1. Disclosing officials: Laws that contain information on which categories of public officials (eg: ministers, members of parliament, judiciary, mayors, CEOs of publicly owned companies, etc) are mandated to submit disclosures.
2. Information disclosed: Laws that contain information on the type of data that the public officials are required to disclose (such as assets, liabilities, gifts, sponsored travel, sources and values of income, business activities, etc).
3. Public availability: Laws that contain information on the status of availability of filed disclosures to the public (publicly available - with or without conditions, available to certain public agencies or by following certain procedures, confidentiality provisions, etc).
4. Restrictions: Laws that contain information on possible restrictions imposed on public officials (restrictions on accepting gifts or sponsored travel, exercising certain activities, owning stocks in all or certain companies, etc).
5. Enforcement: Laws that contain information on the designated entity mandated to receive disclosures and how they manage them (if they check for completion, publish compliance data, receive complaints from the public, advise officials, etc); frequency of disclosure (upon taking and/or leaving office, annually, etc), whether family members are required to disclose and if so, which members (spouse, minor children, etc) and under what conditions (frequency, content).
6. Members of Parliament (MPs): Laws on the disclosure of Members of Parliament (lower house).
7. Members of the Executive (MEXs): Laws on the disclosure of Members of the Executive (heads of state and government, and/or cabinet members).
8. Verification: Laws that contain information on whether agencies conduct any kind of examination or check on the information disclosed and the methodology used for such checks (if they check the information contained in disclosures against public or private sector records, against previous disclosures by the same official or against the official’s lifestyle; if they check all or only some disclosures; if agencies can request information from other entities or possess powers of investigation, etc).
9. Sanctions: Laws that contain information on penalties or sanctions associated with potential violations of disclosure regulations such as: failure to submit disclosure, submitssion of false information, or when discrepancies are found upon checking disclosures.
10. Other: Other laws that contain relevant information in the context of financial disclosure and public sector transparency.

1. East Asia & Pacific: Brunei Darussalam • Cambodia • China • Fiji • Hong Kong SAR, China • Indonesia • Kiribati • Lao PDR • Malaysia • Micronesia, Fed. Sts. • Mongolia • Palau • Papua New Guinea • Philippines • Samoa • Singapore • Solomon Islands • Taiwan, China • Thailand • Timor-Leste • Tonga • Vanuatu • Vietnam
2. Europe & Central Asia: Albania • Armenia • Azerbaijan • Belarus • Bosnia and Herzegovina • Bulgaria • Croatia • Georgia • Kazakhstan • Kyrgyz Republic • Latvia • Lithuania • Macedonia, FYR • Moldova • Montenegro • Romania • Russian Federation • Serbia • Tajikistan • Turkey • Ukraine • Uzbekistan
3. Latin America & Caribbean: Antigua and Barbuda • Argentina • Bahamas, The • Belize • Bolivia • Brazil • Chile • Colombia • Costa Rica • Dominica • Dominican Republic • Ecuador • El Salvador • Guatemala • Guyana • Haiti • Honduras • Jamaica • Mexico • Nicaragua • Panama • Paraguay • Peru • Puerto Rico • St. Lucia • St. Vincent and the Grenadines • St. Vincent and the Grenadines • Suriname • Trinidad and Tobago • Uruguay • Venezuela, RB
4. Middle East & North Africa: Algeria • Bahrain • Djibouti • Egypt, Arab Rep. • Iran, Islamic Rep. • Iraq • Jordan • Kuwait • Lebanon • Morocco • Oman • Qatar • Saudi Arabia • Syrian Arab Republic • Tunisia • United Arab Emirates • West Bank and Gaza • Yemen, Rep.
5. OECD High Income: Australia • Austria • Belgium • Canada • Czech Republic • Denmark • Estonia • Finland • France • Germany • Greece • Hungary • Iceland • Ireland • Israel • Italy • Japan • Korea, Rep. • Luxembourg • Netherlands • New Zealand • Norway • Poland • Portugal • Slovak Republic • Slovenia • Spain • Sweden • Switzerland • United Kingdom • United States
6. South Asia: Afghanistan • Bangladesh • Bhutan • India • Maldives • Pakistan • Sri Lanka
7. Sub-Saharan Africa: Angola • Benin • Botswana • Burkina Faso • Burundi • Cameroon • Cape Verde • Central African Republic • Chad • Comoros • Congo, Dem. Rep. • Congo, Rep. • Côte d'Ivoire • Eritrea • Ethiopia • Gabon • Gambia, The • Ghana • Guinea • Guinea-Bissau • Kenya • Lesotho • Liberia • Madagascar • Malawi • Mali • Mauritania • Mauritius • Mozambique • Namibia • Niger • Nigeria • Rwanda • São Tomé and Principe • Senegal • Seychelles • Sierra Leone • South Africa • Sudan • Swaziland • Tanzania • Togo • Uganda • Zambia • Zimbabwe

