Second Committee Speeches & Interventions

Statement By Barrister Raza Hayat Hiraj, Minister of State for Information Technology and Telecommunication, Government of Pakistan, On Agenda Item 92 - Sectoral Policy Questions; Prevention And Combating Corrupt Practices And Transfer Of Funds Of Illicit Origin And Returning Such Funds To The Countries Of Origin (13 October 2003)

Mr. Chairman,

I would like to thank the Secretary-General for providing us with comprehensive reports on Agenda item 92 as well as the recommendations contained therein;

2. My delegation would like to associate itself with the statement made by the distinguished representative of Morocco on behalf of the G-77 and China,

Mr. Chairman,

3. Corruption including the problem of the transfer of funds of illicit origin is an evil which threatens the peace and prosperity of societies across the globe. It is a pervasive phenomenon which afflicts both the developed and the developing countries. The degree of corruption and its impact, however, varies. In many developing countries, it is a constant drain on their meager resources and cause of further impoverishment and indebtedness.

4. In Pakistan, we have taken a number of measures to fight corruption and are addressing both preventive and curative aspects of this problem. A process has been set in motion, through the National Accountability Bureau, to ensure that not only Government institutions and functionaries but also all elected representatives and the private sector function in a transparent manner and remain accountable to the people. To prevent corruption, measures have been adopted which enhances transparency and accountability, effective implementation of rule of law and regulation of financial system.

5. We, however, recognize that to combat the menace of corruption, action is required both at national and international levels. One can not over emphasis the need to take firm actions at the national level, but without firm supportive action at the global level, the national efforts are not likely to achieve the desired results. The international community must take action, particularly in three areas.

Firstly, measures should be taken to prevent trans-national corruption through denial of opportunities;

Secondly, effective mechanisms should be devised to repatriate the illegally acquired money to the countries of its origin.

Thirdly, repatriation or prosecution of people indicted for corrupt practices in their home countries who are residing elsewhere.

Mr. Chairman,

6. Pakistan firmly believes that the United Nations provides an appropriate forum for initiating global action to address the menace of corruption and transfer of illegally acquired fund. It was in this context that the President of Pakistan in his address to the Millennium Summit, stated; “corruption is a trans-national crime that calls for concerted international action. The United Nations should call for banning the transfer of ill-gotten wealth and demand cooperation in tracing and repatriating such funds”. With this spirit, Pakistan strongly supported the initiation of negotiation on a United Nations Convention against corruption. Our delegation in Vienna actively participated in the work of the General Assembly’s Ad-hoc Committee for the negotiation of the Convention. We are pleased to note that after two-years of strenuous efforts, the Ad-hoc Committee has successfully completed its work and finalized a draft instrument. We are glade that the draft instrument finalized by the Adhoc Committee enjoys the consensus of the United Nations membership.

7. We are now looking forward for the General Assembly to adopt this Convention in this session so that the document could be opened for signature in a ceremony to be held in Mexico later this year. We hope that with the signing of this Convention, a new era of international cooperation to fight corruption leading to the recovery of illegally acquired money and assets and their return to the countries of origin will be ushered.

Mr. Chairman,

8. In our fight against corruption, we faced a number of problems, but nothing more difficult than those relating to the international cooperation. We hope that with the enforcement of the International Convention finalized by the Ad hoc Committee of the General Assembly, the international cooperation will be forthcoming. We would like the international community to support our efforts through, inter alia, by;

Firstly, preventing easy access and safe heavens to illegally acquired money and assets in the form of ‘Offshore Financial Centres’ (OFCs), “anonymous accounts” and stringent “secrecy laws”. We believe that measures for the protection of the right of privacy of individuals are important, but then so is the responsibility for eradication of global corruption.

Secondly; assisting in investigation and prosecution of corruption related offences and tracing and recovery of proceeds of corruption and of their repatriation to the country of origin.

Thirdly; cooperating in issues relating to disclosure of information, integrity in politics, corporate governance and transparency in, and sharing of information on international monetary transactions.

9. Let me conclude by stressing on the importance of international cooperation to combat corruption and return of illegally acquired assets to the countries of origin by referring to the statement made by the President of Pakistan, in his address to the 56th Session of the General Assembly. He stated;

“I appeal through this forum to all the developed countries to legislate against deposits of ill gotten money, to assist in investigation against the looters and to ensure the early return of the plundered wealth to the countries of their origin. In fact I would not be far off the mark if I stated that with the return of this looted money, many of the developing countries may be able to pay back their debts and revive their economies”.

I thank you, Mr. Chairman.

* * *