prevention, prevention, identification and suppression of corruption offenses, disclosure, inquiry and pretrial investigation of the corruption crimes, economic crimes of corruption nature and crimes connected with taxes according to article 8 of the Law of the Republic of Tajikistan "About Agency on the state financial control and fight against corruption of the Republic of Tajikistan" I decide;

1. Approve Regulations on coordination of activities of bodies for fight against corruption it (is applied).

2. To the state financial control and fight against corruption agency to take necessary measures for implementation of this Decree.

President of the Republic of Tajikistan

Emomalii Rahmon

Approved by the Presidential decree of the Republic of Tajikistan of November 25, 2015 No. 587

Regulations on coordination of activities of bodies for fight against corruption

Chapter 1. General provisions

1. The purpose of coordination of activities of bodies for fight against corruption is the increase in efficiency of activities for the prevention, prevention, identification and suppression of corruption offenses, to disclosure, inquiry and pretrial investigation of the corruption crimes, economic crimes of corruption nature and crimes connected with taxes performed by Agency on the state financial control and fight against corruption of the Republic of Tajikistan.

2. Coordination of activities of bodies for fight against corruption is performed according to the Constitution of the Republic of Tajikistan, the Laws of the Republic of Tajikistan "About fight against corruption", "About the state financial control and fight against corruption Agency", other regulatory legal acts in the field of fight against corruption, and also the international legal acts recognized by Tajikistan and this Provision.

3. For the purpose of increase in efficiency of fight against corruption in the Republic of Tajikistan the state financial control and fight against corruption Agency (further - the Agency) coordinates activities of bodies of prosecutor's office, internal affairs, homeland security, military management, for control of drugs, tax and customs authorities for carrying out analytical work, according to the prevention, timely disclosure and investigation of the corruption crimes, economic crimes of corruption nature and crimes connected with taxes, to elimination of the reasons and conditions promoting their making. For this purpose under the Agency Council for activities of coordination of bodies for fight against corruption is created (further - Council).

4. Coordination of activities of bodies for fight against corruption is considered at meetings of Coordination council

Chapter 2. Main directions of coordination activities

5. Are subject to coordination of activities of bodies for fight against corruption:

- operational search activities;

- inquiry and pretrial investigation on criminal cases;

- the organization of fight against corruption manifestations with use of civil methods;

- taking measures to the prevention of the corruption crimes, economic crimes of corruption nature and crimes connected with taxes, other offenses of corruption nature, elimination of the reasons and conditions promoting their making;

- the analysis of condition of legality, corruption crimes in bodies or in certain regions.

6. The main directions of coordination of activities of bodies for fight against corruption are:

- the prevention, suppression, identification, disclosure of corruption, economic crimes of corruption nature and the crimes connected with taxes, their inquiry and preliminary inquiry;

- conjoint analysis of condition of fight against corruption, the economic crimes of corruption nature and crimes connected with taxes, determination of their tendency, studying, generalization and distribution of the best practices according to the prevention, suppression, disclosure and investigation and also identification of the reasons and conditions of making of these crimes, and also taking measures to their elimination;

- ensuring implementation of regulatory legal acts on anti-corruption in the Republic of Tajikistan and state action for fight against corruption, the economic crimes of corruption nature and crimes connected with taxes;

- development together with other state bodies, and also scientific institutions of offers on enhancement of the legislation on fight from corruption;

- the analysis and generalization of practice of accomplishment of international treaties of the Republic of Tajikistan and agreements with foreign countries and the international organizations for cooperation in fight against corruption and development of relevant proposals.

Chapter 3. Principles and purpose of coordination activities

7. The principles and the purpose of coordination of activities of bodies for fight against corruption are:

- respecting the rule of law;

- equality of all members of council in case of statement of questions, introduction of offers, development of recommendations and actions;

- independence of each body for fight against corruption within the powers conferred to them by the legislation in case of accomplishment of agreed decisions, recommendations and holding joint actions;

- mutual coordination and combination of efforts on implementation of measures, forms and means of fight against corruption;

- rendering mutual aid in ensuring own safety;

- publicity in that measure in what it does not contradict requirements of the legislation of the republic about protection of rights and freedoms of man and citizen, about the state and protected by the law other secret;

- responsibility of heads of bodies for fight against corruption for accomplishment of the agreed decisions made by Council.

Chapter 4. Functions of Council

8. For the purpose of accomplishment of the assigned tasks Council performs:

- development and approval of plans of coordination activities;

- develops and considers drafts of the relevant documents;

- determines forms of cooperation of law enforcement agencies and law enforcement agencies in fight against corruption, economic crimes of corruption nature, and the crimes connected with taxes;

- prepares information and analytical materials and other acts;

- for the purpose of carrying out coordinated actions and joint checks, investigation of the corruption crimes, economic crimes of corruption nature and crimes connected with taxes creates working and interdepartmental operational-investigations groups;

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