Proc No. 235-2001 Federal Ethics and Anti-Corruption Commis
Proc No. 235-2001 Federal Ethics and Anti-Corruption Commis
Proc No. 235-2001 Federal Ethics and Anti-Corruption Commis
.!-'
lP!(J}«6l»]. CONTENTS
~'P~ ~'I'C nc9~/Ii!fjr q.9". Proclamation No. 235/2001
f&..1..t-A fp'~ 9""IflC"he;f~l oo-he;ttOlJ.7i1 Federal Ethics and Anti-Corruption Commission
«7'k'kD?f ~'P~ 'lR"liif.~£ift Establishment Proclamation Page 1488
f1~ <P;J
4'40 ~;J~"" ;JtI,.Olr.rJt.<k. itir.li
Unit Price Negarit G.P.O.Box 80,001
'I~' liif.!if.ifii ~Yot.fA '1;Jt,,,, ;JIl.flJ ~'1'C tJf "11M' If, <1>1
Iiif7r "9". Federal Negarit Gazeta - No. 23 24thMay, 2001-Page 1489
(i. "\'1"'l.7i1" "'l/\:t- f &..~&.A f JP" 9""'I}C ~ 'i" fKl- 1) "Commission" means the Federal Ethics and Anti-
{ID< \'1"'l.7i '} aN corruption Commission;
"'i"
"
~. "\'1 "'l.7i c ~ 'i" 9" tJ:t-A \'1"'l. 7i c" UII/\:t- ~ '} ~ :,. ~ 9" 2) "Commissioner and Deputy Commissioner" means
" "
l' h l' ~ f tt "'l. 7i). \'1"'l. 7i c m f.9" 9" tJ:t-A \'1"'l. 71 C the Commissioner and the Deputy Commissioner of
" "
"aN the commission respectively;
[. "fuo'}..,JP:t- uoJP~Y oJ,." UII/\:" {ID<~ O{lD<~ 3) "Public Office" means any office of the Federal
mf.9" OhkA Ouo'}"'JP:t- O~:,. f"'l.1'J;~C ~'i" Government the budget of which is fully or partially
f&..~&.A uo'}..,JP1; JP&.$P1' f"'l.h'i"m).o:t- allocated by the Government and in which any
UII'i"~:w'9" uoJP~Y n.:t- "w.~ government activity is performed;
Q' "fuo'}oJJP:t- AUII:" Y:C~:"" UII/\:" fuo'}"'JP:t- 4) "Public Enterprise" means any Federal Public enter-
f1/\n.:t-,,:t- Y:c7i O{lD<~ Wf.9" OhkA Y/\O:,. prise or Share Company the oWt:lership of which is
UIIe;~:w.9" f&..~&.A uo'}"'JP:t- ft;\UII:t- Y:C~:t- fully or partly owned by the Government;
wf.9" fittJf1.f',} h.f1'}Y "aN 5) "Public Official" means any official who is appoin-
~. "f uo'}.., JP:t- f1/\JP A flJ'}" UII/\:t- Ouo'}.., JP:t- ted, assigned, or employed by the Government or a
uo JP ~ Y n.:t- w f.9° A UII:t- 1:C~:t- O;)I\k ~:t- Board, or elected by public to serve in the public office
W'''T
~'}.ltY1/\"'A (1uo'}"'JP:t- Wf.9" oncx. f1'1iuo~ or in public enterprise;
f,,,uoJ).O~ 6) "Public Servant" means, for the purpose of this
f1''''ml mf.9" 0,n1'-(1 f,,,uolm
UII,}~w.9" (}w. "W.~ Proclamation, any person who is governed by the
~. "fuo'}..,JP:t- lP&.'''~'' "'l/\:t- I\tlU itq>~ itt..~K9° Federal civil service laws or by Labour Law or by any
O&..~&.A f1.ii.A (}cii." ,n'" mf.9" (1itlP~'i" 1P&.1'~ other law and who is employed or elected and working
,n°J Wf.9° &.(}-') 0:F/\ 1\.1\ ,n'" f"'l- "'J;~C'i" Ouo') in the public office or in public enterprise~'
.., r:t- uo JP ~y n.:t- m f.9" 0 uo'}.., JP:t- A UII:t- 7) "Ethics Infrastructures" means mechanisms, bodies,
Y:C~:" W-"'I' '''''''I'C: mf.9" ,,,uoC{l1 f"'l.lP&. or procedures or the necessary conditions and similar
UII,}~w.9" (}w- "W.~ matters that will serve to reduce substantially
%. "f JP" 9"..,f1C itw.;t-c:":f" UII/\:" ouo'}"'JP:t- it"", unethical conducts and to encourage efficiency and
J;f.C W-"'I' 9"..,f1l -(1t;\if. f1UCY:"') Ohlj:"'~ ~l'f integrity in the public service;
f\uo",,,,, ~<; (/D'Y<f -(1:J>:"') ~e; uot;\t}9" 8) "Person" means natural or juridical person.
