What is form of declaration of assets, first income, annual declaration, declaration for cadres working in Vietnam?

What is form of declaration of assets, first income, annual declaration, declaration for cadres working in Vietnam?

According to Section A, Appendix I issued together with Decree 130/2020/ND-CP stipulating form of declaration of assets, first income, annual declaration, declaration for cadres working as follows:

DECLARATION OF ASSETS, INCOME ... ⁽¹⁾
(Date.....month.......... ) ⁽²⁾

I. GENERAL INFORMATION

1. Person declaring assets and income

- First and last name:............................................. ........... Date of birth: ...............................

- Job title/title: ..................................................................................... ................................. .

- Working agency/unit: .......................... ................................. ........

- Place of residence: ............................................. ................................. ..........

- Citizen identification number or people's identity card ⁽³⁾ : .................................................................. ........date and place of issue ........ .................

2. The spouse of the person declaring the assets and income

- First and last name:............................................. ......................... Date of birth: .................

- Job: .............................................. ................................. ..........

- Place of work ⁽⁴⁾ : ..................................................................... ................................. ..........................

- Place of residence: ............................................. ................................. ..........

- Citizen identification number or people's identity card: ..................... ..................... Date Range........................... ........ issued by ........................................ .......

3. Minor children (natural children, adopted children as prescribed by law)

3.1. First child:

- First and last name:............................................. ................. Date of birth: ..........................

- Place of residence: ............................................. ................................. ..........

- Citizen identification number or people's identity card: ..................... ....................... Date Range......................... ..................... issued by ........................... ..........

3.2. Second child (and up): The same declaration as the first child.

II. PROPERTY DESCRIPTION ⁽⁵⁾

1. Actual land use rights ⁽⁶⁾ :

1.1. Residential land ⁽⁷⁾ :

1.1.1. First batch:

- Address ⁽⁸⁾ : ……………………. ................................. .................

- Area ⁽⁹⁾ : ........................... ................................. ................................

- Value ⁽¹⁰⁾ : ........................... ................................. .................

- Certificate of right to use ⁽¹¹⁾ : ....................................... ..............................

- Other information (if any) ⁽¹²⁾ : ..................................... ................................. ..........

1.1.2. The second plot (and up): The declaration is similar to the first plot.

1.2. Other soil types ⁽¹³⁾ :

1.2.1. First batch:

- Type of land: ................................ Address: ............ ................................. ..........

- Acreage: .............................................. ................................. ................................

- Value ⁽¹⁰⁾ : ........................... ................................. ................................

- Certificate of right to use: ................................................................. ..............................

- Other information (if any): ……………………. ................................. ..........

1.2.2. The second plot (and up): The declaration is similar to the first plot.

2. Housing, construction works:

2.1. House:

2.1.1. First house: ................................................................................. ................................. .............

- Address: .............................................. ................................. .................

- Type of house ⁽¹⁴⁾ : ..................................................... ................................. ................................

- Area of ​​use ⁽¹⁵⁾ : ..................... ................................. .............

- Value ⁽¹⁰⁾ : ........................... ................................. .................

- Certificate of ownership: ....................................................................... ..............................

- Other information (if any): ……………………. ................................. ............

2.1.2. 2nd house (and up): The same declaration as the first house.

2.2. Other construction works ⁽¹⁶⁾ :

2.2.1. First project:

- Name of the project: ................................. Address: .. ................................. ............

- Type of work: ................................. Grade construction: ..............................................

- Acreage: .............................................. ................................. ..............................

- Value ⁽¹⁰⁾ : ........................... ................................. ................................

- Certificate of ownership: ....................................................................... ..............................

- Other information (if any): ……………………. ................................. ............

2.2.2. 2nd construction (and up): The same declaration as the first project.

3. Other properties attached to land ⁽¹⁷⁾ :

3.1. Perennial Plants ⁽¹⁸⁾ :

- Type of tree:................................................ Quantity:......... .................. Value ⁽¹⁰⁾ : ..................... ........

- Type of tree:................................................ Quantity:......... .................. Value ⁽¹⁰⁾ : ..................... ........

