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Presidential Decree No. 309 implementing Federal Law No. 273-FZ «On combating corruption».

Country/Territory
Russian Federation
Document type
Regulation
Date
2013 (2017)
Source
FAO, FAOLEX
Subject
General
Keyword
Governance Data collection/reporting Certification Access-to-information Enforcement/compliance
Geographical area
Arctic, Asia and the Pacific, Black Sea, Caspian Sea, CIS (Commonwealth of Independent States), Eastern Europe, Europe, Europe and Central Asia, North Pacific, North-West Pacific
Entry into force notes
This Presidential Decree enters into force on the date of its official publication.
Abstract

This Presidential Decree establishes that information on income, property and property-related obligations of the spouse and minor children shall be submitted according to the form of the certificate approved by the President of the Russian Federation. It lists categories of citizens for whom submittal of the aforesaid certificates is mandatory and lists public offices of competence to which such certificates shall be submitted depending upon application for employment in public offices. Reported data shall contain information on: (a) accounts (deposits) and cash in foreign banks located outside the territory of the Russian Federation; (b) government securities of foreign countries, bonds and shares of other foreign issuers; (c) immovable property located outside the territory of the Russian Federation; and (d) property-related obligations outside the territory of the Russian Federation. By decision of the President of the Russian Federation, the Head of the Administration of the President of the Russian Federation or an official specially authorized thereby, the Department for Countering Corruption of the President of the Russian Federation may carry out checks according to the established procedure in relation to reliability and completeness of information on income, expenses and property-related obligations of the applicants for public offices and public employees and compliance with mandatory requirements of public employees, spouses and minor children thereof with prohibitions and restrictions, and also in relation to fulfilment of their duties.

Full text
Russian
Website
www.consultant.ru

References - Legislation

Implements

Federal Law No. 273-FZ «On combating corruption».

Legislation | Russian Federation | 2008

Keyword: Framework law, Governance, Access-to-justice, Human rights, Local government, Public participation, Business/industry/corporations, Offences/penalties, Legal proceedings/administrative proceedings, International relations/cooperation, Data collection/reporting, Access-to-information

Source: FAO, FAOLEX