JP"
9°..,f1C') f\UIIOl;t-;t-:t- f"'l.Y1/\..,/\- "~$P1'~ itt}I\:t-~
rCq,y'1' Wf.9" it",,-,,1. rr).;J'$P1' ''oS fuo"(}~:t- PART TWO
e;:fw-~ Establishment and Powers and Duties
~. "(}w." UIIf\:" f.,.,,_'I'C: (}w. w~9°n,n'" of the Commission
f(}w.,,:t-
uo-(1:" f1'(}mw- }',t}A "w.:: 3. Establishment of the Commission
~. /\OO'}..,rT l1/\rAIIJ'i:f "li /\OO'}..,rT 4) to cause the preparatipn and follow up the implemen-
IP~.-t?f:f fDtl1/\..,i\. fr'1 9"..,l1C 1.'}{1:f ,,'}.It tation of codes of ethics for public officials and public
H;J:( "'If:~'" 1 -tL~Dt'1:rT~'} ooh:r-tAt "'I' servants; and to assist others, upon request, in es-
/\'f\o:f /\DtlH;J~T~ 'Ir'1 r..,l1C 1.'}{1:f l1.mf~ tablishing their own codes of ethics.
f: ;J tt: "'If: ~.., II
7. Powers and Duties of the Commission
%. f1'1Dt7i). rAIIJ'}li -t..,l1C The Commission shall have the powers and duties:
1'1Dt7i). f"7.h-t~T rAIIJ'}li -t"'11~.:" f,'i-r:rA!
1) to combat corruption and other impropriety by
ji. iI/\oo-illi 1j('1T fih'Ho- ,}:Jo-t ih/\S ,,'}.It 1/\11T
creating awareness through educating the public
0"'1iI-t"'lC "li 00 A 119" r'1 9"'" 11C 0 ih 'H11 h 1A
..,f\oT about the effect of corruption and the promotion of
"'I' 0'"111~ -t(} 0- ~ilT ,,'} .ItiI4--4--0"'1f: ~..,
oo-illi'} "'I' 11Aft. hlP~.C'} ootp;JTI ethics in public service and in the society;
-r:rAI 2) to prevent corruption by examining the practices and
~. OOO'}..,rT 00/0."'-:;' "'I' OOO'}..,rT A"'IT procedures in government offices and public enter-
f:C~"'-:;' ~ilT /\oo-il'i f-t ;J/\m- fhlP~C rC'i prise to secure the revision of methods of work
.,.-:;.'} nooooCooCli "'}.lt7P'f~ n"'lf:~'" oo-illi'} which may be conducive to corrupt practices; and
foohl\hAI n/\,f\o-:;' (}9'-:;. l1.mf~ -too""f, 9"hCli advise or assist on same, upon request, any other
f:;Jtt: fooilmTI persons;
C' nOO'}..,rT oo/o..,.:f "li nOO'}..,rT A"'IT 3) to investigate or cause the investigation of any
f:C~"'-:;' CD'ilT hl1f: 'Ir'1 9"..,l1C oollJiI iI/\oo complaints of alleged or suspected serious breaches of
4.KOO-T~"'I l1.1.C(}~ CDf,9" n<l: 'l'CIIJ~ l1.'i ~~
the codes of ethics in government offices or public
f"'lIlJ~'T CDf,9" "'}.ltIlJ~ f"'lf:~'" "'I' -t1n.CD'
enterprises; and follow up the taking of proper
"C9"jf "'}.ltCDiI~' fooh:r-tAI
~. nCD'}:!A ih.., "li O/\,f\o-:;' ih1:f ~iI'I' f-too/\h-t: measures;
fou'iI'i OJ'}:!/\o-:;.OOO'}..,rT oo/o..,.:f mf,9" ooo'} 4) to investigate or cause the investigation of any alleged
..,rT A"'IT f:C~"':f ~iI'I'l CDf,9"foo'}..,rT 00/ or suspected corruption offences specified in the
0..,.-:;. OJf,9" foo'}..,rT A"'IT .r.:C~"':f f-tI1L Penal Code or in other laws where they are committed
/\.n:" nlf'1 1.U O..,~ tlCtt: 1 mf,9" 4..fo~.A in public offices and public enterprises, or in the
00'}",r1: /\hA/\o:f h"7.(}mCD' f:1"'1 n-tll" private sector with participation of government of-
nhAA 00 0..,.-:;.
