top-arrow

hello

Normativity applicable to the NAS and on anti-corruption matters

On May 27, 2015, the Decreet reforming and adding various provisions of the Political Constitution on anticorruption matters was published in the Official Gazette of the Federation. Among the reforms, the creation of the National Anticorruption System stands out; also the reform of the system for determining the responsibilities of public servants and the inclusion of sanctions against individuals involved in acts of corruption; as well as, the one that expands and strengthens the powers of control of the Superior Audit of the Federation, among others. The foregoing is reflected in the creation and reform of the following standards.

 

Constitutional reform on anti-corruption matters

 

-Political Constitution of Mexico

 

Secondary legislation

 

-General Law of the National Anticorruption System

-General Law of Administrative Responsibilities

-Organic Law of the Federal Court of Administrative Justice

-Law of Fiscalization and Accountability of the Federation

-Organic Law of the Attorney General’s Office of the Republic

-Federal penal code

-Organic Law of the Federal Public Administration

 

International Regulations

Efforts to strengthen a normative framework for the prevention, detection, investigation, and sanction of acts of corruption, have precedent in the international commitments that Mexico has signed with multilateral organizations, which are bound to comply, and which are the following:

Inter-American Convention against Corruption of the Organization of American States (OAS).

Convention to combat the bribery of foreign public servants in international commercial transactions of the Organization for Economic Cooperation and Development (OECD).Note: The Spanish version is available in an unofficial translation, which does not include the update in the section on the Guidelines for multinational companies, on bribery, bribery, and extortion, in May 2011. Official version in English

Mérida Convention – United Nations Convention against Corruption (UN).

 

Internal regulations related to the National Anticorruption System

 

-Organic Statute of the Executive Secretariat of the National Anticorruption System.

-Guidelines that regulate the sessions of the Coordinating Committee of the National Anticorruption System.

-Statutes of the National Control System.

-Coordination Criteria among Members of the National Control System.

 

Structure of the National Anticorruption System

The National Anticorruption System (NAS) is the result of the participation and commitment of the Mexican State, organized civil society and the country’s academic institutions in the fight against corruption. The NAS is an instance of coordination between authorities of the three levels of government and civil society that unite efforts to prevent, detect and punish acts of corruption, as well as to improve the control and exercise of public resources.

The National Anticorruption System is composed of four instances (Art. 7, General Law of the National Anticorruption System), each one integrated by representatives of different entities:

1. The Coordinating Committee of the National Anticorruption System,
2. The Citizen Participation Committee,
3. The Steering Committee of the National Audit System and
4. Local Anticorruption Systems.

Esquema 1. Estructura del sistema Nacional Anticorrupción.

More information

1. The function of the Coordinating Committee is to be the body responsible for establishing coordination mechanisms among the members of the National Anticorruption System, as well as for designing, promoting and evaluating public policies to combat corruption. Among the tasks of the Coordinating Committee are: to implement the mechanisms, bases and principles of coordination with the authorities of control, control and prevention of administrative faults and acts of corruption; the establishment of coordination mechanisms with the Local Anticorruption Systems; and participate in the mechanisms of international cooperation to combat corruption, among others.

The Coordinating Committee of the National Anticorruption System has the Executive Secretariat, which serves as a technical support body and is responsible for providing the necessary supplies for the performance of its functions. It is headquartered in Mexico City and has an operational structure to carry out its attributions, objectives, and purposes.

2. The Citizen Participation Committee aims to link with social and academic organizations related to the matters of the National Anticorruption System. It is composed of five members and some of its main functions consist of giving opinions and making proposals on national politics and integral policies; propose to the Coordinating Committee the projects of coordination bases between the institutions for the control of public resources, the improvement projects to the instruments of the National Digital Platform, as well as the mechanisms for society to participate in the prevention and reporting of acts of corruption, among others.

3. The Governing Committee of the National Audit System is made up of the Superior Audit Office of the Federation, the Ministry of Public Administration, and seven rotating members from among the local supervisory bodies, and the secretariats or counterparts in charge of the internal control in the states. It is chaired in a dual manner by the Superior Auditor of the Federation and the Ministry of Public Administration, or by the representatives who respectively designate for this position. The Governing Committee is responsible for designing, approving and promoting comprehensive policies on oversight; implement the coordination mechanisms among all members of the System; implement the supply, exchange, systematization and updating mechanisms of the information that in the matter of control and control of public resources generate the competent institutions in the matter.

4. The Local Anticorruption Systems are established by each federative entity with the purpose of coordinating the competent local authorities in the prevention, detection, investigation, and sanction of administrative responsibilities and acts of corruption. So that in total there are 32 state systems and each of these systems has instances made up of state public entities, as well as their secondary legislation in the matter, which must be in harmony and equivalence with those of the National Anticorruption System.

 

Directory

 

Coordinating Committee

 

Mariclaire Acosta
President of the Coordinating Committee of the National Anticorruption System

Arely Gómez González
Minister of Public Administration

David Rogelio Colmenares Páramo
Senior Auditor of the Federation

Carlos Chaurand Arzate
President of the Federal Court of Administrative Justice

Francisco Javier Acuña Llamas
President of the National Institute of Transparency, Access to Information and Protection of Personal Data

Alfonso Pérez Daza
Counselor of the Federal Judiciary

 

Executive Secretariat of the National Anticorruption System

 

Ricardo Salgado Perrilliat
Technical Secretary of the Executive Secretariat of the National Anticorruption System
www.sna.org.mx

 

Citizen Participation Committee

 

Mariclaire Acosta
President of the Citizen Participation Committee

Alfonso Hernández Valdez

Irene Levy Mustri

José Octavio López Presa

Luis Manuel Pérez de Acha

 

Governing Committee of the National Control System

 

David Rogelio Colmenares Páramo
Senior Auditor of the Federation.

