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Constitutional rule is that members of cabinet cannot also be members of Parliament. To this end the
               Handbook  contains  some  rules  to  temporarily  guide  outgoing/new  cabinet  members
               leaving/entering a position as an MP during the transition period.

               74.    Moreover,  the  Handbook regulates  the  procedure to  be  applied  by  the  formateur  (future
               PM)  during  the  “formation”  process  of  a  new  government,  which  aim  at  preventing  conflicts  of
               interest in the future. The standards on these matters are also contained in the Letter from the PM
               to  the  House  of  Representatives  concerning  the  Assessment  of  Candidate  Ministers  and  State
               Secretaries,  dated  20  December  2002,  and  the  Letter  from  the  Prime  Minister  to  the  House  of
               Representatives concerning the Adoption of the budget statement of the Ministry of General Affairs,
               the King’s Office and the Oversight Committee for the Intelligence and Security Services of 2013.

               75.    As  already  mentioned,  the  formateur  (future  PM)  will  rely  on  information,  such  as  the
               criminal record, taxation information and intelligence information, provided by state authorities and
               the candidate is deemed to have granted such access with his/her candidacy. However, the main
               responsibility to submit information and to decide on whether a conflict of interest exists and to find
               appropriate solutions to resolve  such situations is placed on candidate ministers/state secretaries
               themselves.  The  formateur  takes  a  broad  view  on  the  situation  and  indicates  only  whether  the
               chosen solutions seem plausible on the basis of the information provided by the candidates. The
               responsibility  for  the  chosen  problem-solving  approach  and  its  correct  implementation  therefore
               rests to a large extent and primarily with the candidate ministers/state secretaries.

               76.    During their term of office, cabinet members are personally responsible for not participating
               in any decision-making if their participation could run counter to the due and proper performance of
               their duties. Ministers or state secretaries are also responsible for not participating in any decision-
               making on matters  that  involve  their  partner,  children,  other  family members,  business  relations,
               interests,  former  interests  or  previous  positions,  if  participating  could  run  counter  to  the  proper
               performance of their duties.

               77.    The system described is to a large extent built on trust and it places the responsibility to a
               large extent on the individual candidates/cabinet members to interpret what should be considered
               appropriate to report in respect of conflicts of interest as well as how to deal with such instances
               when they occur. In such a system, detailed rules, guidance and counselling would be crucial.

               78.    In  this  context,  the  GET  considers  that  the  current  rules/guidance  on  conflicts  of  interest
               appear  insufficient  and  that  the  system  would  benefit  from  being  reviewed.  Turning  to  the
               procedure, while it would appear that the dialogue at the formation stage (of a government) is rather
               well developed and that it involves an obligation upon candidates to reveal situations which may
               amount to conflicts with future government functions, there is not much of a follow-up procedure to
               prevent conflicts of interest as they occur when PTEFs are in office. Just as well as it is important to
               check possible conflicts of interest before a government is formed, it is also necessary to do so on a
               continuous basis throughout its mandate. In this context, the GET reiterates the need to develop a
               strategy to improve integrity and the management of conflicts of interest, as already stated in this
               report. The GET also underlines the need to establish more specific rules and guidance on preventing
               and  resolving  conflicts  of  interests,  beyond  the  issues  of  secondary  activities  and  financial  and
               business interests in a future code of conduct, as recommended (paragraph 43) and through training
               and counselling as also recommended (paragraph 53). Furthermore, the GET is of the firm opinion
               that  PTEFs,  including  political  assistants,  as  appropriate,  should  be  obliged  to  report  various
               situations  of  conflicts  as  they  occur  (on  an  ad  hoc  basis)  as  a  necessary  additional  safeguard.
               Consequently,  GRECO  recommends  that  a  requirement  of  ad  hoc  disclosure  be  introduced  in
               respect of persons entrusted with top executive functions in situations of conflicts between private
               interests and official functions, when they occur.





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