/ CD'iI'" iI/\004.K"'I:~~ 'I'~"'I fices and public enterprises, or in the regional offices
(}.f.C(UD' CDf,9" n<l: 'l'CIIJ~ l1.'i~~ 9"Coo~
relating to subsidies granted by the Federal Govern-
'1"'1~'I.'" OJf,9° '}.It00 I.00C '1"'1Y.:I..., li h iI
foooor~:"1 " " ment to the Regions; and prosecute same;
~. fou'iI'i OJ'):!/\o";j'.'} noooocooc 'if.:" om'}:!/\ ~ 5) to inspect, search or seize, as may be necessary, any
00~6liI. r'1 rC'i:" ih", OOIP~:" "'I"}~OJ'"}iJD"'{1.1 premise, working places, vehicle; or any property in
'Ir~. {1;h '''7ihcl1~ OJf,9° "'Ili:t:OJ.'}iJD /\,1\ accordance with the Criminal Procedure Code during
,}11I.TI "'}f.hil4.1\1.'11: f004..t-'lh fooOCOC "'I' the process of investigation of offences related with
'1001111 corruption;
?;. om'}:!/\~ 00~6liI. r'1 rC'iT ih'" OOIPI.T OOU'illi' 6) to detain, without court warrant, presons suspected of
OJ'}~f.Af'''ml.m-r (}9'-:;.') h~~ (t'iT I\AO/\m 1.U corruption offences for a period not exceeding 48
l/\c,-,C.r.' o.T T{)tf1' hr~ f"'l~f:"1 nih.., OOIP~T
ntpil.1-'i fooA"'~ "'I' "'mCIIJ~9'-:;'') fllJT h7i~.'i hours in accordance with the Criminal Procedure
G:.,."lt.tt: 'I 00 CD'(}f:1 Code, to release on bail in accordance with the law;
%. /\9°Coo~. hil4.1\1. If'i l1.11'fCD' "'I,}~~,}iJD (tOJ. and to take fingerprints and photographs;
nm'}~f./\ ~ 00~6liI. r'1 rC'iT ih",li n/\,/\o";j'-,o1:f 7) to summon; question and receive the testimony of
OOIPI.T hil"'C{1 foomf~1 :JoA foo.,.OA "li h"'l,) persons and to order the presentation of any evidence
~OJ'9" (}CD' OJf,9° 00/0.:'- "'Iill.jf ,,'}.It"'C11/\T from any person or office, in accordance with the
f"'ltl1'1 Criminal Procedure Code and other laws, where it is
~. hou'illi OJ'}:!A ;JC n-tllt1 '11'11 "li nl1'}h found necessary for its investigation operations;
f,,,,,,oom 1'}tl11 /\oo'i-r n<l: 'l'CIIJ~ OJf,9" "'IiI~jf
8) to investigate, with the order of the Commissioner,
l1.'iC n"'lliTCD'9" l1'}h f"7.1~ f'''mCIIJ~9'-:;- fl1'}h
any bank account of suspected persons where there is
~"11 n1'1"7.7i'1-r :"{).'1' "'}.ltoo~ooC f"'lf:I.'" "li
hil4.1\1. If'i (}.1~ ntt:Cf.' 0.:,. :"{).11' "'}.lthnc reasonable suspicion or evidence showing that a
'1"'1~'I."'I certain amount of money obtained by corruption is
U' foo'}",r:" l1/\rAIIJ'i";j'-") "li n,o'" 011;J.:t:OJ',}li deposited in any bank; and cause the attachment, with
f1'}tl11 'I'~"'I:':CD''} "'}.ltli1°otl"IO' ..,fo:r l/\l1 court order, of same where necessary;
:':OJ.'} foo'}..,r.1' IPt..,.?f-:;- 011:"'1' f1'}tl11 'I':,.qo:f
9) to register or cause the registration of the assets and
001,"'{1 '10011'1 OJf,9° "'001'''10 OJ' "'}.ltl~
financial interests of public officials and other public
'1"'1~'I."'I
servants as specified by law;
I. hou'iI'i OJ'}:!A ;JC n-tllt1 n9°Coot. I\f, 1 ~ (tsP-:;-
011:" ntt:Cf: o.T T{)tf'H "'}~f, '}.,.".,.iI '1"'1f:1."'1 10) to freeze, by court order, the assets of any person
nou'illiOJ'}:!A '1"'11 /\oolf)' f'''1.;J1m"} "'IliT who may be under investigation for corruption; and
CD''}9'' ,}11I.T OJf,9" 011T ntt:c~- o.T T{).''H cause, through court order, the forfeiture of any
"'}.ltOJ~illi ntht.~ 1.1i(l1 OJf,iJD"f,1i'l' /\OO"}..,rT assets and wealth obtained by corruption to the ,
state
1n. "'}.ltlf,} f"'lf:I."'1 or dispose same by or without public auction;
,~ liitUU J..lot.1\ .,;>t+ ;>H.IIJ4I1'Cft~ .."n+ Ii .,.,
IDn~ ,.,.. FederalNegaritGazeta- No. 23 24thMay, 2001-Page 1491
Ii' f F'1 S"'..,QC 1.'){1T "'i fKl-oo-h'i iho)T oohOt. 11) to follow up and ensure the enforcement of codes of
T(f)o') fooh;1'.,.A
"'i f"7l:J1'P: hi\h41.~K"7T(f)o ethics and anti-corruption, laws and give advice on
fS"'hc h1A..,f\o:" foohm:": the implementation of same;
I~' F'1 S"'..,QC') "'i oo-h'i,) O+OOi\h.,. 1''i:'''i 9"C9"C 12) to undertake research on ethics and corruption; give
