LAW AMENDING THE LAW ON INTEGRITY AND COMBAT CORRUPTION (ZIntPK-B)

Transcription

1 LAW AMENDING THE LAW ON INTEGRITY AND COMBAT CORRUPTION (ZIntPK-B) (in Slovenian at 1st Article The Law on Integrity and Corruption Prevention Act (Official Gazette. 45/10 and 26/11), first paragraph, fourth Article 5th, 7th, 9th, 10th, 11th, 13th, 15th and 17 paragraph be amended to read as follows: "5 "Public sector employees" are public officials, public servants and employees in public enterprises and companies in which a majority share and dominant influence state or local authority; 7th "Family members" are spouses, children, adopted children, parents, adoptive parents, siblings and persons with individuals living in the same household or in a consensual union; 9th "Managers" are directors and members of collective management bodies of public agencies, public funds, public institutions, public commercial establishments and other public entities, which are indirect users of the state budget or budgets of local governments and public enterprises and companies, which have State or local authority majority share or control; 10th "Officers" are officers, officials at the state and other public officials, managers and members of the administrative, management and control of public sector entities; 11th "Person responsible for public procurement" are: the person appointed by the subscribers in the jury award and decision-makers, confirming and proposed content of the tender documents, evaluate bids and selection of proposed customer service when it comes to contracts for which is required under the law governing public procurement, the procurement process carried out, except for the procurement process low value, and when it comes to contracts, which are not required to carry out the procurement process if the contract value is equal to or greater than the value to carry out the bidding process prior publication, regardless of whether they are part of this contract or the contract documents in accordance with the Act governing classified information, marked with a classification. For those responsible for procurement, are also considered as a person who in accordance with this definition of participating in public procurement and not an employment relationship with client; 13th "Private interest in public officials" means pecuniary or pecuniary benefit for her, for her family members and other individuals or legal entities with which it has or has had a personal, business or political relations; 15th "Lobbyist or lobistka" (hereinafter referred to as a lobbyist) is a person who performs acts of lobbying and the registered lobbyists or a person who performs acts of lobbying and working in interest organization, which lobbies or the legal representative or elected representative of this interest organizations;

2 17th "Interest organizations" are legal entities under private law and other unregulated forms of association of natural or legal persons on behalf and on behalf of a lobbyist whose lobbying activities carried out; ". 2nd Article In the 12th paragraph Article the sixth indent shall be amended to read: "- To keep matters of international corruption and to monitor and analyze data on the number and forms of criminal acts with elements of corruption in the Republic of Slovenia." In the first paragraph, indent sixteenth amended to read: "- Can be given to the National Assembly and government initiatives to regulate certain areas, by adopting a law or regulation in accordance with its duties and responsibilities;." At the end of the second paragraph, full stop, a new sentence that reads: "The duty of notification also applies in cases of international cooperation from foreign police or judicial authorities become aware of the matter ended in a foreign country in which it was sued, accused of, or sentenced a Slovenian citizen.. " 13th shall be amended to read: 3rd Article»13 Article (The Commission's jurisdiction in cases of suspected corruption or other violations) (1) On its own initiative, on the basis of the application of legal or natural person or a request under the second paragraph shall initiate proceedings for suspected corruption, breaches of the rules on conflicts of interest, restriction on lobbying or business or for evaluation and removal of individual or systemic corruption risks or breaches of ethics and integrity of the public sector. (2) The request for the introduction of the first paragraph may be made include: - National Assembly - Government - Court of Auditors, the Ombudsman, the National Review Commission, Information Commissioner, the Bank of Slovenia and other self-government bodies or public authorities in the field of financial management, securities, competition protection and anti-money laundering - Judicial Council-State Prosecutorial Council, - Public prosecutor and the court if there is no action by the jurisdiction to prosecute and rule on them within their statutory powers. (3) The Commission issues a rule under the preceding paragraph shall be given priority. The Commission may decide not to initiate proceedings or to determine the preferential treatment if the case is heard by another competent authority or court or if it is in accordance with the Rules, or act of commission in the fourth paragraph of this article. In the case of the refusal of the

