Recently, the Government of Vietnam promulgated Decree 130/2020/ND-CP on controlling asset and income of persons holding titles and powers in agencies, organizations and entities. It specifies the list of persons obliged to make annual asset and income declarations.
Vietnam: List of 119 persons obliged to make annual asset and income declarations (Illustration)
Under Decree 130/2020/ND-CP, the list of persons obliged to make annual asset and income declarations in Vietnam is stipulated in Article 10 of this Decree on controlling asset and income of persons holding titles and powers in agencies, organizations and entities, including:
LIST OF PERSONS OBILGED TO MAKE ANNUAL ASSET AND INCOME DECLARATIONS
1 |
Enforcement officers; |
2 |
Investigators; |
3 |
Accountants. |
4 |
Rangers. |
5 |
Procurators. |
6 |
Carefulprocurators |
7 |
Market controllers |
8 |
Auditors. |
9 |
Examiners of the Communist Party of Vietnam. |
10 |
Customs examiners. |
11 |
Tax examiners. |
12 |
Inspectors; |
13 |
Judges |
14 |
Representatives of state capital in enterprises |
Persons holding managerial positions from deputies and equivalent to higher positions operating in the following fields |
|
15 |
Appraisal of personnel for submission to competent authorities for appointment, transfer, rotation, training and retraining of cadres and civil servants. |
16 |
Organization of recruitment, exams for promotion of civil servants, promotion of public employees. |
17 |
Appraisal of the application and submit it to the competent authority for approval of the organizational apparatus and payroll. |
18 |
Appraisal of schemes on the establishment and rearrangement of agencies, organizations, units and state enterprises, non-governmental organizations and professional associations. |
19 |
Appraisal of applications of application for establishment, merger, division and adjustment of boundaries of administrative units at all levels. |
20 |
Evaluation of applications to submit to competent authorities for decision on forms of emulation, commendation and discipline. |
21 |
Allocation of training targets and budgets. |
22 |
Management of taxpayers. |
23 |
Tax collection, tax control, tax refund, tax finalization, management and distribution of prints. |
24 |
Inspection of import and export goods. |
25 |
Appraisal, audit and finalization of funds in accordance with the Law on the State Budget. |
26 |
Issuance of licenses for operation of banks and credit institutions |
27 |
Appraisal and decision on credit extension at banks with dominant state capital. |
28 |
Handling debts and bad debts; debt purchase and sale activities; appraisal and valuation in auction. |
29 |
Allocation of money and goods belonging to the State Treasury and national reserves. |
30 |
Payment of social insurance and health insurance. |
31 |
Issuance of licenses for foreign exchange activities, trading in gold, silver and gems. |
32 |
Supervise banking operations. |
33 |
Issuance of licenses related to import, export and commercial services. |
34 |
Issuance of licenses related to ensuring safety standards in production and business. |
35 |
Market management. |
36 |
Issuance of permits in the field of construction. |
37 |
Appraisal of construction projects. |
38 |
Construction planning management. |
39 |
Management and supervision of the quality of construction works. |
40 |
Appraisal and approval of planning tasks and schemes. |
41 |
Issuance of certificates of competency for construction organizations, practice certificates for individuals engaged in construction activities, and operation licenses for foreign contractors. |
42 |
Technical inspection and management of traffic works. |
43 |
Registration of all types of vehicles. |
44 |
Inspection and issuncelicenses to drivers of vehicles. |
45 |
Issuance of food hygiene and safety certificates. |
46 |
Issuance of medical and pharmaceutical practice certificates. |
47 |
Issuance of licenses and certificates of establishments meeting standards for production of livestock and poultry feed; issuance of certificates of veterinary hygiene and food safety. |
48 |
Issuance of licenses for import of modern drugs. |
49 |
Issuance of licenses for import of insecticidal and disinfectant chemicals. |
50 |
Issuance of cosmetic import certificates. |
51 |
Inspection of product standards and quality. |
52 |
Management, supervision and supply of drugs; medicinal materials, medical tools and equipment; all kinds of color products are related to the protection of human health care and social benefits. |
53 |
Appraisal and valuation of modern drugs. |
54 |
Issuance of international travel business licenses. |
55 |
Issuance of licenses for recognition of tourist accommodation establishments. |
56 |
Issuance of licenses for recognition of national-level ranked historical relics. |
57 |
Issuance of permits for archaeological exploration and excavation. |
58 |
Issuance of permits to take relics and antiques abroad. |
59 |
Issuance of professional art performance licenses. |
60 |
Issuance of import and export licenses and disseminate cultural publications. |
61 |
Appraisal of applications for recognition of the class of tourist accommodation establishments. |
62 |
Appraisal of and grant licenses for programs, repertoire and performances of Vietnamese organizations and individuals performing abroad and foreign organizations and individuals to perform in Vietnam. |