3.2. Production forest ⁽¹⁹⁾ :

- Type of forest: ................................. Area:. ................................ Value ⁽¹⁰⁾ : ............ .......

- Type of forest: ................................. Area:. ................................ Value ⁽¹⁰⁾ : ............ .......

3.3. Other structures attached to the land:

- Name: ............................ Quantity: ....... ....................... Value ⁽¹⁰⁾ : ..................... ..........

- Name: ............................ Quantity: ....... ....................... Value ⁽¹⁰⁾ : ..................... ..........

4. Gold, diamond, platinum and other precious metals and gems with a total value of VND 50 million or more ⁽²⁰⁾ .

5. Money (Vietnamese currency, foreign currency) includes cash, loan money, prepaid money, deposits with domestic and foreign individuals, organizations and foreign organizations in Vietnam with total conversion value from VND 50 million and up ⁽²¹⁾ .

6. Shares, bonds, contributed capital, other valuable papers with a total value of VND 50 million or more (declared according to each type):

6.1. Share:

- Name of stock:................................................ No. Quantity:................................ Value: ..................... ....

- Name of stock:................................................ No. Quantity:................................ Value: ..................... ....

6.2. Bonds:

- Name of the bond: ................................. Quantity :........................... Value: ................... ...

- Name of the bond: ................................. Quantity :........................... Value: ................... ...

6.3. Contributed capital ⁽²²⁾ :

- Form of capital contribution: ............................................................................ ............. Value:.................................. ............

- Form of capital contribution: ............................................................................ ............. Value:.................................. ............

6.4. Other valuable papers ⁽²³⁾ :

- Name of valuable papers: ................................................................. ................. Value:.............................. .............

- Name of valuable papers: ................................................................. .................. Value:............................. .............

7. Other assets, each valued at VND 50 million or more, including:

7.1. Property required by law to be used and registered (aircraft, ships, boats, bulldozers, excavators, cars, motorcycles, mopeds...) (24 ⁾ :

- Property name: ................................. Registration number: ...... .......................... Value: ..................... .....

- Property name: ................................. Registration number: ...... .......................... Value: ..................... .....

7.2. Other assets (arts, worship items, furniture, ornamental plants, paintings, photographs, other types of property) ⁽²⁵⁾ :

- Name of the property: ................................. Year of start of ownership: ...... .................... Value: ...................

- Name of the property: ................................. Year of start of ownership: ...... .................... Value: ...................

8. Overseas assets ⁽²⁶⁾ .

9. Overseas accounts ⁽²⁷⁾ :

- Account name: ............................................ ........., account number: .................................... .

- Name of the bank, bank branch, organization where the account is opened: ................................................. .......

10. Total income between two declarations ⁽²⁸⁾ :

- Total income of the declarant: ................................................................. ..............................

- Total income of wife (or husband): ....................................... ..............................

- Total income of minor children: ..................... ..............................

- Total general income: ................................................................. ..............................

III. VALUE OF ASSETS, INCOME; EXPLAINING ORIGINAL OF ASSETS, ADDED INCOME ⁽²⁹⁾ (if it is a declaration of assets and income for the first time, it is not required to declare this Section): .........

What are regulations on instructions on declaration of assets, first income, annual declaration, declaration for cadres working in Vietnam?

In Section B, Appendix I promulgated together with Decree 130/2020/ND-CP, guiding the declaration of assets, first income, annual declaration, declaration for cadres working is as follows:

I. GENERAL NOTES

(1) Persons who are obliged to declare assets and income, clearly specify the method of declaration as prescribed in Article 36 of the Law on Anti-corruption (first declaration or annual declaration, declaration for business purposes). officers). The first declaration is not required to declare Section III "Changes in assets and income; explain the origin of assets, additional income”, do not arbitrarily change the name, the order of contents specified in this form. The declarant must sign each page and sign and write his or her full name on the last page of the declaration. The declarant must make 02 declarations to hand over to his/her management agency, organization or unit (01 copy is handed over to the Asset and Income Control Agency, 01 copy is used for the management of the company). agencies, organizations, units and activities to publicize declarations). People of agencies, organizations, When receiving the declaration, the management unit of the person obligated to declare must check the completeness of the contents to be declared. Then sign and write the full name, date of receipt of the declaration.

