Indicator
Asset and interest disclosure
Implemented
Not Implemented
Not Applicable
| Level | ALB | BIH | KOS | MNE | MKD | SRB |
|---|---|---|---|---|---|---|
| Evaluations of disclosure rules are carried out systematically and the results are published. | ||||||
| An electronic system for the management and/or analysis of declarations allows automated cross-checks with other government data bases. *Not yet existent but under development | ||||||
| The authorities regularly publish online detailed statistics on the verification of declarations and enforcement regarding violations of asset and interest disclosure rules. | ||||||
| Information from declarations is searchable online. | ||||||
| Sanctions are imposed on public officials for violations of asset and interest disclosure rules. | ||||||
| The law envisages effective penalties for violations of asset and interest disclosure rules. | ||||||
| A dedicated authority or unit regularly verifies asset and interest declarations and has access to data held by other public authorities and private entities, including banks. | ||||||
| The law requires disclosure of most or all relevant data on income and significant assets, and personal interests. | ||||||
| A law that governs asset and interest disclosure is in force and applies to most high-level public officials. | ||||||
| Independent stakeholders perceive the implementation and enforcement of asset and interest disclosure rules as impartial and consistent. | ||||||
| Findings of evaluations are used for further improvements of the law and practice . | ||||||
| Evaluations find that the implementation has proven effective for routine detection of conflict-of-interest violations and illicit enrichment or unjustified assets. | ||||||
| As a result of effective disclosure, suspicions regarding illicit enrichment of public officials have become rare. |
Note that for Bosnia and Herzegovina, “State” stands for the state level, while “FBiH” stands for the Federation of Bosnia and Herzegovina and “RS” stands for Republika Srpska - the two entities of Bosnia and Herzegovina. Note that the presented scoring criteria system is not a full representation of the scoring methodology used to determine the score for an indicator. For more information, see the Methodology section.