African
Union
4.2.1
Please complete the Check List below, indicating the date and place of signature, ratification and
enactment/implementation of any of the listed standards and codes where applicable. Where a
standard or code has been enacted with reservations, please indicate this and provide details of the
reservations.
Standards that need signing and/or ratification
Standards and Codes
Adopted/
Signed
(include
date)
Ratified
Enacted
Date
last
reported
Reservations/
Notes
AU Convention on Preventing and
Combating Corruption (2003)
UN Convention against Corruption
(2003)
UN Convention on Combating
Bribery of Foreign Public Officials
in
International
Business
Transactions (1997)
AU Abuja Treaty establishing the
African Economic Community
(1994)
AU African Charter on Statistics
(2000)
OTHER
APPLICABLE
INTERNATIONAL
OR
REGIONAL TREATIES AND
CONVENTIONS
1.
2.
Standards that do not need ratification and Accepted Best Practices
Standards and Codes
Best Practices for Budget Transparency (2002)
Adopted
Notes
Revised Code of Good Practices on Fiscal
Transparency (2007)
Guidelines for Public Debt Management (2003)
Code of Good Practices on Transparency in Monetary
and Financial Policies: Declaration of Principles (1999)
Core Principles for Systemically Important Payment
Systems (2001)
Special Recommendations on Terrorist Financing, and
the Forty Recommendations (2004)
Core Principles for Effective Banking Supervision
(2006)
Anti-Bribery Convention (1999)
Extractive Industries Transparency Initiative
Stolen Assets Recovery Initiative
International Standards on Auditing
Insurance Core Principles and Methodology (2003)
Guidelines for Corporate Governance of State-Owned
Enterprises (2005)
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