63 |
Appraisal of and submit for approval projects on preservation, restoration and restoration of national historical relics and special national relics in accordance with law. |
64 |
Submission for approval or agreement on the construction of works in protection area II for national relics and special national relics. |
65 |
Issuance of licenses for post, telecommunications, information technology, journalism and publishing. |
66 |
Issuance of operation licenses, Issuance of and allocating resources in the field of information and communications. |
67 |
Management of advertising programs on radio and television media and on the Internet. |
68 |
Allocation, appraisal and management of projects and schemes in the field of information and communication. |
69 |
Issuance of certificates of land use rights and ownership of land-attached assets. |
70 |
Issuance of licenses for mineral survey, exploration, exploitation and processing. |
71 |
Issuance of licenses for hazardous waste treatment and transportation. |
72 |
Issuance of certificates of compliance with environmental standards. |
73 |
Issuance of permits for exploration, exploitation and use of water resources and discharge of wastewater into water sources. |
74 |
Processing applications of land allocation, land lease, land recovery, land use purpose change, land use right registration, ownership and use of land-attached assets. |
75 |
Allocation of land quotas; the level of compensation and support in site clearance. |
76 |
Handling of administrative violations related to the environment. |
77 |
Appraisal, planning, control, supervision, coordination, compensation and site clearance. |
78 |
Animal management belongs to the list of rare and precious animals. |
79 |
Quarantine of animals and animal products. |
80 |
Management of veterinary drugs and plant protection drugs. |
81 |
Monitoring and managing the protection of aquatic resources, quality management, safety and hygiene, veterinary and aquatic resources. |
82 |
Appraisal and issuance of investment certificates. |
83 |
Project appraisal. |
84 |
Bidding. |
85 |
Formulation, allocation and management of capital plans. |
86 |
Planning management. |
87 |
Management of industrial parks - export processing zones. |
88 |
Business management and business registration. |
89 |
ODA management. |
90 |
Receipt and processing of consular documents, issue visas, manage exit and entry. |
91 |
Receipt and processing of the registration of marriage or adoption of children with foreign elements; registration of secured transactions. |
92 |
Receipt and processing of civil status corrections; judicial record. |
93 |
Issuance of licenses for service of sending Vietnamese workers to work abroad under contracts. |
94 |
Issuance of licenses for the establishment of vocational colleges and vocational intermediate schools; grant certificates of registration of vocational training activities to vocational training institutions; allocation of vocational training targets and funds. |
95 |
Implementation of policies for people with meritorious services; social protection. |
96 |
Cooperation and exchange of science and technology with foreign elements. |
97 |
Appraisal of applications for issuance, adjustment, revocation and extension of licenses, certificates and registration papers in the state management of science and technology. |
98 |
Appraisal and assessment of technology for investment projects. |
99 |
Appraisal and consultancy on the issuance of intellectual property titles. |
100 |
Allocation and appraisal of scientific research topics in the field of science and technology. |
101 |
Enrollment in public schools. |
102 |
Allocation of undergraduate and postgraduate training targets and overseas training targets. |
103 |
Appraisal and approval of training and retraining programs of schools in the national education system. |
104 |
Appraisal of textbooks, teaching aids, and other technical supplies for teaching and research. |
105 |
Appraisal of applications of establishment of schools in the national education system. |
106 |
Management of projects and schemes in the field of education and training. |
107 |
Vocational training and job placement. |
108 |
Manage scientific research topics. |
109 |
Border gate control. |
110 |
Patrolling, inspecting, controlling and handling road, waterway and railway traffic safety. |
111 |
Registration and issuance of number plates of all types of road vehicles; patrolling, inspecting, controlling and handling road, waterway and railway traffic safety. |
112 |
Verifying and approving fire prevention and fighting designs, inspecting fire safety. |
113 |
Superintendents and prison guards at prisons, detention camps and compulsory education institutions. |
114 |
Registration and management of conditional business lines. |
115 |
Treasurer, accountant. |
116 |
Persons assigned to perform specialized inspection functions in the fields of natural resources and environment, construction and finance. |
117 |
Policy assistant of the district-level Military Command. |
118 |
Military assistants, assistant cadres at regimental level or higher. |
119 |
Assistant to manage students, enrollment, policies, insurance of schools. |
More details can be found in Decree 130/2020/ND-CP effective from December 20, 2020 and replacing Decree 78/2013/ND-CP.
Le Hai