NEPAD/HSGIC-03-2003/APRM/Guideline/OSCI 9 March 2003 3.4.1 Standards a. United Nations and African Union anti-corruption codes and standards b. Recommendations on Anti-Money Laundering (Issuing Organisation) c. International Standards on Auditing 3.4.2 Indicative Criteria a. Has the country assessed its compliance with the relevant standards listed above and taken steps to address shortfalls and capacity gaps? b. What measures are being taken effectively to fight corruption and money laundering, e.g., including preventive, control, enforcement and prosecution and conviction of violators? c. What is the overall assessment of the level of corruption and money laundering in the country? d. What measures has the country taken to implement the recommendations on Anti-Money Laundering and fighting other financial crimes? 3.4.3 Examples of Indicators a. Ratification and implementation of International codes and the African Union anti-corruption code b. Enactment and enforcement of effective anti-corruption and anti-money laundering laws c. Effectiveness of institutions and programmes, e.g., Public Protector, Prosecutor-General d. Results of overall assessment of the prevalence of corruption and moneylaundering in the country 3.5 Objective 5: Accelerate regional integration by participating in the harmonization of monetary, trade and investment policies amongst the participating states Page 19 of 31