Примеры использования Asset declarations на Английском языке и их переводы на Русский язык
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In Armenia, the Ethics Commission for High-Ranking Officials is responsible for collecting asset declarations.
The ACN together with the OECD-EU SIGMA programme published a study"Asset Declarations for Public Officials.
The guide Stolen Asset Recovery-- Income and Asset Declarations: Tools and Trade-Offs was presented at the third session of the Conference.
As no system of asset declarations verification existed until recently there was no need for a system of exchange of information with law enforcement agencies.
Examples included legislation on asset declarations for public officials and the establishment of a central registry to administer seized
by Georgia in 2010, which requires public officials to fill in, and submit, their asset declarations electronically.
the Ethics Commission for High-Ranking Officials is responsible for collecting asset declarations.
confiscation, asset declarations, suspicious transaction reporting,
conflict of interests, reporting acts of corruption and asset declarations, particularly in the context of articles 7-9 of the United Nations Convention against Corruption CAC/COSP/WG.4/2012/3.
It was noted that the issue of asset declarations was particularly complex,
the United States, asset declarations made by senior officials were made available to the public,
At present, there are now about 5,600 senior officials who are obliged to submit on-line asset declarations, which represents twice the number of senior officials who previously had to report 2,800 senior officials.
reporting acts of corruption and asset declarations, particularly in the context of articles 7-9 of the Convention.
conflicts of interest and asset declarations.
Ensure that asset declarations system cover all categories of public officials,
amendments to the law on asset declarations of public officials
reporting acts of corruption and asset declarations will be introduced by a panel discussion,
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,
A central authority for the review of some or all asset declarations was reported as being used in many States including Argentina,
though measures exist governing asset declarations.