Politikë

Now even the relatives of the officials will declare the assets

Now even the relatives of the officials will declare the assets

Relatives of officials being investigated for financial crimes must also declare their income and assets.

Including the spouse or cohabitant and persons related in close personal employment or business relationship of the official.

The majority has introduced in the parliament amendments to the draft law on the prevention of money laundering and terrorist financing by expanding the category of persons who are obliged to declare their bank transfers inside or outside the country.

In the current law the control of assets includes politically exposed individuals up to 3 years after leaving office as those individuals who are obliged to declare their assets or those individuals who have or have had important functions within the country as mayor state, prime minister, minister, deputy minister or similar positions, members of parliament or governing bodies of political parties.

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