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The International Conference "Asset Declarations – Unification, Digitalisation, Control" has concluded

  • A woman in a gray suit stands on stage, speaking into a microphone. She has a red lanyard with an ID badge around her neck. In the background, screens display the CBA logo and the names of the Ministry of the Interior and Administration and the Ministry of Digital Affairs of the Republic of Poland.
    Conference

Behind us lies the International Conference titled "Asset Declarations - Unification, Digitalization, Control," held on December 9-10, 2024, at the Cyber Command in Legionowo. The event was held under the honorary patronage of the Minister of the Interior and Administration, Mr. Tomasz Siemoniak; the Prime Minister and Minister of Digital Affairs, Mr. Krzysztof Gawkowski; and the Prime Minister and Minister of National Defense, Mr. Władysław Kosiniak-Kamysz.

On the first day, representatives of public administration, non-governmental organizations, and anti-corruption institutions from Poland and abroad gathered to discuss ways to establish an effective system for submitting asset declarations. A representative of the Central Anti-Corruption Bureau (CBA) presented the current legal framework for asset declarations, emphasizing the dispersed nature of regulations across numerous legal acts, their inconsistencies, and the inadequate and disproportionate penalties for submitting false information.

The presentation also addressed advanced work on a draft legal act regarding asset declarations, prepared by special services under the direction of the Minister Coordinator for Special Services, Mr. Tomasz Siemoniak. The key objectives of the draft include:

  • unification of regulations,
  • transparency of asset declarations,
  • Digitalization of the submission system,
  • introduction of a unified declaration form,
  • expansion of the list of obligated persons,
  • implementation of a correction mechanism for declarations,
  • clarification of the scope of declarations,
  • introduction of new types of penalties for false declarations.

A debate followed, involving representatives from Citizens Network Watchdog Poland, the Stefan Batory Foundation, the Institute of Public Affairs Foundation, and the Central Anti-Corruption Bureau. They discussed proposed legal solutions for the transparency of asset declarations and criminal sanctions for providing false information. The debate also touched on expanding the list of individuals required to submit declarations. The discussion generated significant interest from conference participants, who posed numerous questions about the proposed legislation.

Subsequently, guests from Romania, Estonia, Moldova, Ukraine, and Latvia presented their experiences in digitalizing asset declaration systems.

The second day of the conference focused on the critical issue of building a centralized system for submitting asset declarations to ensure transparency in public life. Cybersecurity experts highlighted challenges related to securing data in asset declarations, emphasizing the need for advanced technological solutions. The exchange of views and experiences allowed participants to better understand the complexities of data security in the context of asset declarations.

The panel of speakers included representatives from: The Cyber Command, The National Research Institute (NASK), The Central Anti-Corruption Bureau, The Internal Security Agency, The Ministry of Digital Affairs, The Statistics Poland, The Ministry of Finance.

The conference provided a valuable platform for discussing the unification, digitalisation, and effective control of asset declarations as a cornerstone for enhancing transparency in public administration and combating corruption.

  • A woman in a gray suit stands on stage, speaking into a microphone. She has a red lanyard with an ID badge around her neck. In the background, screens display the CBA logo and the names of the Ministry of the Interior and Administration and the Ministry of Digital Affairs of the Republic of Poland.
    Conference
  • A conference hall filled with attendees seated in rows, listening to a speaker standing at a podium. A large screen in the background displays the text ‘WELCOME! DAY 1’ and ‘ASSET DECLARATIONS’ along with the phrases ‘UNIFICATION, DIGITALISATION, CONTROL’. Flags of various countries, including Poland, the USA, and the European Union, stand on both sides of the stage.
    Conference
  • A conference on changes in the Polish asset declaration system. A panel discussion with experts is taking place on stage, with a large screen behind them displaying a slide titled ‘CHANGE IN THE POLISH ASSET DECLARATION SYSTEM’ and legal liability information regarding inaccuracies. Attendees are seated in the hall, and flags of various countries, including Poland, the USA, and the European Union, stand on both sides of the stage.
    Conference
  • OECD presentation on asset declaration standards. The screen displays the "Public Integrity" graphic and information on shifting from ad hoc integrity policies to a comprehensive, risk-based approach. Attendees sit in the conference hall while a speaker presents from the podium. National flags and institutional logos are visible in the background.
    Conference
  • Presentation on the asset declaration system in Romania. The screen displays the title "The asset declarations system in Romania" along with a photo of Florin-Ionel Moise from the National Integrity Authority. The Romanian flag is visible. Attendees sit in the conference hall while the speaker presents from the podium. National flags and institutional logos are in the background.
    Conference
  • Presentation of the results of cooperation between ARMA and NACP in the four months since the joint order entered into force. The screen displays information on seized assets, including luxury apartments in Miami, Prague, and Batumi, real estate in Bulgaria and Hungary, a 2024 Porsche Cayenne, and 400 thousand euros in a Moldovan bank account. The illustration features modern buildings, a car, and banknotes. A speaker is addressing conference attendees, with national flags and an institutional logo visible in the background.
    Conference
  • Conference participants seated at a long table, attentively listening to a presentation. The screen displays a slide titled "Project Objectives" with a graphic depicting a network of connected elements. At the table, there are individuals in suits as well as military uniforms. Microphones, a laptop, documents, and water bottles are placed on the table. In the background, a larger group of attendees and the event organizer's banner are visible.
    Conference
  • A speaker delivering a presentation at the conference, standing behind a podium with the organizer's logo. The screen displays a slide titled "Control and verification of declarations" with the name Yulia Kulikova. In the background, Polish and European Union flags, as well as conference banners, are visible. The audience, mostly dressed in suits, is attentively listening, with some participants taking photos or notes.
    Conference
  • A speaker stands on stage in front of a large screen displaying topics such as law, data security, privacy, ethics, competencies, methods, technology, quality, and data access. In the background, flags of Poland, the European Union, and the United States are visible, along with a logo featuring an eagle
    Conference
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