In a move aimed at enhancing transparency and combating financial corruption, the Syrian Anti-Illicit Enrichment Committee announced the launch of a six-month "Voluntary Disclosure" program, accompanied by the launch of the committee's official website. This initiative is part of a package of measures that provide secure reporting services, voluntary financial disclosure, and channels for direct communication and inquiries with the committee.
A legal path to resolve the situation
The committee chairman, Basel Al-Suwaidan, explained that the new program represents a temporary legal pathway that provides an opportunity to resolve financial situations related to suspected illicit enrichment. He noted that this mechanism primarily aims to expedite the recovery of stolen funds without becoming embroiled in lengthy legal proceedings, thus offering a practical solution that benefits the public treasury.
Al-Suwaidan stressed that holding those involved in the misappropriation of public funds accountable is not merely a political choice, but rather a "national duty, a constitutional obligation, and a moral imperative." He added that the state-building and reconstruction phase that Syria is undergoing requires restoring trust in government institutions and achieving social justice, which cannot be accomplished without confronting the legacy of corruption with legal courage and recovering the wealth that the Syrian people have been deprived of for decades.
Legal and institutional context
These moves are based on a solid legal foundation, as the National Anti-Corruption Commission was established by Presidential Decree No. 13 of 2025. The Commission is distinguished by being an independent national body with legal personality and financial and administrative independence, which gives it the necessary powers to pursue illicit gains in all its forms and protect public funds away from any bureaucratic pressures.
Economic and social importance
This event is particularly important given the current economic circumstances, as recovering public funds is a cornerstone for supporting the national economy and financing development projects and essential services. Experts believe that activating voluntary disclosure mechanisms could encourage many parties to return funds to avoid severe legal repercussions, thus providing the treasury with much-needed cash.
Al-Suwaidan stressed in his statements that accountability will be carried out in accordance with fair legal principles that guarantee rights under the principle of "the law is above everyone," considering that recovering public money is an inherent right of the state and society that does not lapse with time.
Community and international partnership
In a related context, the committee chairman emphasized the need for concerted efforts across various sectors, highlighting the importance of partnerships with local communities, civil society organizations, oversight bodies, and the media to uncover shortcomings. He also noted the importance of collaborating with international organizations specializing in combating corruption and recovering assets, ensuring the utilization of global expertise in this field while fully preserving national sovereignty and the supreme interests of the Syrian state.