(2) Enter the date of completion of the declaration.

II. GENERAL INFORMATION

(3) Enter the citizen identification number. If the citizen ID card has not been issued, write the ID card number (people/soldier/police) and clearly state the date of issue and the place of issue.

(4) If the declarant's spouse works regularly in an agency, organization or enterprise, specify the name of that agency/organization/enterprise; if self-employed, retired or doing housework, please specify.

III. DESCRIPTION OF ASSETS

(5) Property to be declared is the existing property under the ownership and use right of the declarant, the spouse and the minor (if any) natural or adopted children as prescribed by law.

(6) Actual land use right is the fact that the declarant has the right to use the land parcel, including land that has been granted or has not been issued with a land use right certificate.

(7) Residential land means land used for residential purposes in accordance with the law on land. In case the land plot is used for many different purposes, including residential land, it shall be declared in the residential land section.

(8) Specify the house number (if any), alley, alley, quarter, hamlet, hamlet, hamlet; communes, wards and townships; districts, towns, provincial cities; provinces / cities under central.

(9) Write down the land area (m2 ⁾ according to the land use right certificate or the actual measured area (if the land use right certificate is not available).

(10) Value is the original price in Vietnamese dong, specifically: If the property is acquired through purchase or transfer, write the actual amount to be paid when buying or receiving the transfer plus other taxes and fees. (if any); In case the property is acquired by self-construction, fabrication or embellishment, record the total expenses paid to complete the construction, manufacture and embellishment plus fees and charges (if any) at the time of construction. into property; in case property is given, donated or inherited, the market price at the time of donation, donation or inheritance plus other taxes and fees (if any) and "estimated value" shall be recorded; In case it is not possible to estimate the value of the property for reasons such as the asset has been used for too long or there has been no transaction for similar assets, write "value cannot be determined" and clearly state the reason.

(11) If the land parcel has been issued with a land use right certificate, write the number of the certificate of land use right and the name of the grantee or the name of the representative (if it is a joint land use right certificate of more than one person). ); if the land parcel has not been issued with a certificate of land use right, write "not yet granted a certificate of land use right".

(12) Specify the actual status of management and use (for example, the declarant registers the right to use and ownership but actually belongs to someone else); status of transfer, transfer of title and status of use such as lease, loan, ...

(13) Declare the types of land used for non-residential purposes in accordance with the Land Law.

(14) Write “apartment” if it is an apartment in a dormitory or apartment building; write “separate house” if it is a house built on a separate plot of land.

(15) Record the total construction floor area (m2 ⁾ of all floors of individual houses and villas, including basements, semi-basements, technical floors, attic floors and attic floors. If it is an apartment, the area is recorded according to the certificate of ownership or the purchase contract or lease contract of the state.

(16) Other construction works are non-residential constructions.

(17) Declare assets attached to land with an estimated total value of each type of 50 million or more.

(18) Perennial plants are plants that are planted once, grown and harvested for many years, including: perennial industrial plants, perennial fruit trees, perennial trees for timber, ornamental trees, and shade trees. Trees belonging to production forests are not recorded in this entry.

(19) Production forests are planted forests.

(20) Write gold, diamond, platinum and other precious metals and gems with a total value of VND 50 million or more.

(21) Money (Vietnamese currency, foreign currency) includes cash, loans, prepayments, deposits with domestic and foreign individuals, organizations and foreign organizations in Vietnam with the total conversion value from 50 million VND. copper or more. If it is a foreign currency, write the quantity and the amount converted into Vietnamese currency.

(22) Record each form of capital contribution for business investment, both direct and indirect.

(23) Other valuable papers such as fund certificates, promissory notes, checks,...

