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The Star
4 days ago
- Business
- The Star
Myanmar re-enters list of world's most corrupt nations, raising alarm: Comment
YANGON: Following the political changes, Myanmar has re-entered the list of the world's most corrupt countries in the Corruption Perceptions Index (CPI) within four years, raising concerns among political analysts. According to annual reports by Transparency International, which investigates corruption worldwide, Myanmar has once again been listed as one of the most corrupt countries in the four years since the 2021 political changes. Transparency International's report shows that in 2021, the year of Myanmar's political shift, the country ranked 140th out of 180 nations. By 2022, Myanmar fell further to 157th out of 180 countries. In 2023, it dropped even lower to 162nd place out of 180. In the latest 2024 Corruption Perceptions Index released by Transparency International, Myanmar has now reached 168th place. The report indicates that over the four years since the political changes, Myanmar's corruption index has worsened year after year. From 140th in 2021, the country fell 17 places to 157th in 2022—a sharp decline in just one year. Additionally, in 2023, it dropped another five places to 162nd compared to the previous year. In the latest 2024 Corruption Perceptions Index (CPI) released by Transparency International, Myanmar has fallen to 168th place, marking a six-place drop compared to its 2023 ranking. When comparing its 2021 ranking (140th) to its 2024 position (168th), the country has declined by 28 places over just four years, reflecting a sharp deterioration in governance and transparency. Germany-based Transparency International determines country rankings by evaluating multiple factors including: corruption levels in government offices, assessments by experts and business communities, and data from World Bank and World Economic Forum reports. The CPI scoring system ranges from 0 to 100, where 100 represents "very clean" (least corrupt) and 0 indicates "highly corrupt." Transparency International is an organisation dedicated to monitoring systems and networks that enable global corruption while working to drive meaningful reforms. According to Transparency International's reports, Myanmar was ranked as most corrupt in 2011, the year when President Thein Sein's government took office following the 2010 elections. In the 2011 Corruption Perceptions Index covering 183 countries, Myanmar was ranked 180th - among the worst performers globally. Subsequently, Myanmar became the 165th country to ratify the UN Convention Against Corruption on December 20, 2012. The government passed an anti-corruption law in 2013, and President Thein Sein established the Anti-Corruption Commission in 2014. After joining the anti-corruption convention, Myanmar's CPI ranking gradually improved. In the 2012 Corruption Perceptions Index covering 176 countries, Myanmar was ranked 172nd. In the 2013 index of 177 countries, Myanmar improved to 157th position. The 2014 assessment of 175 nations placed Myanmar at 156th, while the 2015 evaluation of 167 countries saw Myanmar rise further to 147th place. Although President Thein Sein's administration began with Myanmar's worst corruption ranking in 2011, his government successfully improved the country's standing in the Corruption Perceptions Index over the subsequent four years. Similarly, during the NLD government's tenure, observable improvements were made in Myanmar's corruption rankings as reported by Transparency International. When the NLD administration took office in 2016, Myanmar was ranked 136th out of 176 countries. The 2017 index of 180 countries placed Myanmar at 130th, followed by 132nd in 2018 (out of 180), 130th in 2019 (out of 180), and 137th in 2020 (out of 179 nations). The data clearly demonstrates that both the Thein Sein administration and the subsequent NLD government achieved measurable progress in improving Myanmar's position in Transparency International's Corruption Perceptions Index during their respective terms of office. However, as mentioned earlier, following the political changes in Myanmar in 2021, Transparency International's Corruption Perceptions Index shows the country's rankings have progressively worsened year after year. Although the Anti-Corruption Commission has been implementing measures to combat corruption – including prevention and awareness programmes, risk assessments, legal investigations, confiscation of illicit assets and protection of state funds through collaboration with union ministries, regional governments and civil society organisations (CSOs) – the country's corruption rankings have continued declining for four consecutive years since the political transition. In the latest 2024 index released by Transparency International covering 180 countries, Myanmar ranked 168th and was identified as the most corrupt nation in Asean. In the 2024 rankings, the only countries performing worse than Myanmar were North Korea, Libya, Yemen, Syria, Somalia and South Sudan. During this period of political change, as Myanmar's ranking on Transparency International's Corruption Perceptions Index has risen year after year over the past four years, state-run newspapers this month