ISO 37001: 2016 Government Perspective on Prevention of Corruption

Transkripsi

1 KANTOR STAF PRESIDEN REPUBLIK INDONESIA ISO 37001: 2016 Government Perspective on Prevention of Corruption Yanuar Nugroho, PhD Deputy Chief of Staff Executive Office of The President, Indonesia

2 2 PERFORMANCE OF ANTI CORRUPTION PUBLIC TRUST TO GOVERNMENT PREVENTION OF CORRUPTION CONSISTENTLY INCREASE To achieve clean governance and corrupt-free government, the President issued 31 anti corruption programs (Inpres 10/2016). By seeing the movement of Corruption Perception Index (CPI), Indonesia consistently improved. In 2007, CPI Indonesia score the same level with Nigeria and worst than Thailand. While in 2016, CPI Indonesia increase higher than Nigeria and for the first time better than Thailand. Source: Transparency International (2016)

3 PERFORMANCE OF ANTI CORRUPTION PROGRAMME Indeks Persepsi Korupsi Indeks Persepsi Korupsi Log. (Indeks Persepsi Korupsi) CPI Indonesia improved better but it is not yet optimum. CPI Increase only 1 point this year, which is lower than last year increase. One of the main problem is the involvement of private sector.

4 CORRUPTION INVESTIGATION Lawyer Echelon I, II dan III National and local MP s Ambassador 25 Minister and Ministerial Level Officer 100%...? Conviction Rate Commisioner Mayors or Regents Private Governors 670 Source: acch.kpk.go.id Statistic, 30 June 2017

5 CORRUPTION INVESTIGATION

6 CORRUPTION CRIMINAL INVESTIGATION (THE ACTOR) 25% patient KPK is business owner Sumber: acch.kpk.go.id Statistic, 30 June 2017

7 CORRUPTION CRIMINAL INVESTIGATION (TYPES OF CRIME) Money Laundering 3% Extortion 3% License 3% Budget Misuse 8% Hampering the Process 1% Procurement 27% Bribery 55% Sumber: acch.kpk.go.id Statistic, 30 June 2017

8 PREVENTION OF CORRUPTION The less we send corruptors to jail the more success we prevent and eradicate corruption. Presiden Joko Widodo, KNPK 2016

9 FOCUS OF NATIONAL STRATEGY ON ANTI CORRUPTION 2017 Terdapat 31 aksi yang terfokus pada sektor-sektor program prioritas Presiden yakni pencegahan dan pemberantasan korupsi di sektor Penerimaan Negara, Infrastruktur, Swasta, Tata Niaga/ Kartel, BUMN, Pengadaan Barang dan Jasa, SDA/Instruksi Ekstraktif, didukung dengan Aksi penguatan di bidang Reformasi Birokrasi, Hukum dan Politik; PROCUREMENT SOE Transparansi dan akuntabilitas dalam mekanisme PBJ untuk menutup ruang korupsi pada proses pengadaan barang dan jasa dengan eprocurement. Mempermudah penanaman modal melalui pengkatan kualitas pelayanan PTSP Pusat dan Daerah serta integrasi penerbitan izin dan non izin di daerah Perbaikan mekanisme dan prosedur sistem pelayanan Pertanahan dan Tata Ruang Perencanaan Holding Company BUMN TRADING/COMMERCE Otomasi Pemotongan Quota Ekspor dan Impor Tersedianya payung hukum yang jelas untuk pemberantasan korupsi di tata kelola impor komoditas pangan Tata kelola ekspor dan impor yang lebih efisien dan efektif serta untuk menekan masalah harga tinggi pada barang kebutuhan pokok tertentu, misal: daging, gula dll Kajian perubahan tata kelola ekspor dan impor komoditas pangan LAW ENFORCEMENT E-Law enforcement (SPDP online) Tata Kelola Barang Sitaan dan Rampasan Pengendalian Jumlah Napi Tahanan Mekanisme Ganti Kerugian dan Kompensasi Eksekusi Uang Pengganti dan Penjara Pengganti Sistem Peradilan Pidana Terpadu POLITIK Mendorong transparansi dan akuntabilitas keuangan Partai Politik SEKTOR PRIVAT/SWASTA STATE REVENUE Pembatasan Transaksi Tunai Data interfacing pengelolaan SDA dan Energi dengan database Pajak dan PNBP untuk Peningkatan penerimaan negara dari sektor ESDA dan Pengawasan pengelolaan ESDA; Konfirmasi Status Wajib Pajak untuk Meningkatkan kepatuhan dalam pembayaran serta untuk mengurangi risiko korupsi di sektor penerimaan negara, menekan kejahatan pencucian uang, penggelapan pajak, dan tipikor serta pajak dari wajib pajak yang belum terjaring; Penyusunan Kebijakan tentang Integrasi Data Keuangan untuk Mempermudah pengamatan dan pengawasan pajak Pejabat Negara, Menekan penggelapan pajak dan kejahatan pencucian uang, Menjaring Wajib Pajak yang tidak patuh dan menghindar dan Mendukung strategi optimalisasi penerimaan pajak pasca amnesti pajak Evaluasi kualitas dan penguatan mekanisme pertukaran data dan informasi yang berkaitan dengan perpajakan dari instansi, lembaga, asosiasi, dan pihak lain (ILAP) untuk mendukung pencapaian target penerimaan pajak LAW ENFORCEMENT INFRASTRUCTURE Perbaikan mekanisme dan Sertifikasi prosedur sistem Anti Korupsi pelayanan Pertanahan dan (ISO 37001) Tata Ruang untuk Penguatan Pelayanan Whisteblowing di pertanahan dan Swasta tata ruang yang mudah, cepat, transparan dan bebas pungli. EXTRACTIVE INDUSTRIES Transparansi pendapatan dari industri ekstraktif dengan memperkuat EITI BUREAUCRACY REFORM BUREAUCRACY REFORM POLITICS ENABLING FACTRS Akuntabilitas Dana Hibah dan Bansos untuk Menutup ruang korupsi dalam penyaluran dan penggunaan dana hibah dan bantuan sosial Penguatan Stranas PPK Pengendalian Gratifikasi dalam pelayanan publik Keterbukaan Informasi Penguatan Whistleblowing System Perencanaan sharing data perencanaan dan penganggaran pemerintah untuk sinergi dan akuntabilitas perencanaan dan penganggaran untuk pencapaian sasaran pembangunan nasional

