#2016-16919 Aralık 2016 tarihli, şeffaflık, yolsuzlukla mücadele ve ekonomik yaşamın modernizasyonuna ilişkin 2016-1691 sayılı KANUN
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LOI n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique (1). Published in the Turkish Official Gazette.
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Key Changes
- LOI n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique (1)
Obligations
What this law requires
The French Anti-Corruption Agency (AFA) must coordinate administrative information, centralize and disseminate information to help prevent and detect corruption, influence trafficking, extortion, illegal interest-taking, misappropriation of public funds, and favoritism.
The AFA must develop and regularly update recommendations adapted to the size and identified risks of public and private legal entities to prevent and detect corruption-related offenses. These recommendations must be published in the Official Journal.
The AFA must conduct audits on its own initiative or upon request to assess the quality and effectiveness of anti-corruption procedures within state administrations, territorial communities, public establishments, mixed-economy companies, and organizations of public utility.
The AFA must establish written reports containing observations and recommendations on anti-corruption prevention and detection procedures, and transmit these reports to requesting authorities and controlled entities.
The AFA must notify the competent prosecutor of the Republic and the financial prosecutor (when applicable) of facts constituting potential crimes or misdemeanors discovered during its missions.