WebLaw No. 9049, dated 10 April 2003, “on the declaration and audit of assets and financial liabilities by elected persons and certain public officials” as amended Date of offending The criminal denunciations date back to April and May 2014. The facts claimed as violations date back to the period from 2007 to 2013. Sector affected Web•online asset declaration system (electronic e-forms for declaring of assets and reporting changes in assets) •Possibillity of publishing the data •Interagency …
Electronic Asset Declaration System Goes Live in Ukraine - A New …
Managing a paper-based system involves substantial challenges and costs, which an electronic system can eliminate. The following are some of the benefits of the electronic system: it allows for coverage of a broader scope of declarants, simplifies the submission process by making the declaration form more … See more While many countries have AID systems, few of them are effective. Most AID systems have yet to live up to their potential. Cumbersome filing procedures, crucial gaps in the disclosure forms, and lack of transparency … See more Effectiveness of verification is closely linked to the sanctioning regime, which should be effective, proportionate and dissuasive. … See more WebIt examines the key elements of asset declaration systems, such as policy objectives, legal frameworks and the institutional arrangements; the categories of public officials who are … flout count
Holding politicians to account: asset declarations - Transparency.org
Webe-Tax is an electronic tax filing system set up by the Estonian Tax and Customs Board. Each year, around 98% of all tax declarations in Estonia are filed electronically. The … WebJan 19, 2024 · The provisional timetable for the implementation of electronic invoicing in Slovakia is as follows: Stage 1 (August 2024 to December 2024) – Testing the new … http://www.undp-aciac.org/publications/ac/2015/Alma%20Seldar%20-%20Experience%20of%20Solvenia.pdf greek basketball team olympics