Decree No. 78/2013/ND-CP of July 17, 2013, on transparency of properties and incomes

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Decree No. 78/2013/ND-CP of July 17, 2013, on transparency of properties and incomes
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Official number:78/2013/ND-CPSigner:Nguyen Tan Dung
Type:DecreeExpiry date:
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Issuing date:17/07/2013Effect status:
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Fields:Cadres - Civil Servants , Finance - Banking , Saving - Anti-corruption protection

SUMMARY

9 SUBJECTS FOR ASSETS AND INCOME DECLARATION

 

In order to serve the management of officials and civil servants, and contributing to prevention and suppression of corruption, the Government issues the Decree No. 78/2013/ND-CP of the Government on transparency of assets and income.

Accordingly, instead of defining 10 groups of entities obliged to declare assets and income prescribed in the existing legislation, the new Decision specifies the 09 groups of entities to declare, publicize and explain their assets and income, including: Full-time deputies of the National Assembly, deputies of the People’s Councils; Officials that hold the position of deputy managers of departments of the People’s Committees of districts of higher, and the persons that receive an allowance equivalent to that of such positions; Principals, deputy principals of kindergartens, elementary schools, middle schools, high schools, continuing education centers, the persons holding positions equivalent to deputy department managers or higher in universities, colleges, vocational schools of the state…

In particular, the Government also added list of persons (that do not hold managerial positions in state agencies, Communist Party’s agencies, socio-political organizations, public service providers, the army, the police) in charge of state budget and asset management, or directly do the works to declare assets and income as follows: Those manage the budget and assets manager of the agencies, accounting units, public purchasing, budget allocation, those directly do the recruitment of staff, officials, civil servants and tax payers…

Besides, the Decree also specifically stipulated the assets and income to be declared, including: Houses and construction works, land use right, overseas assets, cars, motorcycles, boats, ships, and other movable assets under the management of the state that are worth at least 50 million VND; the debts payable that are worth at least 50 million VND; and total incomes in the year…

The income and asset declaration shall be finished no later than December 31 every year.

The Decree takes effect on September 5, 2013 and supersedes the Government's Decree No. 37/2007/ND-CP dated March 09, 2007 and the Government's Decree No. 68/2011/ND-CP dated August 08, 2011.
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THE GOVERNMENT

Decree No. 78/2013/ND-CP of July 17, 2013, on transparency of properties and incomes

Pursuant to the December 25, 2001 Law on Organization of the Government;

Pursuant to Anti-Corruption Law No. 55/2005/QH11, which was amended and supplemented under Law No. 01/2007/QH12 and Law No. 27/2012/QH13;

At the proposal of the Government Inspector General;

The Government promulgates the Decree on transparency of assets and incomes.

Chapter I

GENERAL PROVISIONS

Article 1. Scope of regulation

This Decree details and guides the implementation of the provisions on transparency of properties and incomes in Section 4, Chapter II of the Anti-Corruption Law, including the declaration of properties and incomes, publicity of declarations; explanation of origin of additional properties; verification of properties and incomes; handling of violations of regulations on transparency of properties and incomes; responsibilities of agencies, organizations, units and individuals for the implementation.

Article 2. Subjects of application

Subject to his Decree are persons obliged to declare properties and incomes (below referred to as declarers) defined in Article 7 of this Decree; and agencies, organizations, units and individuals related to the declaration, publicity, explanation and verification of properties and incomes, and the handling of violations of regulations on transparency of properties and incomes.

Article 3. Interpretation of terms

In this Decree, the terms below are construed as follows:

1. Declaration of properties and incomes means clear, full and accurate declaration of properties and incomes of all kinds, changes in property and income which must be declared, and origin of additional properties according to the form of property and income declaration promulgated together with this Decree.

2. Publicity of property and income declarations means the publicization of information in the property and income declarations (below referred to as declaration) in the forms prescribed in this Decree.

3. Explanation of origin of additional properties means explanation and proving by declarers of the formation of their additional properties and incomes as compared to the previous declaration.

4. Verification of properties and incomes means consideration, assessment and conclusion by competent agencies, organizations, units and persons of the truthfulness and accuracy of the declaration of properties and incomes according to the order and procedures prescribed in the Anti-Corruption Law and this Decree.

Article 4. Purposes and principles of declaration of properties and incomes

1. The declaration of properties and incomes aims to enable competent agencies, organizations and units to know about properties and incomes of declarers in order to make such properties and incomes transparent; and serves the management of cadres, civil servants and public employees, contributing to preventing and stopping corruption.

2. Declarers shall declare by themselves information according to the declaration form and take responsibility for the accuracy, truthfulness and adequacy of declared contents.

3. Properties and incomes which must be declared are those under the ownership or use right of declarers, their spouses and minor children at the time of completion of the declarations.

 4. The value of declared properties and incomes is the sum of money paid at the time of purchase, transfer or construction or estimated at the time of donation or inheritance.

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