Subjects eligible to verify assets and income by Ministry of Labour, Invalids and Social Affairs of Vietnam in 2021

Subjects eligible to verify assets and income by Ministry of Labour, Invalids and Social Affairs of Vietnam in 2021
Le Hai

Recently, the Ministry of Labour, Invalids and Social Affairs of Vietnam issued Decision 226/QD-LDTBXH on the Plan to verify assets and income in 2021 according to Law on Anti-Corruption and Decree 130/2020 /ND-CP on October 30, 2020.

According to Vietnam's Decision 226/QD-LDTBXH, the groups of objects subject to asset and income verification in 2021 include:

(1) In 2021, verified agencies, units, and organizations, specifically:

According to Point 1, Section II, Part B of Vietnam's Anti-Corruption Work Plan 2021 issued in conjunction with Vietnam's Decision 1372/QD-LDTBXH dated 11/11/2020, in 202, the verification of assets and income of the person required to declare will be carried out at 09 units under and under the Ministry of Labour, Invalids, and Social Affairs of Vietnam.

(2) Confirmed individuals

- Persons who are obliged to declare as prescribed in Article 10 of Vietnam's Decree 130/2020/ND-CP, for example:

  • Bailiffs;
  • Investigator;

  • Accountant

  • Forest rangers;

  • Checker;

  • Bank controllers...

At each verified unit, select at least 10% of the people who are obliged to declare, of whom at least one person is the head or deputy of the head of the unit. The number of people is verified according to the attached Appendix.

More details can be found in Vietnam's Decision 226/QD-LDTBXH effective February 18, 2021.

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