f"7Y:l.., 'h'i .,.oo e. Ft."T') fOO1.1ij:: ff1"7. support to other similar activities and to publish
"Ii).') ql\"7"T i\"7t.ooY: f"7.lJ;. &TC.y.T') 'h'i reperts and technical studies to further the purpose of
1: h ~\1'£ 1''i .y.T') h"':"'I" f"7 (\t.Q.1,:": the Commission;
IE' f F '1 9"'" flC F.') (1:r 'h'i 1.') (1~ c\.ll)(}c f"7.fDl1J;. 13) to coordinate other components of the ethical
'hC9"jf"T f"'ll) ll)00- 'h') -'llf)' lbf\oT f F '1 9"..,fIC infrastructures to ensure harmonisation of ethical
h(f)o;1'c::r') f"7h.,.flOC: codes and measures taken against ethical
I!!' f ih.., h(f)olSJ!''i f"S~'1:" h\11\:"') e.Q;).OOCi\oo') violations;
..,F:" ooF&f o..y.T'i /\OO')..,F:" AtPt:" Y:C;E-.y.T 14) apart from legislative and judicial bodies, to-ensure
f"7.f1/\..,/r f F'1 9"..,flC 1.,)T1T ooH:J1:~:;:(f)o') the preparation or to prepare and monitor the
"7l;J11' fD.e.S'""7H:J1::" 'h'i h41.~K"7T(f)o') fooh implementation of codes of ethics for public offices
;1'.,. A: hi'h'" h (f)o1SJ!''h'i h"S~ '1:" h \11\:,. and public enterprises; to provide upon request,
l' f4:
c\.+ClI/\:" OF'1 9"..,flC 1.')11 hH1jf1::" l1Y: 9"hc advice to legislative and judicial bodies in est-
fooitm:": blishing their own codes of ethics;
If;' foo')..,F:" ooF&f o..y.:r 'h'i foo')..,F:" 15) public offices and public enterprises may, on their
A"7:"
Y:C;E-.y.:r f F'1 9"..,flC OOll)h'i foo-h'i fD')1:A own initiatives, conduct investigations where there
f.,.41.KOO/\001f)' TCll)&' c\.tj t.T(f)o Ot."'T(f)o is reasonable suspicion that ethical violations or
"''1'"
"Ii'1:" 9"Coot. "7\1~Y: .e.:rl\lt-u ohflY: fF'1 9"..,flC corruption offences have been committed. They
00ll) it'i 000- it'i fD')1:A 1-"S.e...,') (f)o'"~ I\.e. hoo Y:l must however, report the results of their inves-
...T(f)o o~:,. 0 9"C 00 t. f1 j.:"') (f)om.:,. tigations of serious ethical violations or corruption
/\1'1"7.
7i).
cases to the Commission before taking any de-
&TC:" f"7 Y:l.., ..,f...;1' h i\ flT(f)o:
n;. /\m*"7.,,:r 'h'i i\9"FhC':r fh\1A'i fFt. CPit:"'i CISIOn;
16) to provide physical and job security protection to
1'0.4> fguitm:":
witnesses and whistle blowers;
I't. oo-it'i,) 000;1'1A 'h'i Ooohl\hA l1Y: 'Pot. (f)om.:"
17) to establish and implement procedures and stan-
fit1j. l1"T') 'h'i oojo..y.:r') hfD"SY:C' i\7iA"7:"
dards for the selection of awards, upon competition,
f"7.04:0:"') FCq:,.'i 00/\ h.f fooHC;J:"l "'..,ot.,£
of persons or offices who are successful in fighting
f"7 Y:l..,:
and preventing Corruption;
I:j;. /\hAf\oT hit41.I\1.(f)o') f9"hc'i fY:;Jij: h1A..,f\o:"
18) to provide the necessary advice and support to the
fooitm:":
Regions;
Hi' .,.oo e. ql\ "7 \11\T(f)o. h 1t. '£: h U1-t.'£ 'i q
i\ 9" 19) to liase and cooperate with national, regional and
h+4..,£ h\11\:" ;JC "'')j.'1:''fj :"lIlIC fooij:mC:
international bodies with similar objectives;
?;. f')lIl:" fI/\o.:" fOOIf,): (f)oAfooCPCPA:Ot.{}c it9"
20) to won property, enter into contract, to sue and be
foohl1ittj foohl1it:
sued in its own name;
?;Ii' 0 i'h'" f"7.l1m:"') 'h tj ql\ "7 (f)o') h..,l1 /\"7 Y: lit
21) to perform such other duties as my be defined by
fooz'lJ;. lblt..:r .,...,()&.:"') f"7htjfD'):: law and undertake other activities necessary for the
t. rl'1 OOZ,"Ii). h *9" attainment of its objectives:
1'1"7. "Ii).: 8. Organization of the Commission
The Commission shall have;
Ii' ~ it:"ot. h:" &.0. '1:" 0 TfD \1f':r 9"h Co.:"
0 m:"I\.e. OOZ,
fOOZ, '(i 00-
1) A Commissioner and a Deputy Commissioner to be
h ') Y: 1'1OOZ,"Ii 'I C 'h tj h') Y: 9"h:" A 1'1OOZ,"Ii 'I C:
'htj appointed by the House of Peoples' Representatives
~. /\F&.fD. hit41.I\1. flf). lP&..,.7f'T:
upon nomination by the Prime Minister; and
2) such officers as may be necessary.
