OECD Integrity Review of the State of Mexico

Abbreviations and acronyms

ACAS	Advisory, Conciliation and Arbitration Service (United Kingdom)
ACRC	Anti-corruption and Civil Rights Commission (Korea)
AEP	Annual Execution Plans (France)
AIA	Anti-corruption Initiative Assessment
APS	Australian Public Service
APSC	Australia’s Public Service Commission
ASF	Auditoría Superior de la Federación Audit Office of the Federation
BIS	Business Information Service
CAIGG	Consejo de Auditoría Interna General de Gobierno Council for General Government Internal Audit
CAN	Comisión Alto-nivel de Anticorrupción High-level Anti-corruption Commission
CBM	Competency-based management
CC	Comité Coordinador Co-ordination Committee
CGU	Contraloría General de la Unión (Brasil) Office of the Comptroller-General of the Union (Brazil)
CIDE	Centro de Investigación y Docencia Económicas Centre for Economic Research and Teaching
CIPFA	Chartered Institute of Public Finance and Accountancy
CISA	Certified Information Systems Auditor
CNBV	Comisión Nacional Bancaria y de Valores National Banking and Securities Commission
COCODI	Comité de Control y Desarrollo Institucional Committee of Control and Institutional Performance
CONEVAL	Consejo Nacional de Evaluación de la Política de Desarrollo Social National Council for the Evaluation of Social Development Policies
CPC	Comité de Participación Ciudadana Citizen Participation Committee
CRAs	Comisiones Regionales Anticorrupción Regional Anti-corruption Commissions
DAFP	Departamento Administrativo de la Función Pública (Colombia) Administrative Department of Public Administration (Colombia)
DANE	Departamento Administrativo Nacional de Estadística (Colombia) National Statistics Office (Colombia)
ENCIG	Encuesta Nacional de Calidad e Impacto Gubernamental National Survey on the Quality and Impact of Government
ESAP	Escuela Superior de Administración Pública (Colombia) National School of Public Administration (Colombia)
EUR	Euros
EVA	Espacio Virtual de Asesoría Virtual Advisory Space
FDA	Forensic Data Analytics
HATVP	Haute autorité pour la transparence de la vie publique (France) Higher Authority for Transparency in Public Life (France)
HRMF	Human Resources Management Framework (Canada)
IA	Integrity assessment
IEEM	Instituto Electoral del Estado de México Electoral Institute of the State of Mexico
IGECEM	Instituto de Información Geográfica, Estadística y Catastral Institute of geographical, statistical and cadastral information
IIA	Institute of Internal Auditors
INEGI	Instituto Nacional de Estadística y Geografía National Institute for Statistics and Geography
INFOEM	Instituto de Transparencia, Acceso a la Información Pública y Protección de Datos Personales del Estado de México Institute for Transparency, Access to Public Information and Data Protection of the State of Mexico
INTOSAI	International Organization of Supreme Audit Institutions
ISACA	Information Systems Audit and Control Association
ISSAI	International Standards for Supreme Audit Institutions
IT	Information technologies
ITESM	Instituto Tecnológico y de Estudios Superiores de Monterrey Monterrey Institute of Technology and Higher Studies
KIS	Court Information System (Estonia)
KNAB	National Anti-corruption Agency (Latvia)
LARSMM	Ley de Responsabilidades Administrativas del Estado de México y Municipios (LRAEM) Law of Administrative Responsibilities of the State of Mexico and Municipalities
LGRA	Ley General de Responsabilidades Administrativas General Law on Administrative Responsibilities
LGSNA	Ley General del Sistema Nacional Anticorrupción General Law of the National Anti-corruption System
MXN	Mexican pesos
OECD	Organisation for Economic Co-operation and Development
OIC	Órgano Interno de Control Internal Control Body
OII	Oficina de Integridad Institucional (Perú) Office of Institutional Integrity (Peru)
OGE	Office of Government Ethics (United States)
OMB	Office of Management and Budget (United States)
OSFEM	Órgano Superior de Fiscalización del Estado de México Supreme Audit Institution of the State of Mexico
PEA	Política Anticorrupción del Estado de México y Municipios Anti-corruption Policy of the State of Mexico and Municipalities
PEP	Politically exposed person
PTAR	Programa de Trabajo de Administración de Riesgos Risk management working programme
SAEMM	Sistema Anticorrupción del Estado de México y Municipios Anti-corruption System of the State of Mexico and Municipalities
SAM	Sistema de Atención Mexiquense State of Mexico Attention System
SARA	Sistema Administrativo para Resultados Anticorrupción Administrative System for Anti-corruption Results
SAT	Sistema de Administración Tributaria Tax Administration Service
SECOGEM	Secretaría de la Contraloría del Gobierno del Estado de México Office of the Comptroller-General of the State of Mexico
SESAEMM	Secretaría Ejecutiva del Sistema Anticorrupción del Estado de México y Municipios Executive Secretariat of the Anti-corruption System of the State of Mexico and Municipalities
SESNA	Secretaría Ejecutiva del Sistema Nacional Anticorrupción Executive Secretariat of the National Anti-corruption System
SFP	Secretaría de la Función Pública Ministry of Public Administration of Mexico’s Federal Government
SICOE	Sistema de los Comités de Ética System of Ethics Committees
SIRA	Sistema Integral de Responsabilidades Administrativas Comprehensive System of Administrative Responsibility
SIS	Special Investigation Service (Lithuania)
SMA	Sistema Municipal Anticorrupción Municipal Anti-corruption System
SNAC	Sistema Nacional Anticorrupción National Anti-corruption System
TIAPS	Training of internal auditors in the public sector
TJAEM	Tribunal de Justicia Administrativa del Estado de México Administrative Justice Tribunal of the State of Mexico
TSJEM	Tribunal Superior de Justicia del Estado de México Superior Court of the State of Mexico
UAEM	Universidad Autónoma del Estado de México Autonomous University of the State of Mexico
USD	United States dollars