COUNCIL OF EUROPE WORKSHOP ON THE VERIFICATION OF ASSET DECLARATIONS OF PUBLIC OFFICIALS

27.04.2026.

As part of the implementation of the project “Suppressing Economic Crime in Serbia,” funded by the Kingdom of Sweden through the Swedish International Development Cooperation Agency (SIDA) and implemented by the Council of Europe, a training for Agency staff titled “Training on the Verification of Asset Declarations of Public Officials” was held on April 23–24, 2026.

In the introductory remarks, representatives of the Agency and the Council of Europe emphasized the importance of strengthening capacities in the field of asset control of public officials, as well as continued cooperation with the Council of Europe in improving anti-corruption mechanisms.

Council of Europe expert Silviu Popa presented key concepts and risks related to asset concealment, including various typologies such as concealment through related persons, business entities, financial instruments, real estate, as well as through virtual currencies and other forms of assets. Particular attention was given to the analysis of case studies from comparative practice.

Indicators for detecting discrepancies in asset declarations were also discussed, along with indicators related to income, assets, financial liabilities, and other relevant data. Additional indicators based on international standards were presented, including practices of the Egmont Group, as well as data sources for asset verification at the national and international levels.

The conclusions and recommendations from the workshop represent an important basis for further improving procedures for verifying asset declarations of public officials and strengthening the institutional capacities of the Agency in the fight against corruption.