Indicator
Business integrity
Implemented
Not Implemented
Not Applicable
| Level | ALB | BIH | KOS | MNE | MKD | SRB |
|---|---|---|---|---|---|---|
| The authorities make beneficial ownership information available at least to those who have legitimate interest. | ||||||
| The authorities routinely verify beneficial ownership information and impose sanctions . | ||||||
| A guide for adopting compliance programmes or a similar document has been adopted and published. | ||||||
| The laws and regulations define “beneficial owner” in line with international standards and require providing a state authority with information about beneficial owners. | ||||||
| There are laws and regulations in force that cover basic requirements to disclose beneficial owners. | ||||||
| There are laws and regulations in force that cover corruption risk management in companies. | ||||||
| The laws and regulations assign to company boards the responsibility to oversee corruption risk management. | ||||||
| The laws and regulations designate an authority to monitor compliance of listed companies. | ||||||
| Independent assessments find the implementation of the business integrity requirements and mechanisms to be impartial and consistent. | ||||||
| Evaluations of the business integrity framework are carried out systematically and the results are published. | ||||||
| Findings of evaluations are used for further improvements of the laws and practice. | ||||||
| The government implements incentives for companies to improve integrity in fields such as public subsidies, public procurement contracts, simplified customs procedures, etc. | ||||||
| Evaluations find that anti-corruption compliance and protection of reputation are becoming the norm in the business environment. |
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.