.e. tj ot.;1' A II
9. Powers and Duties of the commissioner
~. "Ii 'I ot. FAll)')
f 1'1OOZ, tj .,..., fI C
1) The Commissioner shall be the chief executive of the
Ii' "Ii'I ot. fl'1"7. "Ii).
1'1OOZ, cPtj F &. h h41.1tOOZ, 000 If') Commission and, as such, shall organize, direct and
fl'100Z,"Ii).') F&.,,:r f1.&.jfA: .e.oot.A:
fit1'''S
administer the activities of the Commission;
Y:&.A: 2) Without limiting the generality stated in Sub-Article
~. fflU n')+;t' ')o-it n')+;t' (i) n'1;J1C 'h,)1.1'mO+ (1) of this Article, the Commissioner shall have
If tj h "7. "Ii'lot.: powers and duties;
1~ liif.!!f1!l J.,Y..t.{;\ ";J~'''' ;JILIfJ~'1'C ?}~"11{1''''Ii <1>1nine '}.9". Federal Negarit Gazeta - No. 23 24thMay, 2001-Page 1492
v) OH.Uhtp~ Oh'}cf>R'% fi'Hl.H~-r'} f\"101/.7i~'} (a) to exercise the powers and duties of the Com-
P'AllJ'}lj i'"'I11~.-r Op'~. "~fOJ-"A: mission specified under Article 7 of this
1\)f~Y-..~A ft.o.A l1Co.il ~"'I hlll:J>"~ oPCIf Proclamation;
sP"f'} oPlPl.-r 00IJ~l."'I OOl/.fCDllJOJ-Y~,}1Ilj (b) to employ, administer and dismiss officers of
hlP~C oPlPl.-r f\"101/.7i~'} lP~i'?'f"f the Commission in accordance with the terms
~cf>'P~A: J'ili'~~~.A: fl1lj1l;t-A: and conditions of employment of the Commis-
sion to be issued in line with the basic principles
tit)f\"101/.7i~'} qoP;t-«e fp'~. Te"'l~?" 'hlj
of Civil Service laws;
fh?"il-r qoP-r 01:-r fH;JjfA: ft.~cf>~9" (c) to prepare the annual work programme and the
OP'~. ,,~ fOJ-"A: five year budget of the Commission and im-
oP) I\\"101/.7i~ 0i'~cf>f.I\-r O~-r 'hlj fP'~ plement same upon approval;
Te"'l~?" oPlPl.-r f'i-.elj,}il ~"'I'} i'h-rh'> (d) to effect expenditure in accordance with the
1'}H1I OJ"-1. ff.C;JAI approved budget and work programme of the
lP) Oou-illj OJ'}1:A fi'lIll.lIl~ CD~9" 'P'i-i'~ Commission and in accordance with the finan-
1f~OJ- fi'11-l1sP"f'} f\"101/.7i~ lP~i'?'f"f O~"'I ciallaws;
oPlPl.-r I\oPoPCoPC CD.e?" 1\00011C'h'}Jl"f~
(e) to authorize, in accordance with the law, any
P'AllJ'} '~l1llJA I
officer of the commission to carry out inves-
tigation or to arrest persons who are suspected
l.) ?"CoP~OJ- OoPhljCD'} ,,~ ,,1\ 1-~~ h"'l1111~-r
or guilty of corruption;
fl\OJ- Olf~ 1.11.fOIJ,}~OJ-9" l1OJ-CD~9" ~C~-r (f) to issue warrants to search and obtain infor-
fl1'}h ~"11 'h'}Jlt..t.7i 'hlj hil~"1.OJ- oPl.jf mation therefrom, of any bank account of any
'h'}Jl1101111 -rt'JWH l\oPillll-r .e"f"A I person or organization if there is reasonable
(1) f\"101/.7i~'} suspicion that such is relevant to a case under
1Il'-""" fhl1~.C ~f.-r: f p'~.
