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Asset Disclosure

Asset disclosure and conflict of interest laws act as a deterrent against graft, collusion, and patronage in the public sector. This theme covers the rules for public officials disclosing their income and assets, and the systems for enforcing those rules.

Commitment List

  1. Starred commitment Register for Ultimate Beneficial Ownership

    NO0053, 2016, Anti-Corruption

  2. Starred commitment Ensure Greater Transparency Around Bids and Contracts

    KE0014, 2016, Anti-Corruption

  3. Starred commitment Public Sector Standards Bill

    IE0047, 2016, Anti-Corruption

  4. Starred commitment Introduction of the Public Officials’ Asset Declarations Monitoring System

    GE0050, 2016, Anti-Corruption

  5. Starred commitment Asset Disclosure on a Single Web Portal

    UA0044, 2014, Anti-Corruption

  6. Starred commitment Legal Framework Reform Public Probity

    SV0032, 2013, Anti-Corruption

  7. Starred commitment Bill Sworn Statement of Assets and Illicit Enrichment

    DO0022, 2012, Anti-Corruption

  8. Revise laws to mandate asset declaration of public officials

    CI0030, 2020, Anti-Corruption

  9. Government Corruption Prevention

    AZ0051, 2020, Anti-Corruption

  10. Develop and publish application for asset declaration data

    CI0029, 2020, Anti-Corruption

  11. Asset Declaration System

    LK0025, 2019, Anti-Corruption

  12. Citizen Feedback Portal on Draft Laws

    JAL0008, 2019, Anti-Corruption

  13. Asset Declaration Reform

    BF0017, 2019, Anti-Corruption

  14. Open Data

    LV0041, 2019, Anti-Corruption

  15. Asset Declaration

    CI0020, 2018, Anti-Corruption

  16. Monitoring Property Status of Elected and Appointed Officials

    MK0124, 2018, Anti-Corruption

  17. Integrity in Public Management

    HN0065, 2018, Anti-Corruption

  18. Open Congressional Data

    HN0067, 2018, Anti-Corruption

  19. Anti-Corruption Framework

    TN0043, 2018, Anti-Corruption

  20. Open Data in Official Declarations

    AM0035, 2018, Anti-Corruption

  21. Election Finance Transparency

    KG0017, 2018, Anti-Corruption

  22. Transparency of Interest Representatives

    FR0049, 2018, Anti-Corruption

  23. Access to Information on Public Officials

    FR0050, 2018, Anti-Corruption

  24. Registering Assets of Government Officials

    AF0005, 2017, Anti-Corruption

  25. Anti-Corruption Transparency

    GH0021, 2017, Anti-Corruption

  26. Enhancing Village Government Accountability

    BOJ0002, 2017, Anti-Corruption

  27. Developing a New Transparency Portal for Madrid City Council

    MAD0002, 2017, Anti-Corruption

  28. Open Data on Property Status of Elected and Appointed Persons

    MK0096, 2016, Anti-Corruption

  29. Information Transparency of the Owners of the Entities with Rights to Use Mineral Resources

    MN0033, 2016, Anti-Corruption

  30. Measures in the Field of Prevention of Corruption and Improvement of Legislation

    AZ0047, 2016, Anti-Corruption

  31. Campaign Finance

    LK0020, 2016, Anti-Corruption

  32. National Integrity System

    MW0003, 2016, Anti-Corruption

  33. State Employees’ Ownership of Shares

    NO0050, 2016, Anti-Corruption

  34. Improve Transparency in the Management of Seized Assets

    RO0041, 2016, Anti-Corruption

  35. "Open Data" in Official Declaration:

    AM0030, 2016, Anti-Corruption

  36. Establish a Register of Beneficial Ownership

    IE0048, 2016, Anti-Corruption

  37. Law Reform on Property Statements

    PA0014, 2015, Anti-Corruption

  38. Publication Database of Obligated Servants to Declare Property Real

    PA0024, 2015, Anti-Corruption

  39. Strengthen Public Probity

    SV0067, 2014, Anti-Corruption

  40. Improving Transparency of Information on Members of Parliament and Their Work

    HR0018, 2014, Anti-Corruption

  41. Improving Transparency of Data on Assets of Officials

    HR0019, 2014, Anti-Corruption

  42. Strengthening Legal Framework for Corruption Fight

    TN0001, 2014, Anti-Corruption

  43. Internal Control Units Structures

    JO0034, 2014, Anti-Corruption

  44. Ensuring Transparency of Asset and Income Declarations of the RA High-Ranking Officials

    AM0019, 2014, Anti-Corruption

  45. Strengthening Public Service Ethics

    KR0020, 2014, Anti-Corruption

  46. Conflicts of Interest

    BG0040, 2014, Anti-Corruption

  47. Asset Declaration Monitoring System

    GE0024, 2014, Anti-Corruption

  48. Extending and Clarifying Responsibilities of the Anti-Corruption Agency

    RS0005, 2014, Anti-Corruption

  49. Defining the Scope of the Elected and Appointed Persons Who Are Obliged to Submit Declarations of Assets and Interests Statement - Preparation of the Register

    MK0071, 2014, Anti-Corruption

  50. Introduce a System of Random Disclosure to the Public of Asset and Financial Statements of Any Public Servants.

    MN0017, 2014, Anti-Corruption

  51. Publish the Asset and Financial Statements of Officials Who Work in Organizations with a High Likelihood of Corruption Index on Websites and Ensure Citizen Monitoring.

    MN0018, 2014, Anti-Corruption

  52. Code of Conduct Bill

    GH0008, 2013, Anti-Corruption

  53. Disclosure of Income from Extractive Industries

    AZ0032, 2012, Anti-Corruption

  54. Disclosure of Public Officials’ Assets

    TZ0019, 2012, Anti-Corruption

  55. Bill Probity in Public

    CL0008, 2012, Anti-Corruption

  56. Relevant to the Declaration of Assets and Interests Actions: Relevant to the Declaration of Assets and Interests Shares Increase Number Authorities

    CL0013, 2012, Anti-Corruption

  57. Actions Relevant to the Declaration of Assets and Interests: New Form

    CL0014, 2012, Anti-Corruption

  58. Law for Controlling Declarations of Public Servants

    UA0012, 2012, Anti-Corruption

  59. Public Declarations of Officials’ Assets

    UA0013, 2012, Anti-Corruption

  60. Ensuring Transparency of Asset Declarations

    AM0013, 2012, Anti-Corruption

  61. Strengthen Asset Disclosure for Public Servants

    KR0013, 2012, Anti-Corruption

  62. Monitor Restrictions on Post-Public Employment

    KR0014, 2012, Anti-Corruption

  63. e-Declarations

    GE0010, 2012, Anti-Corruption

  64. Asset Disclosure

    LV0010, 2012, Anti-Corruption


  1. Recommendations on Asset and Interest Declarations for OGP Action Plans

    Transparency International shares recommendations for OGP members on reviewing their asset and interest declaration frameworks and creating comprehensive, robust and…

    2020, Outbound Link, Web Page

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