Examples of using Asset declaration in English and their translations into Arabic
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Asset declaration requirements.
Establish specific procedures and a dedicated agency to verify asset declarations.
(c) Establishing bodies to monitor asset declaration and ensuring their functioning.
Policies and measures adopted by States parties regarding asset declarations.
The verification of the asset declarations of an additional 32 senior officials is under way.
Some of the key products will be used to develop training materials,notably the Asset Recovery Handbook and the Income and Asset Declaration Guide.
Challenges in the design of asset declaration schemes were noted, such as decisions about the designation of responsible authorities.
The Liberia Anti-Corruption Commission increased audits, investigations and prosecutions ofcorruption cases, and reviewed asset declarations, including those of the President.
All responding States indicated that some form of asset declaration requirements were placed on specified categories of public officials.
Asset declarations for 7,000 high-ranking government officials have been submitted, and donors continue to press for a credible verification process.
Consider establishing a transparent and effective asset declaration system for high-ranking officials and parliamentarians, and civil servants.
Practice varies significantly between States, however, regarding the type of assets which must be declared andthe range of public officials that are subject to the asset declaration regime.
It was reported, for example,that there are 28,000 public asset declarations made per year by public officials in the Executive Branch alone.
So far, 47,000 asset declarations have been uploaded on the website of the country ' s Civil Service Bureau and are accessible to the general public.
Article 8, paragraph 5 of the Convention refers to the imposition of asset declaration requirements on public officials as a tool in the prevention of conflicts of interest.
The ACC has also introduced numerous corruption prevention tools like National Integrity Assessment,Corruption Risk Management, Integrity Diagnostic Tool, Asset Declaration, etc to curb corruption in public sectors.
Several speakers described their asset declaration schemes and changes made to them as a follow-up to the review recommendations or as a result of national reform efforts.
Legislations to enable these anti-corruption bodies include among others,the Anti-Corruption Act 2011, Asset Declaration Rule 2012, Debarment Rule 2013, and Gift Restriction Rule 2013.
In China, asset declaration requirements are principally applicable to leading cadres who are required to provide a report containing 14 pieces of information including the financial assets of the officials and their family members.
Assisted 140 States in areas such as legislative drafting, financial crime prosecution,setting up anti-corruption agencies and asset declaration systems as well as developing ethics trainings for police officers.
Drawing on the information provided, the Secretariat has delivered training and technical assistance to a number of countries, including Egypt, Turkmenistan and South Sudan, in the drafting of conflict-of-interest legislation and the delivery of presentations on global trends andgood practices in relation to the introduction of asset declaration systems.
The reviewers of one State party welcomed that country 's efforts to establish an asset declaration system and recommended measures to improve the operation of the system, such as stronger and more efficient sanctions as well as increased investigative efforts.
The Conference encouraged States parties, in accordance with article 8, paragraph 5, of the Convention, to endeavour, where appropriate and in accordance with the fundamental principles oftheir domestic law, to establish and strengthen asset declaration systems applicable to public officials, aimed at the identification and resolution of conflicts of interest.
Similarly, a number of States noted that the administration of asset declaration systems and the enforcement of penalties for failure to comply with such laws had recently been added to the mandate of their corruption prevention bodies. There were concerns among some States, however, that such additional responsibilities had not been matched by the resources required to effectively carry out those functions.
UNODC provided assistance to several States parties, including Egypt, Iraq, South Sudan, Tajikistan and Uganda, in the drafting of legislation or by analysing and sharing information on global trends andgood practices in relation to the introduction of asset declaration systems to address conflicts of interest among public officials.
By way of example, Slovenia noted in its response that,for administering and enforcing the new online asset declaration system for 10,000 public officials, the Commission had a budget of only Euro44,000 and one full-time staff member.
Such bodies may often be responsible for an extremely broad range of tasks in relation to areas such as the development and implementation of codes of conduct for public officials, the completion of studies and publicsurveys on the prevalence and impact of corruption, awareness-raising, asset declaration systems and access-to-information laws.
While most of the pieces of legislation addressed corruption in a comprehensive manner,several laws covered specific aspects such as asset declaration, money-laundering, bribery of foreign public officials, mutual legal assistance, access to information, witness protection and corporate responsibility.
Assistance was provided for the establishment and strengthening of institutional frameworks, structures, policies, processes and procedures to effectively prevent and combat corruption, including within institutions, in Bolivia(Plurinational State of), Tunisia and Egypt and through regional seminars in East Asia andCentral Asia, with a specific focus on asset declaration and financial disclosure systems as well as conflict of interest policies.
With a view to supporting policies aimed at enhancing transparency, accountability and governance and preventing opportunities for corruption in the public and private sectors, assistance may be rendered to review and develop(a) codes of conduct for public officials;(b)public complaint mechanisms;(c) asset declaration systems;(d) merit-based human resource management frameworks;(e) whistle-blower protection measures and systems;(f) effective management of public resources and transparent public procurement;(g) access to information; and(h) public education and awareness-raising.