Financial Risk:

Critical

Score:

13/100

Asset Disposals

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Q24 8/100

How effective are controls over the disposal of assets, and is information on these disposals, and the proceeds of their sale, transparent?

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Controls Score: 25 / 100
There is a formalized process for public asset disposals, but it is not clear and has exemptions for defence and security assets. The inventory…
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Transparency of disposal process Score: 0 / 100
There is no information publicly available about the process of asset disposal.
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Transparency of financial results of disposals Score: 0 / 100
There is little to no knowledge about the financial results of asset disposals.
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Q25 0/100

Is independent and transparent scrutiny of asset disposals conducted by defence establishments, and are the reports of such scrutiny publicly available?

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Scrutiny Score: 0 / 100
Generally, the inventory and disposal of public assets are regulated by the Law on Public Assets (Law 18/10 of August 6) (1). This explicitly…
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Independence Score: NA / 100
Undue influence by the military or the executive on asset disposal scrutiny is likely to be a common feature of asset disposals (1), (2).
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Transparency Score: 0 / 100
Audit reports on asset disposals are not available to the public (1), (2).
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Secret Budgets

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Q26 0/100

What percentage of defence and security expenditure in the budget year is dedicated to spending on secret items relating to national security and the intelligence services?

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Score: 0 / 100
There is no publicly accessible information the budget for secret items relating to national security and the intelligence services For instance, the 2018 State…
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Q27 NEI/100

Is the legislature (or the appropriate legislative committee or members of the legislature) given full information for the budget year on the spending of all secret items relating to national security and military intelligence?

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Score: NEI / 100
This indicator has not been assigned a score due to insufficient information or evidence. There is no publicly accessible information the budget for secret…
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Q28 0/100

Are audit reports of the annual accounts of the security sector (the military and intelligence services) subject to parliamentary debate?

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Comprehensiveness Score: 0 / 100
No audit reports on the defence and security sector have been produced and submitted to parliament. The audit court is supposed to present annual…
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Parliamentary scrutiny Score: NA / 100
Since no audit reports on the defence and security sector have been submitted to Parliament, no debate has taken place. This indicator has thus…
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Q29 8/100

In law, are off-budget military expenditures permitted, and if so, are they exceptional occurrences that are well-controlled? In practice, are there any off-budget military expenditures? If so, does evidence suggest this involves illicit economic activity?

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Permitted exceptions Score: 0 / 100
Though the state budget does not account for in detail military and security expenses that are deemed secret, they are not entirely off-budget either.…
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Recording mechanisms Score: 0 / 100
Being under the sole responsibility of the president, the management of the “special security funds” of the presidency has effectively been shielded off from…
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Prevalence Score: 25 / 100
There are indications that, apart from the lack of accountability over special security funds managed by the president, budget constraints due to the 2014…
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Q30 25/100

Are mechanisms for accessing information from the defence sector effective?

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Legal framework Score: 50 / 100
The 2002 law on access to administrative documents regulates access to non-classified documents. “Internal and external security” related documents, or information that could be…
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Classification of information Score: NS / 100
This indicator is not assigned a score in the GDI. The 2002 State Secrecy Law establishes a system of classification of information (1).
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Effectiveness Score: 0 / 100
Despite relatively detailed laws that regulate access to administrative information and classification rules, defense sector related information is by and large restricted (1), (2).
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Q31 13/100

Do national defence and security institutions have beneficial ownership of commercial businesses? If so, how transparent are details of the operations and finances of such businesses?

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Extent of commercial ventures Score: 0 / 100
There is no available data to measure the extent of commercial ventures of defence institutions. According to its latest organic statute, since 2006 the…
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Transparency Score: 25 / 100
Although approved contracts by the company are commonly published in the official state gazette and sometimes publicized in the media, details are often not…
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Military-owned Businesses

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Q32 25/100

Are military-owned businesses subject to transparent independent scrutiny at a recognised international standard?

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Independent scrutiny Score: 50 / 100
The Defence Ministry runs two known public companies: Aerovia, tasked with maintaining roads and airports, and the military procurement company, Simportex. Both appear to…
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Transparency Score: 0 / 100
There is no audit evidence available to the public.
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Illegal Private Enterprise

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Q33 25/100

Is there evidence of unauthorised private enterprise by military or other defence ministry employees? If so, what is the government’s reaction to such enterprise?

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Prohibition Score: 50 / 100
The 2010 Law on Public Probity, as well as previous legislation, explicitly prohibits public servants from receiving money or gifts from private business deals;…
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Prevalence Score: 0 / 100
Senior military officials, including top officials of the president’s Security Bureau under Dos Santos, reportedly have declared or beneficial ownership in major private security…
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Actual Military Spending

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Q77 25/100

Is comprehensive data on actual spending on defence published during the budget year?

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Proactive publication Score: 50 / 100
The Ministry of Finance publishes the budget online in a disaggregated form (1). The budget is accompanied by an explanation intended for experts; however,…
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Comprehensiveness Score: 50 / 100
The vast majority of actual spending is fully disclosed. For instance, spending in the 2018 Budget is divided into six sections: business activity, functions,…
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Timeliness Score: 0 / 100
Details of actual spending are published more than twelve months after the end of the financial year. In fact, at the time of writing…
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Comparison against budget Score: 0 / 100
The Year-End report for 2016 (Conta Geral Do Estado) was produced for internal use only (1).
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