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OECD - OECD Integrity Review of Argentina

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OECD OECD Integrity Review of Argentina
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OECD Public Governance Reviews OECD Integrity Review of Argentina Achieving - photo 1
OECD Public Governance Reviews
OECD Integrity Review of Argentina Achieving Systemic and Sustained Change
Please cite this publication as:
OECD (2019), OECD Integrity Review of Argentina: Achieving Systemic and Sustained Change , OECD Public Governance Reviews, OECD Publishing, Paris.
https://doi.org/10.1787/g2g98ec3-en
Metadata Legal and Rights ISBN 978-92-64-30790-2 print - - photo 2
Metadata, Legal and Rights
ISBN: 978-92-64-30790-2 (print) - 978-92-64-30791-9 (pdf) - 978-92-64-31699-7 (HTML) - 978-92-64-42525-5 (epub)
DOI: https://doi.org/10.1787/g2g98ec3-en
OECD Public Governance Reviews
ISSN: 2219-0406 (print) - 2219-0414 (online)
This document, as well as any data and any map included herein, are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.
The statistical data for Israel are supplied by and under the responsibility of the relevant Israeli authorities. The use of such data by the OECD is without prejudice to the status of the Golan Heights, East Jerusalem and Israeli settlements in the West Bank under the terms of international law.
Photo credits: Cover Government Secretariat of Tourism, Presidency of the Nation, Argentina
Corrigenda to OECD publications may be found on line at: www.oecd.org/about/publishing/corrigenda.htm .
OECD 2019
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Foreword

Corruption affects citizens perception of the national political system and undermines their trust in government and public institutions.

The OECD has been helping countries tackle the root causes of corruption. This includes support for the building of a coherent, transparent and reliable institutional framework that is resilient to corruption. The OECD Integrity Review of Argentina is the first comprehensive review undertaken by the OECD following the 2017 Recommendation of the Council on Public Integrity . It provides the government with a roadmap of concrete actions to strengthen its institutions and make the country more resilient to corruption risks. Some of these actions could be implemented immediately; others require more time and could feed into the development of a National Integrity Strategy.

At the end of 2015, the Argentinian government placed strengthening institutions and fighting corruption among its core priorities. This clear commitment presents an important opportunity for strengthening integrity in the public sector. Since then, Argentina has embarked on various reforms, demonstrating strong political will alongside government commitment. These reforms include an access to information law, a law on liability of legal persons, and a project to reform the laws on public ethics and political financing. This Integrity Review recognises these and other improvements and identifies remaining challenges and gaps in both regulations and practice with respect to the system, culture and accountability of Argentinas integrity framework.

To build an integrity system, the political will of the government is just one ingredient. In addition, all key actors from the whole of society need to be included. In this way, the Government of Argentina can lay the foundations for a culture of public integrity that helps to rebuild the social contract, regain Argentines trust in the system and contribute to an inclusive and sustainable development.

Marcos Bonturi,

Director,

OECD Public Governance Directorate

Acknowledgements This Review was prepared by the Public Sector Integrity - photo 3

Acknowledgements

This Review was prepared by the Public Sector Integrity Division of the Directorate for Public Governance under the leadership of Janos Bertk and Julio Bacio Terracino. The Review was drafted by Frdric Boehm (also project co-ordinator), Jennifer Eddie, Levke Jessen-Thiesen, Carissa Munro, Giulio Nessi, Felicitas Neuhaus and Mariana Prats. The report greatly benefitted from the insights and comments of Sarah Dix, Alessandro Bellantoni, Daniel Gerson, David Goessmann, Israel Maranon de Pablo, Natalia Nolan Flecha, Jacob Arturo Rivera Prez, Barbara Ubaldi and Ivan Stola. The authors also wish to thank Nathan Anderson ( U.S. Mission to the OECD ), Carla Dietmair, Karen Hussmann, Renzo Lavin, Diego Miranda, Juanita Olaya, Miguel Peailillo and Mara Soldedad Urri for their helpful comments. Editorial and administrative assistance was provided by Nadjad Bacar, Edwina Collins, Thibaut Gigou, Laura McDonald, Fadila Oumaouche, Meral Gedik, Ricardo Sanchez Torres and Alpha Zambou. The Spanish translation of the Review was prepared by Mara Paula Minetti and edited by Cristina Perez Claeys and Mariana Prats (OECD).

The OECD expresses its gratitude to the Argentinian Government as well as all the institutions and organisations taking part in the Review process and workshop for their cooperation, in particular the Ministry of Justices Anti-corruption Office (Oficina Anticorrupcin), the Executive Office of the Cabinet of Ministers Secretariat for Institutional Strengthening (Secretaria de Fortalecimiento Institucional) and Secretariat of Modernisation (Secretaria de Gobierno de Modernizacin), the Office of the Comptroller General (Sindicatura General de la Nacin), the Ministry of Interiors Secretariat for Political Affairs (Secretara de Asuntos Polticos), the Ministry of Education, the Auditor General (Auditora General de la Nacin), the National Electoral Chamber (Cmara Nacional Electoral), the Treasury Attorney General Office (Procuracin del Tesoro de la Nacin), and the Prosecutor Office for Administrative Investigations (Procuradura de Investigaciones Administrativas). Finally, the Anticorruption Office and the Embassy of Argentina in Paris deserve special mention for co-ordinating the Review activities, including the fact-finding mission held in October 2017 and November 2018, and the workshop organised in April 2018.

This review also benefited from invaluable input provided by OECD peers, in particular Liliana Caballero, Administrative Department of Civil Service, Colombia, and Nicoletta Parisi, Anticorruption Agency, Italy, who took part in the workshop held in Buenos Aires on 10-11 April 2018. The OECD would also like to thank all workshop participants for their feedback to the draft and for their inputs.

The review was approved by the OECD Working Party of Senior Public Integrity Officials (SPIO) on 31 August 2018 and declassified by the Public Governance Committee on 3 October 2018.

Abbreviations and acronyms
ACAD
UNODC Anti-Corruption Academic Initiative
AFIP
Administracin Federal de Ingresos Pblicos Federal Administration of Public Revenues
AGN
Auditora General de la Nacin Auditor General
ANSES
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