Data Comparison between countries

Scope of asset disclosure – type and rank of officials

Scope of asset disclosure – type and rank of officials
Country Ministers, members
of parliament
State and municipal
higher management
Public service
employees
Judges, Prosecutors.
Court Directors
Managers of state
owned enterprises
Grant receivers Relatives of
public officials
Other

Content of asset declarations

Content of asset declarations
Country Income (from private
and public sources)
Real estate (buildings,
apartments, land and
agricultural property and other)
Movable property
(cars, boats and other)
Money (cash, bank accounts,
foreign currency,
credits, obligations)
Beneficial ownership (company management,
board members, shares,
stocks, gifts)
Management of NGOs Membership in
organisations
Subsidies Collectables
(such as art works)
Allowances and benefits
accruing to the official from the
political party or national assembly

Public Access to asset declarations

Public Access to asset declarations
Country Availability of declarations
to the public
Declarations
published online
Central official portal Unofficial portals

Bodies responsible for storing and managing asset declaration data

Bodies responsible for storing and managing asset declaration data
Country Separate agency entrusted
with asset declaration
data management
Political independence of
institutions in charge
of asset declaration

Verification and control of asset information

Verification and control of asset information
Country Asset declarations verified Random/Ad hoc
verification
Verification based
on published risk
assessment methodology
Verification based
on notifications about
unjustified wealth
Verification in case
of prosecution of
the given person
Regular publication
of reports including
verification results

Sanctions for non-declaration and incorrect information

Sanctions for non-declaration and incorrect information
Country Financial fines Disciplinary
measures
Criminal prosecution Loss of mandate
or public office

Timeline for storing of asset declaration information

Timeline for storing of asset declaration information
Country Timeline for
storing of asset
declaration information

Clarity of asset disclosure legislation

Clarity of asset disclosure legislation
Country Asset declarations
framework regulated
by separate law
Asset declaration
framework split
into multiple laws

Means of submission of asset declarations

Means of submission of asset declarations
Country Filled by hand Via central
online system
Forms filled
on computer

Openness of asset declarations

Openness of asset declarations
Country Published Scans of
filled forms
Copiable documents
(word, pdf)
HTML format Machine readable