Checklist: Anti-Corruption Implementation by Phase
| Phase | Action | Responsible | Verifier |
|---|---|---|---|
| Day 1 | Full publication of all contracts | Transition government | Civil society + press |
| Day 1 | Escrow accounts activated | International banks | Big 4 audit |
| Week 1 | Whistleblower platform operational | Independent tech team | International NGOs |
| Month 1 | Fund Prosecutor appointed | Parliament (2/3) | Civil society + IMF |
| Month 1 | PDVSA forensic audit | Big 4 firm | Fund Prosecutor |
| Month 3 | Santiago Principles adopted | Government + Parliament | IFSWF |
| Month 3 | EITI accession | Government | EITI Secretariat |
| Month 6 | Fund blockchain operational | Tech team | External audit |
| Year 1 | First quarterly public report | Fund administrator | Citizen-investors |
| Year 2 | Rules elevated to constitutional rank | Parliament 2/3 + referendum | Constitutional Court |
Anti-Shell Company Checklist
| Phase | Action | Responsible | Verifier |
|---|---|---|---|
| Month 1 | Beneficial Ownership Registry operational | Digital business registry | Fund Prosecutor + NGOs |
| Month 1 | Digital procurement portal (ProZorro model) | Tech team | Civil society |
| Month 2 | Contractor pre-qualification database | Procurement agency | Big 4 audit |
| Month 3 | Related company detection system (AI) | Tech team | Fund Prosecutor |
| Month 3 | Public debarment list | Procurement agency | Any citizen |
| Month 6 | Reference prices by contract category | Procurement agency + market | External audit |
| Year 1 | First audit of contracts awarded post-transition | Big 4 audit | Parliament |
| Year 1+ | Random execution inspections (drones + on-site) | Independent inspectors (rotation) | Public dashboard |
What can be seen can be audited. What can be audited can be punished. What can be punished stops happening.