3 Commission within 15 days of receipt of the request of its decision and the reasons therefor in writing inform the applicant. (4) The Commission shall adopt and publish on the web document, determining the criteria and procedure for determining the order of reading reports or to initiate the procedure on their own initiative and decision-making criteria and the priority handling of individual cases. (5) After the procedure, the Commission issued an opinion or a principle findings of this case. Basic views and findings of the Commission under this Article shall constitute a decision on the criminal, misdemeanor, compensation, disciplinary responsibility or other legal or natural persons and do not form an administrative decision. In the broad views and findings, the Board may process the personal data of individuals, namely the name, function, position and employment. (6) Basic opinion of the Commission include, in particular the Commission's view and definition of system deficiencies, inconsistencies and problems and suggestions for improvement. The Commission's findings on this case include a description of the facts, conduct an assessment from a legal standpoint, in terms of strengthening the integrity of the public sector and in terms of corruption risks in the event of irregularities or risks explained what would be required to conduct. (7) When the findings of the Commission relating to an identified or identifiable natural or legal person, the commission draft findings before publication to that person, which must be made within seven working days heard on the allegations in the findings. If the person concerned of the statements in the draft does not express, it is no obstacle to granting the Commission's findings. If, on the basis of the opinion of the competent authority considers that it is likely that this would damage the interests of pre-trial, criminal or other supervisory or judicial process, the draft declaration of the person is not sent. (8) On fundamental views and comments on this case together with the reply of the person presented to the public by publishing on its website and other appropriate means. If public disclosure, damage the interests of pre-trial, criminal or other supervisory or judicial proceedings, the commission on time and content of public announcements prior consultation with the competent authorities. (9) Where the findings relate to the official, an official in office, public servant or the management, the Commission sent the findings of the body or authority which is responsible for directly supervising the operation of the person or her appointment and dismissal. This must be within 30 days to assess the adverse consequences for the reputation of the office or position and reputation of a body or entity in which the person concerned works subject to control and disciplinary procedures and take appropriate action in accordance with the law, codes of conduct and integrity plan. The Commission implemented measures. (10) Notwithstanding the preceding paragraph, the Commission when it found serious corrupt conduct officer, the official position or managerial staff, to the body responsible for the appointment and dismissal of the proposal to resolve the individual and inform the public. The competent authority is the Commission's proposal for dismissal shall be obliged to declare within 30 days.

4 (11) On the request of state bodies, organizations and other natural or legal persons formulate answers, opinions and interpretations on other issues in their area. ". 4th Article For 13 Article Article 13a is added to read as follows: "Article 13a (The authority control) (1) On the basis of irregularities or infringements found in the implementation process in the previous article that explained the initiative: - Attorney General to carry out the supervisory oversight over certain organizational units of the Supreme Public Prosecutor's Office or the district public prosecutor's office or to conduct a partial review of the supervisory work of an individual prosecutor or the work of the individual case; - Judicial Council or the Minister of Justice to carry out official controls over the work of a particular court or judge of the work specified; - President of the High Court for review of court operations in accordance with the law governing court - The competent inspection authority or other governmental authority to carry out administrative or professional supervision over the work of the authority, organizational unit, or of working in a particular case, - President of professional organizations or bodies with public authority to carry out professional supervision within their jurisdiction or - Other bodies or their representatives to review the functioning of individual organ or part of the individual case, - The head or body responsible for disciplinary proceedings against an individual public servant or functionary. (2) If you reject a petition from the previous paragraph, the competent person or authority within 15 days of receipt of the Commission initiative to provide a written explanation of rejection of the initiative to review or for disciplinary proceedings. (3) To carry out under the initiative of the first paragraph of this Article, the competent person or authority of a final report on the implementation of control and about the findings and actions to the Commission within eight days of receipt. If disciplinary proceedings, the results of the completion of this process and also inform the Commission within eight days of the completion of the procedure. ". 5th Article In the second paragraph of Article 14 Article, the word "euro" are added the words "excluding VAT".

