Thematic Compilation of Prevention-related Information
Article 8: Financial Disclosure / Declaration of Assets
This page provides a thematic compilation of information relating to financial disclosure and asset declarations produced in the context of the meetings of the Open-ended Intergovernmental Working Group on Prevention. The information provided below is drawn from official reports produced by the Secretariat of the Working Group, submissions from States parties to the Secretariat ahead of meetings of the Working Group and presentations given during each meeting. Additional information relevant to the thematic topic drawn from other UNODC projects and resources are also provided.
Reports by the Secretariat | EN | FR | ES | RU | AR | CH |
CAC/COSP/WG.4/2011/3 |
Good practices and initiatives in the prevention of corruption: The public sector and prevention of corruption; codes of conduct (article 8 of the Convention) and public reporting (article 10 of the Convention) |
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CAC/COSP/WG.4/2012/3 |
Conflicts of interest, reporting acts of corruption and asset declarations, particularly in the context of articles 7-9 of the Convention. (Chapter III) |
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CAC/COSP/WG.4/2012/CRP.2 |
The United States of America executive branch financial disclosure system |
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CAC/COSP/WG.4/2018/3 |
Asset and interest disclosure systems (article 8, paragraph 5, of the United Nations Convention against Corruption) |
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Presentations |
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UNODC
Asset and interest disclosure systems (article 8, paragraph 5, of the United Nations Convention against Corruption)
Tim Steele
Ninth Intersessional Meeting (Vienna, 5-7 September 2018)
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Russian Federation
Disclosure of information aboutpublic officialsin theRussian Federation
Kiril Groshikov
Ninth Intersessional Meeting (Vienna, 5-7 September 2018)
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Argentina
New Challenges in the Asset and Interest Disclosure System of Argentina
Ana Carina Larocca
Ninth Intersessional Meeting (Vienna, 5-7 September 2018)
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Malaysia
Asset DeclarationIn Malaysia
Shamshun Baharin bin Mohd Jamil
Ninth Intersessional Meeting (Vienna, 5-7 September 2018)
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GRECO
Systems for interest and asset disclosure: GRECO’s standards and practice
Lioubov Samokhina
Ninth Intersessional Meeting (Vienna, 5-7 September 2018)
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UNODC
Conflicts of Interest and Asset Declarations
Jonathan Agar
Third Intersessional Meeting (Vienna, 27-29 August 2012)
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Argentina
The Financial Disclosure Statements System in Argentina
Laura Geler
Third Intersessional Meeting (Vienna, 27-29 August 2012)
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UNODC
Conflicts of Interest and Asset Declarations
Jonathan Agar
Third Intersessional Meeting (Vienna, 27-29 August 2012)
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United States
U.S. Financial Disclosure System in the Executive Branch: Presidential Appointees & Ethics Agreements
Jane Ley
Third Intersessional Meeting (Vienna, 27-29 August 2012)
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UN Ethics Office
The Role of Ethics Offices in Preventing Corruption and Promoting Integrity
Joan Elise Dubinsky
Second Intersessional Meeting (Vienna, 22-24 August 2011)
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