10 ISO v v v v ISO is the first international standard for anti-fraud management. This standard set the requirements and guidances to improve and implement, anti bribery management system. This standard applies for all organisation and sector public, private and non-profit. Indonesia is the early adopter, together with Singapore and Peru which applied April 2017.

11 TARGETED NATIONAL OUTCOMES NEW JOB VACANCY New occupancy especially for accreditation industry and auditor in Indonesia GOOD BUSINESS CLIMATE Indonesian business climate more competitive and healthy Applicable to all line ministries, and local government CLEAN GOVERNANCE Good chance for sub-national government and leader to show their anti-corruption commitment

12 ISO (THE OBJECTIVES) Benefits of SNI ISO for the organisation: 1. Setting guidance for organisation to implement anti bribery management. 2. Strong signal to management, investor, consumer, public, government, and law enforcer to apply reasonable system to prevent bribery. 3. Government will prioritise cooperation with organisation which applied anti-bribery management system 4. Evidence for the organisation s internal commitment to prevent corruption. Both for law enforcer or to other regulatory bodies.

13 1. GUIDANCE SNI ISO is not only standard setting but also practical guidance for manager/leader to implement anti-bribery management system both internally and externally.

14 2. SIGNALING THEORY (ECONOMICS) SNI ISO is one among many ways for publicprivate organisation both small-large to show to other parties that the organisation already apply their anticorruption system.

15 3. COMPETITIVE ADVANTAGE Microsoft, Walmart, and other Fortune 500 company concern much on the implementation of anti-bribery standard. Indonesian Organisations which apply SNI ISO will have competitive advantages both with their domestic and with their overseas counterparts.

16 4. SUPREME COURT REGULATION 13 YEAR 2016 To note that the implementation of SNI ISO is not a guarantee but it is a wellbuilt evidence that a corporation has done their rightsteps to mitigate and prevent corruption

17 CORPORATION CAN BE CONVICTED AS A SUSPECT PT Duta Graha Indah, who recently changed the tittle to PT Nusa Konstruksi Enjiniring, had been convicted as a corruption suspect by KPK. PT Nusa Konstruksi Enjiniring is a construction company listed in Indonesian stock exchange.

18 THANK YOU Executive Office of the President, Republic of Indonesia Jl. Veteran No. 16 Jakarta Pusat Indonesia