5 For the fourth paragraph shall be added to a new fifth and sixth paragraphs, which read as follows: "(5) In the event that the authority or public sector organization estimates that by the nature of the contract the inclusion of anti-corruption clause is not possible or appropriate, or if the other party located outside the Republic of Slovenia is opposed to such inclusion, the authority or organization, in a reasoned proposal asked to approve the contract for exemption from duties imposed by the second paragraph of this article. In considering the Commission considers in particular the public interest that the contract is concluded, the objective circumstances that do not allow the transaction to the anti-corruption clause, and the level of risk in the general corruption of similar transactions. Commission authorization for a contract without the anticorruption clause shall be published on the Commission's website or by appointment with the authority or organization of its publication, when no longer able to influence the contract. (6) The authority or public sector organization that is committed to lead the public procurement procedures in accordance with regulations governing public procurement, before the conclusion of contracts worth over 10,000 euros excluding VAT from your job to ensure transparency and prevent corruption risks is required to obtain a declaration or data on the participation of natural and legal persons in possession of the provider, including the participation of silent partners, and of economic operators to whom the light of the provisions of the law governing companies, deemed to be affiliates with the service. This statement, or details of the authorities or public sector organizations required to submit its request to the Commission. For natural persons, a statement containing the name and family name, address and percentage ownership. If a tenderer submits a false statement or false information to the mentioned facts, this results in nullity of the contract.. " 16th shall be amended to read: 6th Article»16 Article (Obtain information and documents by the Commission) (1) State bodies, local government and statutory authorities and other legal persons governed by private law and shall upon reasoned request, notwithstanding the provisions of other laws and any form of data within the time limit set by the Commission, free of charge to all data, including personal and documents required to carry out statutory functions of the Commission. If the Commission is subject to the requirements of the Bank of Slovenia, data exchange takes place in accordance with European Union law, which governs the exchange of supervisory and statistical information and protection of business secrets, and the provisions of the rules regarding those bound by the Bank of Slovenia content. (2) reasoned requests from the previous paragraph must contain a statement of the legal basis for obtaining data and the reasons and purpose for which information is requested. (3) A public sector entity, the Commission in exercising its powers, notwithstanding the provisions of other laws and regardless of data format or the type or classification of the right to access information and documents available to the operator and the right to display or copy them.

6 (4) The first and third paragraphs of this Article shall not apply to information that their work in a relationship of trust to obtain a lawyer, doctor, social worker, psychologist, priest, or any other person to whom the law imposes a duty to protect the information from a confidential relationship. If requesting information by the competent authorities to obtain the specific forms of information under the law governing the Intelligence and Security business, or if there is a reasonable danger that the Commission's implementing powers of access and transmission of these data make it impossible or significantly complicate the implementation of pre-trial investigation or criminal proceedings or endanger the life or security of the country, the police, public prosecutor or the Security Intelligence Service Commission deny access to all or part of the required data or restrict access to certain areas. Refusal or restriction must be explained in writing. O re-request the Commission to consult and provide information within 15 days a final decision on Police director general of police, prosecutors in the field of the Attorney General for Intelligence and Security business area and government. (5) If it can be reasonably inferred that the person is concealing his assets or income in order to avoid control under this Act and Commission functions, IV. and V. section of this Act or control relating to the sixth paragraph of Article 14 of this Act shall not take place otherwise, or can not otherwise find the facts to the competent authorities and control agencies, including the authorities responsible for combating money laundering, a requirement that within its jurisdiction ascertain the actual state of assets and ownership in the Republic of Slovenia and abroad and findings to the Commission. (6) In the event of suspected of corruption and establish the actual evidence of corruption under this Act, which requires data from the jurisdiction of the office responsible for the prevention of money laundering and terrorist financing, the board office in writing its reasons for the initiative to collect and analyze data, information and documentation accordance with the law governing the prevention of money laundering and terrorist financing. Office of the findings as soon as possible inform the Commission. (7) At the request of the Commission, the official and the head or the person in charge of the organizations that are granted public authority must attend the commission meeting and cast in person to answer questions from the Commission. This duty applies to that person for two years following termination of the status that they had the time of the incident or conduct to the Commission. (8) Invitation to the meeting referred to in the preceding paragraph, the Commission invited the person usually served in person by the agency or organization in which the summoned person is working. Invitation sent by mail, by their own party, or a natural or legal person providing the service of documents in hard copy or electronically, which enables real acquaintance with the summons. If the Commission considers that it is appropriate to be served at the invitation of residence or stay of persons invited in accordance with the provisions of the law governing general administrative procedure. Exceptionally, a person may also be invited by phone, provided the consent and approval of the Commission on the same day confirmed electronically from their personal or work address. The summons shall be served invited at least five days before the meeting. (9) A person summoned to a meeting of the Commission under the preceding paragraph shall be entitled to legal representation, and notwithstanding the provision of the seventh paragraph of

