This document provides a checklist of anti-corruption measures that India has taken to comply with the UN Convention Against Corruption. It outlines measures related to establishing anti-corruption bodies, increasing transparency in public procurement and administration, strengthening laws against bribery and foreign bribery, protecting whistleblowers, seizing criminal assets, international cooperation on investigations, and capacity building efforts. Key compliance areas include establishing institutions like the Lokpal and CVC, passing right to information and anti-money laundering laws, strengthening procedures for investigations and prosecutions, and cooperating with other countries on corruption cases.

1. A check list for anti-corruptionmeasures
As mandated by UN Convention Against Corruption
ChapterII PreventiveMeasures mandatedbyUNCAC Compliance status inIndia
Article 6 A bodyto preventCorruptionand
disseminateknowledge
Lokpal, CVC,CBI, LokAyuktas,ACBx,Police,
CVOs
Article 9 TransparencyinPublicProcurement PublicProcurementBill,KTPPAct,TN Act,
GFR, Manuala
Article 10 Transparencyinadministration RTI Act, Web site,portals,NDSAP2012, status
reporting
Article 11 Judicial conduct,accountingstandardsin
private sector
Judicial accountabilityBill,Accountingand
auditingstandardstopreventrepeatof
satyameva jayate!
Article 13 Civil societyparticipation ProjectVigeye
Article 14, 23 Moneylaunderingandsuspicious
transactionreports
PMLA, Data sharingglobal accords,Internal
data sharingthru NDSAP2012
ChapterIII CriminalisationandLaw Enforcement
Article 15, 17 Law of bribery,embezzlement IPC,Preventionof CorruptionAct
Article 16 ForeignBriberyAct
Article 25,27 Obstructingcorruptioninvestigationtobe
an offence
IPC,CrPC
Article 29,30 Enhancedproceduresandpunishments IPC, CrPC, Evidence Act, Manual, Conduct
Rules
Article 32 Whistleblowerprotection PIDPPIresolution,WhistleblowerBill,Project
Vigeye
Article 31,35 Assetseizure andrecoverylaws Criminal Law Amendmentordinance,PMLA
Article 40 Remove banksecrecylaws KYC normsto be shared,CreditInformation
Bureau(India) Limited(CIBIL),NDSAP2012
ChapterIV International Cooperation
Article 46 Cooperationamongcountriesincorruption
case investigations/prosecutions
LRs, MLATs, IAACA,OECD,Interpol,exchanges
betweenLEAs
Article 48 Improvedcommunicationsforrapid
exchange of information
Teamoneworld
ChapterV Assetrecovery
Article 52 Scrutinyof accounts of PEPs Affidavits before ElectionCommission,
Immovable propertyReturns
Article 55, 57 Confiscationsandassetrecovery
ChapterVI Technical assistance andInformation
exchange
Article 60 Capacitybuildingandskill development Knowledgemanagementportal under
development
Article 62 Mutual assistance IndianAssociationof Anti corruptionagencies