Arely Gómez González
Minister of Public Administration.

José Armando Plata Sandoval
Superior Auditor of the State of Coahuila.

Fernando V. Baz Ferreira
Auditor of the Supreme Audit Institution of the State of Mexico.

David Villanueva Lomelí
Superior Auditor of the State of Puebla.

Citlali Jaramillo Ramírez
Secretary of the Comptroller of the State of Hidalgo.

Alfonso Chávez Fierro
Secretary of the Comptroller of the State of Querétaro.

José Gabriel Rosillo Iglesias
Comptroller General of the State of San Luis Potosí.

Miguel Ángel murillo Aispuro
Secretary of the General Comptroller of the Government of the State of Sonora.

More Information

 

Local Anticorruption Systems

 

Local Anticorruption Systems are in the final stage of implementation. For more information, it is suggested to consult it on official websites of each of the States.

 

Access to information

Under the principle of transparency established in Article 5 of the General Law of the National Anticorruption System this section is created with the aim that all the information generated, obtained, acquired, transformed or in possession of the obligated subjects is public and accessible to any person under the terms and conditions established in the General Law of Transparency and Access to Public Information, in international treaties to which the Mexican State is a party, the Federal Law of Transparency and Access to Public Information, laws of the federal entities and the applicable regulations in their respective competences. The information may only be classified exceptionally as temporarily reserved for reasons of public interest and national security, in the terms provided by the Law.

 

Liaison Unit and Information Requests

You can request information from each of the entities that make up the National Anticorruption System, through its transparency portals located on its website or in the National Transparency Platform through the Transparency Obligations Portals System

 

Obligations of Transparency

In terms of the applicable regulations, the agencies and entities of the Federal Public Administration must publish information related to Transparency Obligations.

Being a coordination mechanism between different federal and local entities, who are part of it, offer on their own initiative, information related to the system, on this website.

Transparency obligations portal

In relation to each obligated public entity of the federal government, as indicated by the Federal Law on Transparency and Access to Government Public Information, you can find more information in the Transparency Obligations Portals System.

 

Citizen participation

The National Anticorruption System provides citizen participation through the constitution of the Citizen Participation Committee (CPC), which is integrated, in total, by 5 citizens who were elected according to the established legal process.

The objectives of the CPC are to collaborate in the fulfillment of the objectives of the Coordinating Committee, as well as to be the instance of connection with the social and academic organizations related to the matters of the National Anticorruption System.

Consult more information about the Citizen Participation Committee on its website here and in the Structure section.

 

Public Budget

Being a coordination mechanism in which different entities participate, the National Anticorruption System (NAS) does not have a budget assigned for its operation.

However, the Budget of Expenditures of the Federation for the fiscal year 2018, in order to allocate resources to carry out actions in anticorruption matters, has a Transversal Annex on Anticorruption matter called “Annex 20. Resources for the prevention, detection, and sanction of faults administrative and acts of corruption, as well as for the control and control of public resources (pesos)”

This annex implies that the entities that are part of the SNA, receive by 2018 a proportion of their budget that will be identifiable and dedicated to the performance of their functions within the System. In other cases, it is not an additional budget, but rather the allocated budget is expected to allocate the resources established in the cross-sectional budget for the purposes of the Anticorruption subject.

The transversal annexes are annexes of the Budget where Budgetary Programs, components of these and/or Responsible Units concur, whose resources are allocated to works, actions and services linked to the development of various sectors, such as the prevention, detection and sanction of administrative failures and acts of corruption, as well as for the control and control of public resources.

This implies that the total budget received by the entities is expected to be allocated to the prevention, detection, and sanction of administrative faults and corruption, as well as for the control and monitoring of public resources, so that it clearly establishes what sum of resources of public expenditure is expected to be dedicated to this end. For more information, you can consult the explanatory page of the Project of the transversal annex on anticorruption matters here.

 

Sessions, plans, programs, and activity reports

 

Sesiones del Comité Coordinador del SNA

Sessions of the NAS Coordinating Committee Dates of the sessions Transmitting body Video of the session Minutes of the Session
2nd Ordinary Session April 17, 2018 Executive Secretariat of the NAS
1st Ordinary Session January 15, 2018 SNA Executive Secretariat
3rd Ordinary Session October 17, 2017 Executive Secretariat of the SNA Minutes of the 3rd SO CC October 17, 2017
1st Extraordinary Session September 5, 2017 Executive Secretariat of the SNA Minutes of the 1st Extraordinary Session CC September 05, 2017
2nd Ordinary Session July 3, 2017 Executive Secretariat of the SNA Minutes of the 2nd SO CC July 03, 2017
Installation session of the Coordinating Committee of the SNA April 4, 2017 Executive Secretariat of the SNA Installation Act of the CC April 4, 2017

*video not available

 

Sessions of the Governing Body of the Executive Secretariat of the NAS

 

Sessions of the Coordinating Committee of the NAS Dates of the sessions Issuing entity Minutes of the Session
3rd Extraordinary Session September 5, 2017 Executive Secretariat of the NAS Minutes of the 3rd Special Session GB September 05, 2017
2nd Extraordinary Session June 26, 2017 Executive Secretariat of the NAS Minutes 2nd Special Session GB June 26, 2017
1ª Sesión Extraordinaria 30 de mayo, 2017 Secretaría Ejecutiva del SNA Acta 1a Sesión Extraordinaria OG 30 de mayo de 2017
Installation session April 4, 2017 Executive Secretariat of the NAS Minutes of the GB Installation Session April 4, 2017

 

Graphic identity

 

NAS Identity Manual Download
Typography Download
Image Download