7 this article is not obliged to answer questions if the answer yourself or your family member are harvested in significant property damage or criminal prosecution.. " 7th Article For 16 add new article 16A and 16B, which read as follows: "Article 16A (Use of outside experts) (1) The Commission may carry out their duties and powers to obtain outside expertise. (2) The person to commission an expert opinion in the preceding paragraph shall not disclose, publish or distribute unauthorized data or information which he or she is acquainted with them under or in connection with their work for the commission. Expert opinion is given by the Commission, may be published or otherwise available to the public only with the prior written permission of the Commission. 16B (Temporarily perform duties at the Commission) (1) The Commission may, on written agreement of the Commission with the heads of state bodies for more than two years performing the task for civil servants from other government bodies. For the time allotted to perform the duties of public servants in the Commission, their labor status and title change, other issues related to discharge his duties with the Commission, it shall be regulated in a written agreement between the commission and head of state authority, in which the public staff seconded to the Commission, a contract of employment. (2) The time when these officers perform tasks from the Commission, in view of their duties and rights equal to those public servants employed by the Commission, in addition to acting on instructions from the President of the Commission or his deputies.. " 8th Article After the first paragraph of Article 20 Article Add a new second paragraph to read: "(2) The Commission must at least every three years to carry out internal audit in terms of consumption of material and financial resources and personnel management by an external review body. The audit report for information sent by the commission and President of the Republic National Assembly. ". 9th Article In the first paragraph 23 Articles in the first sentence, the phrase "private law", the words "or to conduct a natural person," the second sentence of the first paragraph shall be replaced by a new sentence that reads: "The Commission and other competent authorities to applicants at their request to inform about its actions and courses of action.. " At the beginning of the second paragraph is added to the text that reads: "The documents, files, records and other documentary material from the procedure by the Commission in connection with the notification of suspected corruption to the end of the procedure before the

8 commission do not apply the provisions of law governing access to public information. Data on corruption and protection to the applicant after completion of the non-public information. This provision applies even when the material in this paragraph assignment to another body. ". 26th shall be amended to read: 10th Article "26th Article (Incompatibility of functions and exceptions) (1) Professional officer at a public function, may not engage in professional or other activities designed to result in income or material benefits. (2) Notwithstanding the provisions of the preceding paragraph, the professional officer performing educational, scientific, research, artistic, cultural, sports and publishing activities and run the farm and manage its own assets, unless another statute provides otherwise. Officer who obtains a permit or an employer contracted to provide one of these activities, except sports or publishing activities, farm management or management of own assets, must, within 8 working days from the start of the occupation of the commission in writing and accompanied by a permit employer and the contract for the occupation or profession. (3) The Commission may, within 15 working days of receiving notice from the previous paragraph to introduce the method of assessing the incompatibility of functions, if it considers that it is likely that given the specific scope and nature of activity and the function performed by a professional officer, the performance these activities represent a disproportionate risk of an objective and impartial performance of functions or threaten its integrity. In this case, the commission may prohibit the officer with a decision to carry out additional activities or is subject to conditions and restrictions that must be respected in the conduct of such activities. (4) If another statute provides otherwise, the commission may authorize a career officer pursuing a professional or other activities designed to provide income, taking into account the public interest commission, and the degree of risk in order to perform these activities affect the objective and impartial performance of functions or endanger its integrity. If you would like a professional officer of the income obtained from the body, which performs its function, the commission shall not grant. If authorized, the Commission may put the officer conditions and restrictions that must be respected in pursuit of other activities. (5) If the commission finds that the officer does not comply with the restrictions and conditions in the decision after the third paragraph, or the permit under the preceding paragraph, or perform professional or other activity in a manner that affects the objective and impartial performance of the Commission shall amend the permit revoked. Officer shall immediately and at the latest after the final decision on the revocation of a permit, stop their occupational or other activity. (6) In an administrative dispute against the decision of the Commission to revoke the licenses Administrative Court decides a priority. (7) If an official after the final decision on the revocation of a permit does not cease the provision of professional or other activities, the Commission shall inform the authority

9 responsible for the appointment and dismissal of officer. This authority must, within 30 days against the officer to take appropriate measures in accordance with the law and the integrity of the body plan and inform the Commission.. " 11th Article At the end of the first paragraph of Article 29 Article shall be added to the text that reads: "The Commission takes note of the incompatibility of the functionary, who, after taking office, began his activity, membership or function under this Act is incompatible with the performance of its functions and warning him to set a time limit within which the resolve the incompatibility. This period may not be less than 15 days and no more than three months. ". 12th Article The first and second paragraphs of 35th Article shall be amended to read as follows: "(1) The authority or public sector organization that is committed to manage the procurement process in accordance with regulations governing public procurement or carrying out the process of granting concessions or other forms of public-private partnerships, may not procure goods, services or works, to make public private partnerships or grant special or exclusive rights to entities in which the officer that the agency or organization that performs a function or member of his family: - Participated as manager, member of management or the legal representative or - Directly or through other legal entities in more than five per cent share of the rights involved in founding, managing or equity. (2) of the previous paragraph also applies to the business of the agency or public sector organization with officers or members of his family as a natural person. ". The text of the 41st shall be amended to read: 13th Article "(1) Taxpayers under this chapter are: professional officials, nonprofessional mayors and deputy mayor, officials of the situation, managers, persons responsible for procurement, officials of the National Review Commission for Reviewing Public Procurement Procedures (hereinafter: the National Review Commission ) and citizens of the Republic of Slovenia, to serve the institutions and other EU bodies and other international institutions to which they were appointed or elected on the basis of employment or the proposal of the Government of the Republic of Slovenia or the National Assembly, and their duty to asset declarations otherwise regulated by the acts institutions and other bodies or other international institutions, which serve (2) A professional officer, non-professional mayor and deputy mayor, an official at the state and of business person and citizen of the Republic of Slovenia, which performs the function of the institutions and other EU bodies and other international institutions to which he was appointed or elected on the basis of employment or the proposal of the Government of the Republic Slovenia and the National Assembly must immediately, no later than one month after entering and leaving the service or work to the Commission the details of their financial