"'I?"1OIJOJ-lI1.-rlj hili' ff-r I\m'-""~ OI/.til-r~ investigation;
fcf>Cl1A I (g) to submit reports to the Prime Minister concer-
Ii) 'h'}f.h"'ll1 O. I\ncp,. f p'~. h~~K9" &TC-r ning the performance evaluation of the Com-
mission;
fili'''A'i-A I (h) to transmit, as may be appropriate, performance
cf» \"10IJ.7i~ hY'ili'~ OJ1Cj-:;- ;JC OOl/.ff.C;JTOJ-
reports to the Board;
°lTf.H'-"f \"1U1l.7i~'}.eCDh"A :: (i) to represent the Commission in its dealings with
t. \"101/.7i~~ I\\"1U1l.7i~ p'~. '-"A'Pc~lj OOl/.fil~A"1 third parties.
oPlIl'} P'AllJ'}lj .t-"1l1~,} Oht.A I\\"1U1l.7i~;,"J"ksP"f 3) The Commissioner may delegate part of his powers
'hlj lP~,'''?'f"f OOJ.hAlj t\.fil'''''Ac~ .e"f"A :: and duties to other officials and employees of the
X, f\"101/.7i~~ fP'~. HoP'}lj hp'~. oP~"-r
Commission to the extent necessary for the effec-
th-:eness and efficiency ofthe Commission.
fi' f\"1U1l.7i~~ fjf.oP-r floP'} I\'k qoP-r .elfljA I IfCj9" 10. Term of Office and Removal from Office of the
hil~"1. 11.1f,} Oi'CD'lf'-:;- 9"hC (1..)- "'cf>11.e~-r ft.f1~ Commissioner
O~ ;JUIl. t\.7i?" ~"f"A :: 1) The term of appointment of the Commissioner shall
~. \"101/.7i~~ fjf.oP.)' HoP~ hUllI\<h nt.-r htlU O;t-"f be for six years; he may, however, be reappointed
Oi'oPI\ h'f:-r 9uh'} f.y.-:;- 'lAIf~ where necessary subject to the approval of the House
nil.,.cf>C hp' ~.OJ-
of Peoples' Representatives.
h~~"?" I 2) Once appointed, the Commissioner shall not be
V) OOJ,}~~A i'h(t P'AllJ'} 111\OJ-c~C~ n.-r 'P'i-"'~
removed from his office unless;
oPlf~ 11.l.;J1'P I (a) he is charged and found guilty of an offence by
1\) Oh'h9"e CD~9u Oh'lA ~oP9u 9uh'}f-r '''''111~,} the court of law;
0i'1n.OJ' U-~;t- OIJhljCD'} ft."~OJ' I (b) he can no longer carry out his responsibilities
on account of mental or physical illness.
Xfi' f9"h-rA \"101/.'li~~ P'AllJ'}lj '''"'Il1C 11. Powers and Duties of the Deputy Commissioner
?"h-rA \"1U1l:li~~'''m&~-f: I\\"1U1l:li~~ IfCj I The Deputy Commissioner, being accountable to the
u) \"101/.'li~~ OOIJ~Cjcn-r 1.11. CD.e9u f\"101/.7i~~ n;t- commissioner, shall:
h~-r nUll.If,}O-r 1.11. \"1U1l.7i~~'}.t'h.y. .eO~.A I (a) act as commissioner in the absence ofthe commis-
1\) f?"CoP~. oP?"&f'} O~.et..h'''c~-r .eoP~.A I sioner or when the office ofthe commissioner is
rit) O\"1U1l. 7i~~ fUll.l1m'.)-'} Ibfl."-:;-'''"'I11~.-r fhljOJ-ljA I vacant;
(b) be the Director of the Investigation Department;
X~' f?"h.)'A \"1U1l:li~~fP'~. floP'}lj hp'~. oP~"-r (c) perform such other duties as may be delegated to
fi' f9"h')'A ~~ fjf.oP')' floP'} I\'k qoP.)' .elflj A I
\"1OIJ:li him by the Commissioner.
IfCj9u i',iltA1. 12. Term of Office and Removal from office of the Deputy
tfCj O.1~lj IH'CD'lf'-:;' 9"hC (1..)'
Commissioner
''''''11.e~')' O..r1~ nJ':;JOIJ. t\.7i9u .e-:;'''A :: 1) The term of appointment of the Deputy Commis-
~. 9uh')'A \"101/. 7i~~ fjf.oP')' floP'1- hU?l\<h nt.-r h'lU
sioner shall be for six years; he may, however, be
n;t--:;. IH'oPI\h'I:.)' 9uh'} f1"-:;' 'lAIf~ Oil.,..,.c reappointed where necessary subject to the approval
hp'~.OJ' h.e~"9u I of the House of Peoples' Representatives;
V) nCD'}~p'A.t'h(t P'An}'} 11I\OJ'lj:C.r.:(1.-r 2) Once appointed, the Deputy Commissioner shall
'P'i-"'~
oPtf',. ft.l.;J1'1' I not be removed from his office unless;
1\) ni',~,9ue OJ.e9u nh'lA ~oP9u 9uh'}f.)' (a) he is charged and found guilty of an offence by
.t.olf)~'} IH'10.OJ' U.).:}. U?hr,CD'} O."~OJ' :: the court of law;
(b) he can no longer carry out his responsibilities
on account of mental or physical illness.
