OECD Integrity Review of Argentina

Achieving Systemic and Sustained Change

image of OECD Integrity Review of Argentina

The OECD Integrity Review of Argentina assesses recent efforts to transform Argentina’s integrity framework from isolated initiatives into a  coherent whole-of-society integrity system. The Review presents concrete actions for developing an integrity strategy to sustain current reforms. The Review also provides insights into how to operationalise a risk management approach to corruption and upgrade the internal audit function within government. Finally, the Review assesses the government decision-making process and provides options for increasing its transparency and integrity for more accountable and equitable policies.

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Promoting transparency and integrity through a targeted and effective Financial and Interest Disclosure System in Argentina

This chapter identifies ways to strengthen the financial and interest disclosure system in Argentina by improving the submission process, verification and sanctions. While the financial and interest disclosure system in Argentina is characterised by a high degree of maturity the system could better serve its objectives of conflict of interest prevention and illicit enrichment detection by demanding further information on sources for conflict of interest. In addition, the oversight function by the enforcement authorities is currently restricted because they have no access to key information. Similarly, an improved online search function would enable civil society to scrutinise the declarations.

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