10 situation. Data on assets and income of these persons must also notify the Commission one year after leaving office or work. (3) The persons responsible for procurement, the Commission information on their financial situation once a year, and up to 31 January each year for the preceding calendar year if, during the previous calendar year involved in the procurement procedure as defined in the 11th point 4 hereof. Information on their financial situation must, within and in the manner provided in the preceding sentence, notify officers of the National Review Commission. For those responsible for procurement, and officials of the National Review Commission shall not apply to the second paragraph 43 hereof. (4) Reporting of data on the financial position of the second and third paragraphs of this Article shall be implemented through an electronic form, accessible on the Commission's website. (5) The bodies, which are employed persons and entities which operate under the rules governing public procurement, the Commission with lists of such persons within 30 days after each change. Data on citizens of the Republic of Slovenia, to serve the institutions and other EU bodies and other international institutions to which they were appointed or elected on the basis of employment or the proposal of the Government of the Republic of Slovenia or the National Assembly, the Commission to the Government of the Republic of Slovenia or the National Assembly. Lists of persons include the following information: name, ID number, tax identification number of person, function or position, address of permanent residence in the restricted mandate of the functionaries and officers in office as well as the date of commencement or cessation of function or position.. " 14th Article In the first paragraph 42 Article shall be added to the second indent of new third indent, which reads as follows: "- Permanent residence," the ninth indent, which becomes the tenth shall be amended to read: "- Taxable income under the law governing income tax, which are not exempt from income tax." At the end of the first paragraph of the dot replaced by a comma and a new seventeenth indent to read as follows: "- Other information concerning the assets, which the person wishes to communicate.". The second paragraph is amended to read: "(2) Data from the previous paragraph, it can be obtained from official records, the commission may obtain these records from the truth of the allegations reviewed on the debtor.". 15th Article In the first paragraph 43rd Article the word "nine" is replaced with the word "Ten", the words "in the form of an annual decision on income tax" shall be replaced by "electronic form".

11 In the second paragraph, "the seventh and eighth," replaced by "the eighth and ninth," the words "ten to fifteen," but by "the eleventh to the seventeenth." After the second paragraph 43rd Article Add a new third paragraph to read: "(3) Notification of changes in financial position are carried out through an electronic form, accessible on the Commission's website. Form for reporting changes in financial position also includes the possibility of giving any reason, the increase in assets.. " The current third paragraph becomes the fourth paragraph in the current fourth paragraph, which becomes the fifth paragraph, the phrase "nine to fifteen" substitute "ten to the sixteenth." 16th Article In the third paragraph 44 Article shall be inserted instead of commas the word "and" words "and lobbyists" are deleted. 17th Article In the 46th paragraph Article, the word "persons" a comma and the words "and persons responsible for procurement," shall be replaced by "with the exception of those responsible for procurement and officials of the National Review Commission," at the end of paragraph, add the following text "The data have been published for 24 months from the date of termination of public office or work. Detailed methodology for the public release of data determined by the Commission Rules of Procedure.. " In the second paragraph, the fourth indent. 47th shall be amended to read: 18th Article "47th Article (Integrity Plan) (1) State bodies, local authorities, public agencies, public institutions, public economic institutions, and public funds ('the taxpayers for the integrity of the drawing), in conformity with this Act, formulate and adopt a plan of integrity and inform the Commission. (2) If it finds that the implementation of activities in the public interest, and possession of public property highly exposed to the risk of corruption or other forms of unlawful conduct, the commission may issue a decision by a public entity which is not covered in the preceding paragraph in which this or disposal activities carried out, directed, in cooperation with the draw, exercise and supplement plan integrity. (3) contains in particular the integrity of the plan: - Assessment of exposure to corruption institutions - Personal names and jobs of those responsible for the design integrity, - A description of the decision-making and how to assess risk exposure of corruption and suggestions for improvement, integrity,

