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Anti-Corruption: Yemen (Type: All Types (Links))

Central Organization for Control and Auditing [English][Arabic].
This Agency was established by Law No. (45) of 1974 passed in Sana’a and its counterpart by Law No. (11) of 1972 passed in Eden. The two laws stipulated that this Agency is an independent Supreme Supervisory Agency of artificial (or legal) personality. Follow Yemen’s unification in 1990, the two agencies were integrated in one entity by Law No. (39) of 1992, Executive Regulation No. (2) of 1993, and a set of regulations that organize and manage the Agency’s work. The combined Agency was directly attached to the Yemeni President. According to these stipulations, the Agency monitors the revenues and expenditures of all government agencies; reviews, assesses and oversees all financial and economic plans of the State and private economic corporations that comes under its jurisdiction. The Agency is also entrusted with legal monitoring of all decisions made by agencies under its jurisdiction in the area of financial violations. The head of the Agency is Mr. Abdullah Abdullah AL SANAFI.
 
Economic Media and Studies Center [Arabic].
Economic Media and Studies Center is a Yemeni civil society organization specialized in media and economic studies, that was founded in August 2008. The Center seeks to a successful and transparent economic system through raising awareness, enhancing transparency level and increasing citizen participation in decision-making.
 
High Authority forTender Control [English][Arabic].
HATC was established by law no 23 of 2007, it is in charge of policy oversight and a monitoring body over public procurement to reduce resource leakage. It Recommends regulatory action to the Council of Ministers, receives, examines and render decisions regarding the complaints and grievances of tender offerors.
 
Human Rights Information & Training Center [Arabic].
Human Rights Information is a non-governmental organization aimed at promoting human rights values in Yemen and the Arab world. It is committed to all conventions and international declarations on human rights issued by the United Nations. The center is specialized in raising awareness of human rights through activities and training courses, meetings, intellectual and archive office, publications and periodicals.
 
Supreme National Authority For Combating Corruption [Arabic].
This Authority was established by Law No. (39) of 2006. It is an independent authority that enjoys legal personality as well as financial and administrative independence. The Authority sets and implements public policies directed at combating corruption. It also assumes the task of preparing a comprehensive national strategy for combating corruption, and implementing measures for involving local communities and civil society organizations in this effort. The Authority examines and assesses legislation pertaining to combating corruption and progress draft amendments of this legislation. It also receives reports proclamations and complaints with regard to corruption crimes, examines them, interrogate those involved and refer them to judicial authority. It also coordinates anti-corruption efforts between State agencies and civil society organizations. It also cooperates with States and international, regional and Arab organizations concerned with combating corruption. Moreover, this Authority participates in international programs for corruption prevention. The head of the Authority is Mr. Ahmad Mohammad Al-Ansi.
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