The integrity of every country’s financial markets is essential, in order to ensure that capital is channeled effectively to its most productive uses; to prevent the diversion of funds into bribery, corruption or organized crime; and to prevent the diversion of money to terrorist groups. Read More »

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Access	Commission	Family member	Position
Accuracy	Completion	Financial disclosure	Tenure
Activity	Confidential	Gift	Publicity
Advisory	Conflict of interest	Identified	Request
Agency	Contravention	Income	Restriction
Agreement	Declaration	Incompatible	Sanction
Asset disclosure	Declaration of assets	Incompatibility	Shares
Assets	Disclosure	Integrity	Source of income
Boards	Donation	Interests	Sponsored travel
Bribery	Expenses	Liabilities	Spouse
Business	Failure to submit	Misconduct	Stocks
Children	False information	Penalty	Verification

Aceptar	Declaración de bienes y rentas	Examen	Pariente
Bienes	Declaración de ingresos	Fiscalizar	Patrimonio
Bienes inmuebles	Declaración de intereses	Impedido	Prohibición
Bienes muebles	Declaración de patrimonio	Incompatibilidades	Prohibido
Conflicto de interés	Declaración jurada	Incompatible	Restricción
Conflicto de intereses	Declaraciones	Infracciones	Sanción
Control	Dependientes	Inhabilidades	Sancionar
Cónyuge	Donaciones	Integridad	Sanciones
Corrupción	Egreso	Intereses	Transparencia
Dadivas	Ejercicio del cargo	Obsequios

Augmentation	Déclaration	Incompatibilité	Publié
Avoirs	Déclaration de biens	Incompatible	Sanctions
Bien indivis	Déclaration de fortune	Interdiction	Situation patrimoniale
Biens	Déclaration de patrimoine	Interdit	Trafic d’influence
Cadeau	Donation	L’enrichissement illicite	Transparence financière
Conflit d’intérêts	Dons	Personne assujettie
Conjoint	Examen	Publicité
Corruption

Accordi	Incarico	Posizione
Controllo	Incompatibile	Pubblicitá
Dichiarazione	Interessi	Sanzione
Esame	Patrimonio	Spese
		Verifica

Aceitar	Cônjuge	Fiscalizar	Investimentos
Activo patrimonial	Conteúdo	Fiscalização	Parente
Apropriação	Côntrol	Gestão de bens	Passivo
Ascendente	Corrupção	Ilegítima	Patrimônio
Bens	Declaração	Impedido	Presentes
Bens imóveis	Declarações	Impedimento	Proibições
Bens móveis	Declaração de bens	Incompatibilidade	Registo de interesses
Brindes	Declarações de rendimentos	Incompatíveis	Rendimentos brutos
Cargos políticos	Dependentes	Incompatível	Sanções
Cargos sociais	Descendente	Inelegibilidade	Transparência
Conflito de interesses	Exercício do cargo	Integridade	Vedado