12 - Measures for the timely detection, prevention and elimination of risks for corruption and - Other parts of the plan specified in the guidelines from the 50th hereof. (4) The training of persons from the second indent of the preceding paragraph.. " 48th shall be amended to read: 19th Article "48th Article (Construction and monitoring plans Integrity) (1) Taxpayers making plans for integrity according to the assessment of corruption risk exposures classified in the least, medium and most vulnerable category of indicators for the classification of certain groups, methodology and method of manufacture and the evaluation of the integrity of the plans set out in guidelines from the 50th hereof. (2) The Commission shall verify whether the integrity of persons accepted the plan and how they pursue.. " 20th Article The first paragraph of the 56th Article shall be supplemented so that the dot replaced by a comma and the words "Except as provided in the fourth paragraph 58 hereof.. " The third paragraph shall be amended to now read: "(3) official may not lobby before the two years since it ceased to function.". 21st Article For the 56th Add a new Article 56a paragraph, which reads as follows: "Article 56a (Exceptions lobbying) Functioning of individuals, informal groups or special interest organizations to influence governmental decision-making bodies and local governments and statutory authorities for the consideration and adoption of regulations and other general acts in the field is directly related to systemic issues of rule of law, democracy and protection of human rights and fundamental freedoms, is not among the provisions of the Lobbying Act. ". 22nd Article For the third paragraph of the 58th Article Add a new fourth paragraph to read: "(4) Notwithstanding the provisions of this Act, a person who lobbies for interest organization, where she has been employed for this purpose is not required to be entered in the register of lobbyists. The same applies to the legal representative or the elected representatives of interest organizations.. "

13 The current fourth, fifth, sixth and seventh paragraphs become the fifth, sixth, seventh and eighth paragraphs. 23rd Article For the 60th paragraph Article shall be added to the new second, third and fourth paragraph to read: "(2) Lobbyists shall be entered in the date of notification of the decision. (3) The decision of registration is issued lobistu proof of enrollment. Form to demonstrate a registration authority. (4) Proof lobbyist must return the registration authority within eight days of the expiry of the registration or deletion from the register. ". 24th Article In the first paragraph 63rd Article, the word lobbyist is a comma and the words "entered in the register of lobbyists in the Republic of Slovenia." In the second paragraph 63rd Article, the word lobbyist is a comma and the words "entered in the register of lobbyists in the Republic of Slovenia." In the 67th paragraph Article, the word lobbyist is a comma and the words "entered in the register of lobbyists in the Republic of Slovenia." In the 69th paragraph Article the dot replaced by a comma and the words "Except as provided in the fourth paragraph 58 hereof.. " 25th Article After the first paragraph 71st Articles are added to the new second and third paragraph to read: "(2) Lobiranci Commission are required to report contacts from the fourth paragraph of the 58th Article where these contacts take place at nejaven way. (3) If satisfied that the contacts in the previous paragraph is unlawful or contrary to the purpose of this Act, they were obliged to refuse lobiranci and inform the Commission.. " 26th Article In the 76th paragraph Article added new first paragraph of which reads as follows: "- Records of reports of suspicions of corruption and violation of this Act that contains the name and address of permanent or temporary residence of the applicant, the name and address of permanent or temporary residence of the registered persons and other data relating to the prevention and investigation of corrupt practices registered for the purposes of detection of corruption and the exercise of jurisdiction of the Commission and other government bodies to prevent corruption. ".

14 Throughout the second indent, which shall become the third indent, the number of "12th" inserted after the words "first paragraph" in the current eleventh indent, which becomes the twelfth, the word "other" is replaced with the word "third". 77th shall be amended to read: 27th Article "77th Article (Violations of natural persons) (1) A fine of 400 to 1,200 euros shall be imposed upon a person who: - Is contrary to the provision of the seventh paragraph of Article 16 hereof without excuse not to attend the commission meeting or not answering questions from the Commission of its jurisdiction, except as provided in the ninth paragraph of Article 16 hereof, - In contravention of paragraph 16A of this Act without the prior written permission of the Commission to disclose, publish or transmit any unauthorized third party data or information which he or she is acquainted with them under or in connection with their work for the commission, - Contrary to the provisions of the fourth paragraph of Article 23 of this Act establish the identity of the applicant that the application is made in good faith or is reasonably conclude that his information is true, - Contrary to the provision of the second paragraph of Article 26 of this Act shall not notify their professional or other activities - Contrary to the provisions of the third paragraph of Article 26 of this Act does not respect the decision of the ban on additional activities or conditions and restrictions, which are set by the decision of the Commission, - Contrary to the provisions of Article 30 of this Act shall take a gift or other benefit in connection with the performance features - Contrary to the provisions of the 31st hereof taken gifts and their value has been entered in the list of gifts to the body or organization in which its function or it will not transfer the management authority or organization which performs the function - Contrary to the provision of the fifth paragraph of Article 35 authority of this Act, in which they perform the function, of any data on subjects with which he or his family members related to the way in the first paragraph of Article 35 hereof, - In contrast to the first paragraph of the 36th of this Act within two years after leaving office in relation to the body, which performed its function, can act as a representative of the legal person who has this authority or established business contacts - Contrary to the provisions of the first paragraph of Article 38 of this Act or its head does not notify the Commission immediately on conflicts of interest or the possibility that it occurred,

