Ecolex Logo
El portal del
derecho ambiental
Resultados de la búsqueda » Legislación

Presidential Decree No. 143 validating the Regulation on the Agency for state financial control and anti-corruption of the Republic of Tajikistan.

País/Territorio
Tayikistán
Tipo de documento
Reglamento
Fecha
2007 (2010)
Fuente
FAO, FAOLEX
Materia
General
Palabra clave
Institución Gobernanza Acceso-a-la-justicia Infracciones/sanciones Procedimientos judiciales/procedimientos administrativos Cumplimiento/aplicación Peligros
Área geográphica
Asia, Asia Central, CEI (Comunidad de Estados Independientes), Europa y Central Asia, Naciones en desarrollo sin litoral, Asia del Norte
Resumen

Agency for state financial control and anti-corruption of the Republic of Tajikistan is authorized financial control and law enforcement agency exercising state control over the effectiveness of the use of public funds and property for organization of the economic security of the state, by prevention, detection, suppression, disclosure and investigation of crimes and offenses of corruption and economic character. The competence of the Agency shall include: (a) organization and implementation of audits and performance of checks related to revenue and expenditure of the national and local budgets, state funds in terms of volume, structure and purpose, and also the efficiency of public spending and use of state property; (b) analysis of the feasibility of the income and expenditure part of the draft state budget and state funds; (c) control over timely and complete financing of state investment and social programs, targeted use of funds allocated by the national budget for elimination of the consequences of natural disasters, as well as the distribution of humanitarian and technical assistance received by the Government of Republic of Tajikistan; (d) checking the legality and timeliness of the movement of funds of state budget and state funds in state banks and other financial and credit organizations; (e) control over the targeted use of credit resources and foreign investments attracted by the Government of the Republic of Tajikistan, the National Bank of Tajikistan in agreement with the President of the Republic of Tajikistan; (f) verification and analysis of the activities of the bodies performing the functions of intradepartmental financial control; (g) - control over the financial and economic activities of state economic entities, as well as ensuring the storage of state funds and property related thereto; (h) implementation of state financial control and combating corruption in all branches of government, in local authorities, government and local government, banks, public organizations, political parties, enterprises, institutions and other organizations, regardless of the accountability of forms of ownership and types of property in accordance with the legislation of the Republic of Tajikistan; (i) determination of priority areas in combating corruption; (j) prevention, exposure and elimination of corrupt practices; (k) ensuring the rule of law in the process of implementing the fight against corruption; (l) development and implementation of programs and action plans to combat corruption; and (m) implementation of operational-search activities, inquiries and preliminary investigation within the framework established by law of the Republic of Tajikistan.

Texto completo
Ruso
Página web
antikortj.wordpress.com