1X' 4r'l'C3'r ..,.,11+Ii .,., Iinr
liil!!!!: ~1.&-A.~;J&+ ;J1111J ,.,.. Federal Negarit Gazda No.23 24th May, 200l-Page 1493
'!!I!S,_,iL;:~"'
1). f JP'1 9'"..,I1C ODh;t-.,. 1 hCJ:l\-~ OD**9'" 20. Establishment of Ethics Liaison Units
Ii' Of1.~;fCD- 0"7..1" fOD')"'JPT ODJP&1 o..,.~ "'I 1) There shall be established Ethics Liaison units at
fOD1..,JPT A"7T ~C~"'~ CD-h1' f JP'1 9'"..,I1C every level of public offices and public enterprises
0-~;t-1 f"7..1h"'I1-f1~ "'I I\fODJP&1 0.-r-:6 fOltf. the duty of which shall be to coordinate ethical issues
~It.c.sP~ f"7..1"7h~ f JP'1 9'"..,I1C ODh;t-.,.1 and advise the heads of the concerned bodies.
h~l\-~ f.**"7l\-11 2) The liaison unit shall be accountable to the head of
f JP 'I 9'"..,I1C ODh;t-.,. 1 h CJ:A "'10& 'Ii: 1\ODJP &1
the concerned government body; it may, however,
I' cooperate with the commission concerning its
0.-1: fOltf. ~It~ f.1T'i"All 1T'f9'" h\'1"7..1i). ;JC f JP ~
activities.
T1111C f.'f ~tpAII
21. Duty to Cooperate
1)1i' f OD.,.11OC .., I..;t-
Any person is duty bound to cooperate whenever
"71~CD-9'" itCD-h\'1"7..1i). JPAIfI1'i" .,...,I1C;JC O""'U cooperation and assistance is required by the Commis-
I\"7..mf+CD- T-fI-flC'i" ~;J~ fOD.,.110C ..,I..;t- "I\OTII sion in connection with its powers and duties.
22. Penalty
fl'
-
~IIJT
0""1\ ift.., fOl\m f"7..fh+1IJ I1AIT'1 Oh.,.+C'
Unless it is punishable with more severe penalty under
other laws;
I' an~CD-9'" itCD-I\\'1"7..1i).i I\CJ:Tift "l1ltT 1Df.9'" 1) whosoever attempts to influence, harm or punish or
1\OD1..,JPT ODJP &1 0. T ~It.c. IDf.9'" 1\OD1..,JP T who influences, harms or punishes any person who
A"7T ~C~T ~It.c. htiD-h'i" 1D11:A ;JC O""'U gives evidence or provides information relating to
ODl;f 1Df.9'" "7hl;f Oitm itCD- Itf. .,.;tt'J'f corruption offences to the Commission, organs of
I\"7~l'" 1Df.9'" ",.c;T I\"7~lh f'l"hl 1Df.9'" Judicial administration, Head of a public office, or a
l1.lit 1Df.9'"f.tJ1)' itCD-I\OD~IIJ"" f'l"hllDf.9'" public enterprise shall be punishable with rigorous
f+1IJ "'1.IT'1 hY'h"" ~OD"" 0"711h' h"JP~ imprisonment not less than three years and not
exceeding fifteen years; and with fine not less than
"9'"h"" ~OD"" O"7f.OA1' ;t). "JP~"" "'I Birr six thousand and not exceeding Birr twenty five
hh~h"" if.tJ -flC 0"711h' hY1 "9'"h"" if.tJ flC thousand.
O"7f.OA1' f11U-fI OD+(,1iI-f.+IIJAII 2) any official or staff of the Commission who abuses
I' "71 ~ CD-9'"f\'1"7..1i). ~It.c. IDf.9'" II'~.,.~ Oib.., the powers and responsibilities legally entrusted to
f.,.itmCD-1 JPAIfI1'i" ~It~'1"" 11\""'I1f1 f","1\" him shall, in addition to the forfeiture of any
I\OT "'1.IT'1 : Ofll9'" f"''1l1 l11CD- 1'~9'" advantage gained therefrom, be punishable with
OD ID lit- 10 0 + 1T'f I rigorous imprisonment not less than five years and
"'1.'" h" 9'"h"" 'i OD""
0"711h' h"JP~ "9'"h"" 'iOD"" O"7f.OA1' ;t). not exceeding fifteen years, and with fine not less
"JP~"" "'I hY'h"" if.tJ flC 0"711h' h"JPC if.tJ than Birr three thousand and not exceeding Birr ten
flC O"7f.OA1' f11U-fI OD+(,1iI-f.+IfIAII thousand.
"71 ~ CD-9'"itCD-1T1f1 I\- \'1"7..1i)'1 1\"7/}/}..,.IDf.9'" 3) whosoever, with the intent to mislead the Commis-
r' sion or to injure others, submits a false report,
""It CD-1 it CD- 1\OD",.c;"" tit it.,. ~ &7" C"" . 1'~"7 allegation or evidence to the Commission shall be
1Df.9'" ODl;f I\\'1"7..1i). l+l0 "'1.IT'1 h"'~
punishable with rigorous imprisonment not less than
~OD"" 0"711 h' h"9'" h"" 'iOD"" 0"7 f.0 A l' ;t)'
Qne year and not exceeding five years; and with fine
"JP~"" "'I hY'h"" if.tJ flC 0"711h' h"JPC iLtJ not less than Birr three thousand and not exceeding
flC O"7f.OA1' f11UfI OD+~ f.+IfJAII Birr ten thousand.