15 - Contrary to the provision of the second or third paragraph of Article 41 of this Act shall not forward the information on financial standing, - The declaration of assets and income of the 42nd and 43 of this Act or its amendments shall not enter the required information, or enter false information - Performing an act of lobbying, even non-registered lobbyists under the first paragraph of the 58th article and is not exempt from registration under the fourth paragraph of the 58th hereof, - As lobiranec in accordance with paragraph 68 of this Act is not made of record on lobbying, - Lobiranec as contrary to the provision of the 69th of this Act has refused contact with lobbyists, not on the register of lobbyists, or contact, which creates a conflict of interest, - Which, as lobiranec within the 71st of this Act does not apply to the Commission lobbyists who act contrary to the 70th Article or non-registered lobbyists under the 58th Article. (2) A fine of 1,000 to 2,000 euros shall be imposed upon a person who: - Contrary to the provisions of the fourth paragraph of Article 23 of this Act shall disclose the identity of the applicant who made the notification in good faith or is reasonably conclude that his information is true, or make a malicious complaint - Contrary to the provision of the fifth paragraph of Article 26 of this Act after the final decision on the revocation of a permit does not cease with professional or other activities - Contrary to the provision of the 28th of this Act has ceased to perform incompatible functions, membership or activity - To lobby against the 70th hereof. (3) A fine of 400 to 4,000 euros shall be imposed upon the responsible person or authority, public sector organizations, in contravention of a provision in the second and fifth paragraph of Article 14 of this Act in a contract concluded by the authority or a public sector does not include content from the first paragraph of Article 14 of this Act or the notification of the Commission or other authorities about the alleged existence of the facts referred to in paragraph 14 Article in contravention of the third paragraph of Article 14 of this Act shall not proceed with the process of establishing invalidity of a contract or other appropriate action in accordance with the laws of the Republic of Slovenia, or if the Commission contrary to the provisions of the fourth paragraph of Article 14 of this Act does not provide the required contracts and documents, or if it conflicts with a provision of the sixth paragraph of Article 14 of this Act does not obtain statements or information on the participation of natural persons and legal entities owned by the provider, including the participation of silent partners, and of economic operators to whom the light of the provisions of the law governing companies is considered to be related to the provider's or if this statement conflicts with a provision of the sixth paragraph of Article 14 of this Act to his request to the Commission. (4) A fine of 400 to 4,000 euros shall be imposed upon the responsible person of a state authority, local communities, statutory authority and legal persons governed by private law, where the Commission, contrary to the provisions of the first paragraph of Article 16 free of this

16 Act does not provide any information, including personal information and documents necessary to carry out statutory functions of the Commission. (5) A fine of 400 to 4,000 euros shall be imposed upon the responsible person from the public sector entity, if the Commission, contrary to the provision of paragraph 16 of this Act does not allow access to data and documents in his possession or that person fails to deliver their print or copy. (6) A fine of 400 to 4,000 euros shall be imposed upon the responsible person of a state authority, local communities, statutory authority and legal persons governed by private law, contrary to the provisions of the fourth paragraph of Article 23 Article begins the process for determining whether disclosure of the applicant for registration. (7) A fine of 400 to 4,000 euros shall be imposed upon the responsible person of a state authority, local communities, statutory authority or other legal persons governed by private law, in contrast to the first paragraph of the 25th of this Act to the applicant to cause adverse effects or raised by retaliation. (8) A fine of 400 to 4,000 euros shall be imposed upon the responsible person of a state authority, local communities, statutory authority or other legal persons governed by private law, as opposed to the Commission's request referred to in paragraph 25 of this Act shall not be extinguished immediately by retaliation. (9) A fine of 400 to 4,000 euros shall be imposed upon the responsible person of a state authority, local communities, statutory authority or other legal persons governed by public law which is contrary to the fourth and sixth paragraphs of 25th of this Act without reasonable cause public servant is not moved. (10) A fine of 400 to 4,000 euros shall be imposed upon the person responsible state authority, local authority or statutory authority to accept gifts in contravention of the provision in the first or second paragraph of Article 34 hereof. (11) A fine of 400 to 4,000 euros shall be imposed upon the person responsible state authority, local authority or statutory authority, in contravention of paragraph 32 and the third paragraph of Article 34th Article, the Commission does not provide lists of gifts received. (12) A fine of 400 to 4,000 euros shall be imposed upon the responsible person of authority or public sector organizations or the narrower part of the county, if he acts contrary to the first, second or fourth paragraph of Article 35 of this Act and the responsible person of the body, which do not transmit the list of entities in the fifth paragraph of Article 35 Article. (13) A fine of 400 to 4,000 euros shall be imposed upon the responsible person of the body, which is an official role, if contrary to the second paragraph 36 Articles dealing with official business entities. (14) A fine of 400 to 4,000 euros shall be imposed upon the responsible person of the body, which has an official role, if contrary to the third paragraph 36 of this Act shall not notify the management official in contravention of paragraph 36 hereof.

