Conflict-of-interest prevention mechanisms for senior officials
Review of information submitted by national authorities regarding procedures related to conflict-of-interest management and sanctions and their implementation to fulfil the criteria below. In countries with mandatory interest declaration, the rates for criteria 1-4 represent the actual number of interest declarations submitted as a share of all obligatory submissions, expressed as a percentage. In countries without mandatory interest declaration, the rates for criteria 1-4 represent the actual number of interest declarations submitted as a share of all members (ministers, parliamentarians, high-level judges, top-tier civil servants), expressed as a percentage. Only general interest and/or asset declarations and financial disclosure schemes are taking into account, not ad hoc conflict-of-interest declarations pertaining to specific situations (e.g. declaration of a conflict of interest during a committee or plenary discussion of the Parliament, declaration of conflicts of interest to the head of jurisdiction for judicial officials).
Value | |
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The submission rate of interest declarations from members of the Government is 100% for the past six years. | |
The submission rate of interest declarations from members of parliament is at least 90% for the past six years. | |
The submission rate of interest declarations from members of the highest bodies of the judiciary is at least 80% for the past four years. | |
The submission rate of mandatory interest declarations from newly appointed or reappointed top-tier civil servants of the executive branch is at least 80% for the past four years. | |
Declarations to be verified are selected according a risk-based approach. | |
At least 60% of declarations filed during the latest two full calendar years were verified by the responsible authority. | |
The responsible authority has issued recommendations for resolution within 12 months for all cases of conflict of interest detected for the past three years. | |
A range of sanctions has been issued during the past three years in cases of non-compliance with disclosure obligations, non-management or non-resolution of a conflict-of-interest situation. |