(24) Cars, motorcycles, mopeds, motorbikes (bulldozers, excavators, other motorcycles), ships, aircraft, boats and other movable property that are required to be registered for use by regulations. and is granted a registration certificate with a value of VND 50 million or more each.

(25) Other types of assets such as ornamental plants, tables and chairs, pictures and other types of assets with a conversion value of VND 50 million or more each.

(26) Declaration of assets abroad must declare all types of assets located outside the territory of Vietnam, similar to sections 1 to 7 of Part II and specify which country the assets are located in.

(27) Declare accounts opened at overseas banks; other accounts opened abroad that are not bank accounts but can conduct transactions in money and assets (such as accounts opened at foreign securities companies, foreign gold exchanges, wallets, etc.) electronics abroad...).

(28) Declare the total income of the declarant, spouse, and minor children separately. In case there are common incomes that cannot be separated, the total income shall be recorded in the section of common incomes; if there is income in foreign currency or other assets, it shall be converted into Vietnamese dong (including salaries, allowances, allowances, bonuses, remuneration, giving, donation, donation, inheritance, proceeds from the sale of assets. , income benefits from investments, inventions, inventions, other income). For the first declaration, the total income between the two declarations is not required. For the second declaration onward, it is determined from the date of the previous declaration to the day before the declaration date.

IV. VALUE OF ASSETS, INCOME; EXPLAINING ORIGINAL OF ASSETS, INCOME INCREASE

(29) Declare increased or decreased assets at the time of declaration compared to previously declared assets and explain the source of additional assets and income generation in the period applicable to the second declaration onwards. If there is no increase or decrease in assets, clearly write "No change" right after the name of Section III.

(30) If assets increase, write a plus sign (+) and the number of assets increases in the column “quantity of assets”, write the increased asset value in the column “asset value, income” and explain the cause. increase in the column “explaining the source of additional assets and total income”.

(31) If assets decrease, write a minus sign (-) in the column “quantity of assets”, write down the value of assets in the column “asset value, income” and explain the reason for the decrease in assets in the column. “Content explaining the source of additional assets and total income”.

(32) Enter the total income between 02 declarations in the column “asset value, income” and specify each income earned in the declaration period.

For example: During the period from December 16, 2019 to December 15, 2020, Mr. A sold a parcel of land at 100 m2 ^at address B, the value of the land plot at the time of purchase was 500 million, earning 4 billion dong. ; Mr. A uses the money from the sale of the above land plot to buy an apartment of 100 m2 ⁱⁿ apartment C with the purchase price of 3.5 billion dong and buy a Toyota car for 1 billion dong, registering the control plate 18E-033.55. Income from salary and allowances of Mr. A's family is 600 million VND, income from investments is 1 billion VND, after spending Mr. A deposits 500 million in bank D.

Mr. A will record the following:

Type of property, income	Up and down		Content explaining the source of additional assets and total income
	Amount of assets	Property value, income
1. Land use right 1.1/Residential land - Sale of land plot	- 100m 2	500 million won	Reduced due to sale
2. Housing, construction works 2.1. House - Buy an apartment in C apartment	+ 100 m 2	3,500 million won	Buy a house from the sale of a land plot
3. Other properties attached to land
4. Gold, diamond, platinum and other precious metals and gems with a total value of VND 50 million or more.
5. Money (Vietnamese currency, foreign currency) includes cash, loan money, prepaid money, deposits with domestic and foreign individuals, organizations and foreign organizations in Vietnam with total conversion value from VND 50 million above. - Deposit savings at the bank EASY	+ 01 Savings book	500 million won	Savings from income
6. Stocks, bonds, contributed capital, other valuable papers with a total value of VND 50 million or more
7. Other assets valued at VND 50 million or more, including: 7.1. Property according to the provisions of law must be registered for use and be granted a registration certificate - Buy a car, registration number: 18E-033.55	+ 01	1,000 million won	Buy from land sales and income for the year
8. Overseas assets
9. Total income between 02 declarations.		+ 5,600 million won	- Income from salary and allowances 600 million; - Income from investments of 1,000 million; - The sale of land plot B is 4,000 million VND

 

Best Regards!