17 (15) A fine of 400 to 4,000 euros shall be imposed upon the responsible person of authority or authorities to the Commission in contravention of the fifth paragraph 41st of this Act does not provide a list of debtors. (16) A fine of 400 to 4,000 euros shall be imposed upon the responsible person of a state authority, local communities and statutory authorities as a vehicle for the implementation of the Action Plan for implementation of resolutions in conflict with the first point 53 of this Act, the Commission should report on activities to implement these measures. ". 78th shall be amended to read: 28th Article "78th Article (Violations of legal persons) A fine of between 400 and 100,000 euros for the offense of third, fourth, fifth, sixth, seventh, eighth, ninth, tenth, eleventh, twelfth, thirteenth, fourteenth, fifteenth and sixteenth paragraph of Article 77 Article hereof bearer of public authority or other entity, public or private, other than the Republic of Slovenia and the local community. ". 29th Article In the fourth paragraph of the 86th Article the words "one year" replaced by the words "two years". Add a new fifth paragraph to read: "(5) A fine of 400 to 4,000 euros shall be imposed upon the responsible person of the body or organization of the first and second paragraph of Article 47 of the Act, in contrast to the 47th Rule of Law within the period referred to in the preceding paragraph shall develop and adopt the plan of integrity.. " TRANSITIONAL AND FINAL PROVISIONS 30th Article (Reporting on restrictions on business) Officials first reported by the authority in which they function, the name, registration number and registered office of the entities with which they and their family members in the ratio of the first paragraph of Article 35 of this Act, within 30 days of enactment of this Act. 31st Article (Reporting on the financial standing) (1) Notification of the wealth declarations by electronic form in the fourth paragraph of Article 41 of the Act to permit no later than 1 July (2) Professional officers, non-professional mayors and deputy mayor, officials of the situation, managers and those responsible for procurement and citizens of the Republic of Slovenia, to serve the institutions and other EU bodies and other international institutions to which they were

18 appointed or elected on the basis of employment or the proposal of the Government of the Republic of Slovenia or the National Assembly and the duty of asset declarations is not otherwise governed by legislative and other bodies or other international institutions, which perform a function that will perform the function or work after the first July 2011, the financial position reported via the electronic form. Officials of the National Review Board are required to first report on the financial position via an electronic form no later than 31 August (3) Professional officers, non-professional mayors and deputy mayor, officials of the situation, managers and those responsible for procurement and citizens of the Republic of Slovenia, to serve the institutions and other EU bodies and other international institutions to which they were appointed or elected on the basis of employment or the proposal of the Government of the Republic of Slovenia or the National Assembly and the duty of asset declarations is not otherwise governed by legislative and other bodies or other international institutions, which perform a function that has been reported financial position or changes to that status before 1 July 2011 are required by 31 January 2012 report on the financial standing of the electronic form. The first report using the electronic form person to complete an electronic form in its entirety and report on the overall financial situation. (4) A fine of 400 to 1,200 euros shall be imposed upon a person who is registered in contravention of the second and third paragraphs of this Article shall not forward the information on the financial situation. 32nd Article (Start date) This Act shall enter into force on the day following its publication in the Official Gazette of the Republic of Slovenia, except the first sentence of the second paragraph of Article 23 of the Act with effect from 1st January Num /11-6/43 Ljubljana, 24 May 2011 EPA 1593-V National Assembly Republic of Slovenia dr. Pavel Gantar President