This self-assessment tool comprises 27 indicators that have been adapted from existing checklists and indicators developed by other Transparency International chapters** and international organizations such as UNODC.***
These indicators are primarily based on ten anti-corruption principles the SOE Principles developed by Transparency International (2017).
These principles are informed by Transparency International's Business Principles for Countering Bribery (2013), and are designed to complement OECDs' (2019) recommendations to governments on corporate governance and anti-corruption measures of SOEs.
Toolkit Overview How to use the ToolkitThe SOE Principles
- Operates to the highest standards of ethics and integrity
- Ensure best practice governance and oversight of the anti- corruption program
- Be accountable to stakeholders through transparency and public reporting
- Ensure human resources policies and procedures support the anti-corruption program
- Design the anti-corruption program based on thorough risk assessment
- Implement detailed policies and procedures to counter key corruption risks Manage relationships with third parties to ensure they perform to an anti-corruption standard
- equivalent to that of the SOE
- Use communication and training to embed the anti- corruption program ni the SOE
- Provide secure and accessible advice and whistleblowing channels
- Monitor, assess and continuously improve the implementation of the anti-corruption program