featured an article titled "The Anti-Corruption Commission's Activities in 2024." The Anti-Corruption Commission announced that over 5,000 complaints have been filed with them in the four years since the political transition. According to the commission's report, in 2021—the year of the political change—1,334 complaints were filed. In 2022, there were 1,426 complaints; in 2023, 1,217 complaints; and in 2024, 1,225 complaints. This brings the total number of complaints over the four years to 5,202. In 2024, a total of 1,225 complaints were submitted: 1,166 to the commission's headquarters in Nay Pyi Taw, 26 to the Yangon branch office, 16 to the Mandalay branch office, 11 to the Taunggyi branch office, and six to the Mawlamyine branch office. The Anti-Corruption Commission stated that out of the 1,225 complaints received in 2024, action was taken on 813. Among the 813 complaints addressed, the commission directly investigated ten complaints, 534 complaints were transferred to relevant Union ministries and state/regional governments for further action, and 269 complaints were responded to with recommendations and advice to the individual complainants on necessary steps related to their reports. Of the remaining 422 complaints, 44 are still under review, while 368 could not be acted upon as they did not comply with the Anti-Corruption Law, according to the Anti-Corruption Commission. It has been reported that there were ten complaints forwarded by the State Administration Council (SAC), Union Ministers, and State/Regional Governments, along with 1,052 complaints directly submitted to the commission, 150 duplicate complaints, and 13 anonymous letters. In 2024, the commission investigated ten complaints referred by the SAC, Union Ministers, and State/Regional Governments, leading to legal action against 42 individuals. These cases included 27 major criminal offences and six general offences, prosecuted under the Anti-Corruption Law in the respective regional high courts. Additionally, 21 civil servants were referred to their respective departments for disciplinary action under Section 30(b) of the Anti-Corruption Law, the commission announced. Furthermore, in 2024, based on complaints transferred to Union Ministries and State/Regional Governments under Section 16(d) of the Anti-Corruption Law, 287 civil servants were subjected to disciplinary actions by their respective departments, the commission stated. Additionally, the Anti-Corruption Commission reported that among the complaints it received, action was taken against 67 individuals holding political positions, 23 high-ranking officials, 101 senior civil servants, 86 junior staff members, 18 public servants and 53 other individuals, in accordance with the Anti-Corruption Law. Furthermore, 3,030 civil servants were disciplined under the Civil Service Law. In terms of recovery and protection of public funds, the commission seized and returned over 27.33 billion kyats (US$13.014 million), while more than 156 billion kyats were safeguarded from potential misuse. When comparing the number of complaints filed with the Anti-Corruption Commission over the past four years of political transition to the pre-transition period, a decline in reported cases has been observed. According to the commission's data, over 28,000 complaints were submitted during the five-year term of the NLD-led government, significantly higher than the current figures. When examined by year, the number of complaints received was 710 complaints in 2016, 2,014 complaints in 2017, 10,543 complaints in 2018, 9,394 complaints in 2019 and 5,963 complaints in 2020. Comparing the NLD administration period with the four years following the political transition, there has been a significant decrease in the number of complaints submitted to the Anti-Corruption Commission. During the five-year NLD administration, over 28,000 complaints were filed with the Anti-Corruption Commission, averaging about 6,000 complaints per year. In contrast, during the four years following the political transition, only slightly over 5,000 complaints were submitted, averaging just over 1,000 complaints annually. While the exact reasons for this substantial decline in complaints to the Anti-Corruption Commission remain unclear, there has been widespread criticism and questioning regarding Myanmar's improving rankings year after year on Transparency International's Corruption Perceptions Index. "If the Anti-Corruption Commission could be more transparent in disclosing their they could provide more visible and clearer public reports, these issues would likely be somewhat resolved. commented a political analyst. The recent rise in Myanmar's ranking on the global Corruption Perceptions Index can be primarily attributed to several key factors, according to analysts: the weakening rule of law, ongoing internal armed conflicts and rising inflation rates within the country. Political observers also note that this deterioration reflects the Anti-Corruption Commission's lack of transparency and ineffective enforcement measures. Furthermore, analysts emphasise that combating corruption requires more than just politically motivated actions—it demands comprehensive, grassroots-level efforts to truly make an impact. "If we're discussing how to effectively