!!. "71~ CD-9'"itCD-f\'1"7..1i). II' ~.,.~ ODhI\- 0 OD~ lfl 4} whosoever commits a deceitful act by pretending to
f"7 ;t- I\A JP ~ f ~OD 11.1T 'I h WI\"" 'iOD"" be the staff of the Commission shall be punishable
0"711h hitl1"" ~OD"" O"7f.OA1';t)'" "JPt."" "'I with rigorous imprisonment not less than two years
h"9'"h"" iLtJ flC 0"711h : h"JPt. "9"h"" iLtJ and not exceeding seven years; and with fine not less
flC O"7f.OA1' f11UfI OD+~ f..+IfJAII than Birr five thousand and not exceeding Birr
~. "71~CD-9'"itCD-OfltJ "tp~ O"'+;t 1J1i 0.,.1.'1 fifteen thousand.
11 CD-ODII' l"" \'1"7..1i)'1 1\OD.,.110 C 0. .,. ~ f If 'I 5) whosoever refuses to cooperate with the Commis-
'" sion as provided for in Article 21 of this Article shall
"'1.IT'1 hh~h"" IDC 0"711h' h"t."" 'iOD""
O"7f.OA1' "JP~"" "'I h"'~ be punishable with simple imprisonment not less
iLtJ flC 0"711hl
than six months and not exceeding four years; and
h"9'"h"" iLtJ flC O"7f..OA1' f11UfI OD+~ with fine not less than Birr one thousand and not
f.+IfIAII exceeding Birr five thousand.
1;' "71~CD-9'" itCD-f\'1"7..1i)'1 JPt. 11.'i"+L mf..9" 6) whosoever obstructs or attempts to obstruct the
1\"71.'I +CJ:f'l"h l "'1.1T 'I h 0-1\"" 'iOD"" 0"711 hI activities of the commission shall be punishable with
h"JPC 'iOD"" 0"7 f.OA l' ;t). "JP t."" 'h'i" rigorous imprisonment not less than two years and
h"9'"h"" iLtJ flC 0"711h' hYl iLtJ oOe 0"7f.. not exceeding ten years; and with fine not less than
OA1' f11t1f1 OD+~ f.+IfIAII m11:1t- f.,..c, Birr five thousand and not exceeding Birr twenty
KODCD-~ f.A 1 0 OD 10 +9'" f IT'I 'h1 f.1T'I :"1fI1: thousand. Where the offence is accompanied by
Oflo- 10-h "'+;t f.,.f, '1111D' hCJ:'''~ :"1fI"" violence, the maximum penalty prescribed in this
f.1T'i"AII Sub-Article shall be imposed.
7) Where the offences specified in Sub-Articles (1), (3),
1: OfltJ "'+;t 010-h "'+;t (Ii): (r): (~): (~) 'h'i" (4), (5), and (6) of this Article are committed by
(?;) f"'ODI\h-l:"" 1D11:l\o~ fib.., itlD'"'''' 111\CD-
juridical persons, the punishment with a fine shall be
~e~"" O.,..c,Kou'1.ft f11UoO,PIfI1: "9"it"" 'h1'CJ: . five fold.
f.1T'i"AII 23. Transitory Provision
?Jr' fOD1i;J1&1 ~1;J1. Any corruption cases or other cases related with corrup-
tion which have been committed prior to the coming into
f.tJ "tp ~ OJP t. It" hOD'P It- o.c,"" .,. L;tODCD- 9'"e OD force of this Proclamation and the investigation of which
t.¥ID' O~9'"el 1Df..9'"0'£1."" Itf. 11\9" IT": f"'m'i"+<k have been just started, or undergoing, or finalized, or
IDf.9" 0 CJ:e~ 0."" 0 OD;t-f"" Itf.. 1 It- f ou-it'I 'h'i" which have been in the process of trial, shall continue to
hou-it'i" ;JC f.,. 1 1~ f1D11:A 1-'&;('-1-O.,O~O..,. v-~:r be handled and decided in the same manner.
+1'I\ID'ID'''~ 11~1t-1I
1W 1t,.1tu,y; ~"'t,.l\ ~;Jt+ ;JJi,trJcfI'I'C~~ "'')(1+Ii +'J IIlf2f ,.,.. Federal Negarit Gazeta - No. 23 24thMay, 20Ot-Page 1496
".flit "(1) ""(1.}- Ii .,., lilfjl: ,.9". Done at Addis Ababa, this 24thday of May, 2001.
p.
/ c ~,;J (a 1..cs.-s NEGASO GIDADA (DR.)
f1\.,}-""'4.1..&.I\,£ .fl"'~&-""''£ t,..-f1t\.h PRESIDENT OF TIlE FEDERAL DEMOCRATIC
T~Il.-s'.}- REPUBLIC OF ETIlIOPIA