Examples of using Asset declaration in English and their translations into Russian
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Colloquial
Illicit enrichment and,in relation to that offence, the asset declaration system;
Asset declaration requirements of all public officials involved in procurement;
There is a criminal sanction for submission of false information in the asset declaration.
A number of States indicated that completed asset declaration forms were made available to the public online.
Students were particularly interested in Civil Service Law and asset declaration.
The asset declaration system functions in the country and related infrastructures has been built.
Policies and measures adopted by States parties regarding asset declarations A. Asset declaration requirements.
Challenges in the design of asset declaration schemes were noted, such as decisions about the designation of responsible authorities.
It's two years ago that foreigners living in Spain were first introduced to the 720 asset declaration form.
Ukraine plans to launch the new electronic asset declaration system for public officials in 2016.
Those steps included suspending ministers andother officials pending their compliance with asset declaration rules.
In the majority of States, however, the obligation to provide an asset declaration was primarily applicable to senior public officials.
Income and asset declaration in the EU, the USA, the UK, and other countries; tax optimization, company registration, and overseas bank accounts;
At the time of the third round of monitoring, Kazakhstan did not have an asset declaration system for anti-corruption purposes.
Asset declaration would be an obvious source of evidence for the public prosecution in establishing lack of legal grounds for acquiring excessive property.
Promoting specialist training,codes of conduct and asset declaration requirements for procurement staff and auditors.
The asset declaration form has not been adopted;declarations are not being submitted and, hence, cannot be verified or made public.
In the Philippines also, all public officials are required to file asset declaration forms on arrival and annually thereafter.
Department on Asset Declaration Monitoring will be established in the CSB that will initially have 5 additional staff members to deal with the verification.
No information has been provided about new steps regarding asset declaration since the previous progress update.
Moreover, the asset declaration system was considered to be ineffective, as different bodies were responsible for receiving them and those bodies were using different methods to process them.
To that end, necessary amendments to the Criminal Code andthe Criminal Procedure Code and measures for asset declaration by public officials were being drafted.
A number of States highlighted that the authority responsible for monitoring asset declarations also has the power to request any official to complete an asset declaration, even where they would not normally be required to do so.
The Financial Disclosure Department(FDD), which is located in the Ministry of Justice,has the mandate to ensure asset declaration by public officers.
All responding States indicated that some form of asset declaration requirements were placed on specified categories of public officials.
Many States provide for civil, administrative orcriminal penalties to be applied where a public official fails to meet asset declaration requirements.
Consider establishing a transparent and effective asset declaration system for high-ranking officials and parliamentarians, and civil servants.
At its third meeting, held in Vienna from 27to 29 August 2012, the Open-ended Intergovernmental Working Group on the Prevention of Corruption discussed conflict of interest, asset declaration and reporting acts of corruption.
Despite the existence of such a body,Armenia noted that implementation of asset declaration legislation was often challenging and had proved easy to circumvent.
He reported that the general legislative framework had been reformed; this included the creation of an independent anti-corruption authority anda financial investigations unit, the adoption of an asset declaration system, and a new law against money-laundering.