reduce corruption, we should note that relevant government departments already have established anti-corruption committees. These ministerial-level committees need to become significantly more proactive in their work," said a political observer. "On another front, we must conduct deeper research into the root causes of corruption. There are multiple approaches - not just punitive measures, but also preventive solutions. If we can create systemic conditions that naturally reduce opportunities for corruption, we'll see better results. Failing that, we need law enforcement bodies to take more decisive and effective action," the observer added. "Another crucial element is the role of CSOs. Could local organisations establish corruption monitoring mechanisms? Should there be more direct engagement between the public and the Anti-Corruption Commission beyond conventional channels? There are numerous potential approaches." Currently, bribery and corruption are widespread. Corruption has worsened significantly, and if the Anti-Corruption Commission intends to reverse these alarming trends, it must act swiftly and decisively to restore positive outcomes. Particularly, the commission's efforts must be effective, far-reaching, and inclusive to have a meaningful impact. In combating corruption, there should be no favouritism—no distinction between allies and opponents. Unlike previous eras, the fight cannot be politically motivated. Political analysts emphasise that the Anti-Corruption Commission must take strict and precise measures to address the rampant corruption occurring today. '"The situation has reached a critical point. A rapid response is crucial. To restore the country's previous standing, immediate action is necessary," remarked a political observer." - Eleven Media/ANN
Barnama
19-06-2025
- Business
- Barnama
Oman Audit Institution Seeks Strategic Collaboration With MACC
KUALA LUMPUR, June 19 (Bernama) -- Oman's State Audit Institution (SAI) has expressed its intention to establish a strategic partnership with the Malaysian Anti-Corruption Commission (MACC) to strengthen international cooperation in combating corruption and enhancing governance. In a statement, the MACC said that the matter was conveyed by SAI deputy chairman for Audit on Authorities, Investment and Companies, Zahra Mohamed Al Lawati, during a courtesy call on MACC Chief Commissioner Tan Sri Azam Baki at the MACC headquarters in Putrajaya today. 'SAI is an independent body that reports directly to the Sultan of Oman and is tasked with overseeing financial and administrative controls, including auditing, performance monitoring, investment management, and the oversight of financial violations,' it said, adding that the institution recorded a significant improvement in the 2024 Corruption Perceptions Index, reflecting a positive outcome of its governance efforts.
Straits Times
13-06-2025
- Politics
- Straits Times
Mongolian lawmakers elect new PM after anti-corruption protests
Thousands of young people have demonstrated in the capital Ulaanbaatar in recent weeks. PHOTO: AFP ULAANBAATAR - Mongolian lawmakers on June 13 swore in former top diplomat Gombojav Zandanshatar as the country's new prime minister, after his predecessor resigned following weeks of anti-corruption protests. Thousands of young people have demonstrated in the capital Ulaanbaatar in recent weeks, venting frustration at wealthy elites and what they see as pervasive corruption and injustice. They called for then-prime minister Luvsannamsrain Oyun-Erdene to step down, and got their wish when the embattled leader announced his resignation last week. Mr Zandanshatar – also from Mr Oyun-Erdene's ruling Mongolian People's Party (MPP) – was elected as his replacement in the early hours of Friday morning. The 52-year-old has been a fixture on Mongolia's fractious political scene for around two decades. He previously served as foreign minister and chief of staff to President Ukhnaa Khurelsukh, as well as parliamentary speaker when the fledgling northern Asian democracy passed key constitutional reforms in 2019. Before its recent political crisis, Mongolia had been ruled by a three-way coalition government since elections last year resulted in a significantly reduced majority for Mr Oyun-Erdene's MPP. But last month, the MPP evicted its second-largest member, the Democratic Party (DP), from the coalition after some younger DP lawmakers backed calls for Mr Oyun-Erdene's resignation. That pushed Mr Oyun-Erdene to call a confidence vote in his own government, which he lost after DP lawmakers walked out of the chamber during the ballot. He announced his resignation on June 3, though has since been serving in a caretaker role pending his replacement. Mr Zandanshatar takes charge as Mongolia faces a combustive political cocktail of widespread corruption, rising living costs and concerns over the economy. Since Mr Oyun-Erdene took power in 2021, the northern Asian nation's ranking in Transparency International's Corruption Perceptions Index has fallen, and May 's protests erupted after accusations of lavish spending by his son. Mr Oyun-Erdene has consistently denied accusations of corruption against him and his family. AFP Join ST's Telegram channel and get the latest breaking news delivered to you.