Regions are categorized according to World Bank classifications.

1. High income: Australia • Austria • The Bahamas • Bahrain • Belgium • Brunei Darussalam • Canada • Croatia • Czech Republic • Denmark • Estonia • Finland • France • Germany • Greece • Hong Kong SAR, China • Hungary • Iceland • Ireland • Israel • Italy • Japan • Korea, Rep. • Kuwait • Luxembourg • Netherlands • New Zealand • Norway • Oman • Poland • Portugal • Puerto Rico • Qatar • Saudi Arabia • Singapore • Slovak Republic • Slovenia • Spain • Sweden • Switzerland • Taiwan, China • Trinidad and Tobago • United Arab Emirates • United Kingdom • United States
2. Upper middle income:;Algeria • Angola • Antigua and Barbuda • Argentina • Azerbaijan • Belarus • Bosnia and Herzegovina • Botswana • Brazil • Bulgaria • Chile • China • Colombia • Costa Rica • Dominica • Dominican Republic • Ecuador • Gabon • Iran, Islamic Rep. • Jamaica • Jordan • Kazakhstan • Latvia • Lebanon • Lithuania • Macedonia, FYR • Malaysia • Maldives • Mauritius • Mexico • Montenegro • Namibia • Palau • Panama • Peru • Romania • Russian Federation • Serbia • Seychelles • South Africa • St. Lucia • St. Vincent and the Grenadines • Suriname • Thailand • Tunisia • Turkey • Uruguay • Venezuela, RB
3. Lower middle income:;Albania;•Armenia • Belize • Bhutan • Bolivia • Cameroon • Cape Verde • Congo, Rep. • Côte d'Ivoire • Djibouti • Egypt, Arab Rep. • El Salvador • Fiji • Georgia • Ghana • Guatemala • Guyana • Honduras • India • Indonesia • Iraq • Kiribati • Lao PDR • Lesotho • Micronesia, Fed. Sts. • Moldova • Mongolia • Morocco • Nicaragua • Nigeria • Pakistan • Papua New Guinea • Paraguay • Philippines • Samoa • São Tomé and Principe • Senegal • Solomon Islands • Sri Lanka • Sudan • Swaziland • Syrian Arab Republic • Timor-Leste • Tonga • Ukraine • Uzbekistan • Vanuatu • Vietnam • West Bank and Gaza • Yemen, Rep. • Zambia
4. Low income: Afghanistan • Bangladesh • Benin • Burkina Faso • Burundi • Cambodia • Central African Republic • Chad • Comoros • Congo, Dem. Rep. • Eritrea • Ethiopia • Gambia, The • Guinea • Guinea-Bissau • Haiti • Kenya • Kyrgyz Republic • Liberia • Madagascar • Malawi • Mali • Mauritania •Mozambique • Niger • Rwanda • Sierra Leone • Tajikistan • Tanzania • Togo • Uganda • Zimbabwe

Income levels are categorized according to World Bank classifications.

1. Albanian
2. Arabic
3. Armenian
4. Bengali
5. Bosnian
6. Bulgarian
7. Chinese
8. Croatian
9. Danish
10. Dhivehi
11. Dutch
12. Dzongkha
13. English
14. Finnish
15. French
16. German
17. Icelandic
18. Indonesian
19. Italian
20. Khmer
21. Kinyarwanda
22. Moldovan
23. Mongolian
24. Norwegian
25. Portuguese
26. Romanian
27. Russian
28. Slovenian
29. Spanish
30. Swedish
31. Turkish
32. Ukrainian
33. Vietnamese