Arabian Post
12-06-2025
- Business
- Arabian Post
EU's AML Overhaul Sees UAE Delisted, Algeria and Lebanon Added
Arabian Post Staff -Dubai Brussels has moved to recalibrate its anti-money laundering framework with a significant update to its high‑risk third‑country list. The European Commission has put forward a delegated regulation that, pending a one-month scrutiny by the European Parliament and member states, would remove the United Arab Emirates from the bloc's 'high‑risk' list under the Fourth Anti‑Money Laundering Directive. Simultaneously, Algeria and Lebanon—alongside eight others—will be newly classified as jurisdictions with 'strategic deficiencies' in their national AML and counter‑terrorism financing frameworks. The UAE, delisted in tandem with Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal and Uganda, has undergone a sequence of reforms aimed at strengthening judicial oversight, regulatory compliance, and enforcement against illicit financial flows. Its exit from the FATF's grey list in February 2024 marked the start of a broader crackdown that included the creation of specialised courts for financial crimes and a succession of heavy penalties—most recently, a ₫3.3 million fine imposed by the Central Bank on multiple currency exchange houses for compliance violations. ADVERTISEMENT In Brussels, Commissioner Maria Luís Albuquerque emphasised that the overhaul aligns with global standards and is based on rigorous evaluations involving FATF findings, bilateral dialogues and onsite assessments. The process reflects a broader ambition to shore up the integrity of Europe's financial system by enforcing transparency and curbing illicit financial flows. The inclusion of Algeria, Lebanon, Angola, Côte d'Ivoire, Kenya, Laos, Monaco, Namibia, Nepal and Venezuela signals rising concern about governance standards in these jurisdictions. Algeria's entry follows high-profile anti-corruption prosecutions and its low standing in Transparency International's Corruption Perceptions Index. Lebanon's designation reflects ongoing socioeconomic volatility and persistent finance networks linked to non-state armed actors. Monaco, already on the FATF grey list since mid‑2024, was also added to the EU's high‑risk list despite its recent enhancements to its financial intelligence unit and AML supervisor. The Commission acknowledged its progress while noting unresolved weaknesses. The dynamics surrounding the UAE's delisting, however, are not without controversy. Previously, the European Parliament blocked the move, echoing concerns voiced by Transparency International, citing insufficient progress. Opposition is noted to persist among MEPs, particularly from Spain and its stance on Gibraltar, complicating consensus. From an economic standpoint, the delistings carry tangible incentives. Banks and financial institutions across the EU will scale back enhanced due diligence on transactions linked to the UAE, reducing compliance burdens and speeding up capital flows. Analysts suggest this could enhance foreign investment, signalling confidence in the UAE's reputation as a global financial hub and factoring into ongoing free-trade negotiations with the EU. Despite the acknowledged legislative reforms in the UAE, dissent persists. German Green MEP Rasmus Andresen criticised the move as premature, warning that regulatory gaps remain that could be exploited for illicit financial activities. Commission spokespersons framed the update as technical, decoupled from trade ambitions, though the timing follows the launch of EU–UAE trade negotiations in April. On the other side, proponents speak of a 'reputational course correction' for the UAE, part of a sweeping strategy since 2022 that included legislative overhauls, enforcement operations and judicial mechanisms to reinforce compliance with FATF standards. Should no objections arise during the legislative review, the updated list will come into force in late July. Transaction oversight requirements across EU financial institutions will adjust accordingly, with the UAE reclassified and new protocols applying to the newly added jurisdictions.
Muscat Daily
03-06-2025
- Business
- Muscat Daily
Mongolian PM resigns after losing confidence vote
Ulaanbaatar, Mongolia – Mongolian Prime Minister Luvsannamsrain Oyun-Erdene resigned on Tuesday after failing to secure enough support in a confidence vote, a parliamentary statement said. It comes after weeks of public protests against allegations of corruption. Oyun-Erdene received just 44 votes in the 126-seat parliament, well below the 64 needed to remain in office. Following the declaration of the results, Oyun-Erdene said: 'It was an honour to serve my country and people in times of difficulties, including pandemics, wars, and tariffs.' He will remain a caretaker role until a successor is appointed within 30 days. Political crisis brews Prior to the vote, Oyun-Erdene has warned that the confidence motion could cause instability and posed a threat to democracy in the country. 'If governance becomes unstable, the economic situation deteriorates, and political parties cannot come to consensus. It could lead the public to lose faith in parliamentary rule and potentially put our democratic parliamentary system at risk of collapse,' he said. Formerly communist Mongolia adopted democracy after the fall of the Soviet Union. Last month, Oyun-Erdene's Mongolian People's Party (MPP) expelled the Democratic Party (DP) from the ruling coalition after some of its younger lawmakers backed calls for the prime minister's resignation. Protests against corruption The prime minister's resignation follows days of youth-led protests in capital Ulaanbaatar calling for his ouster over inequality, corruption, and rising living costs, with citizens demanding reform and accountability. Reports of lavish spending by Oyun-Erdene's son fuelled the protesters. The protesters have said the country's mineral riches have benefited businesses and the wealthy, while many Mongolians still live in poverty. In a statement to AFP last month, the prime minister's office said it 'vehemently' denied the allegations, labelling them as a 'smear'. Mongolia's drop in Transparency International's Corruption Perceptions Index since Oyun-Erdene came to power in 2021 also did not help his cause. DW
