Financial Risk:

High

Score:

41/100

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24 0/100

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: 0 / 100
The law on the fight against corruption and other related offences in the Republic of Benin doesn’t provide any formal and clear process for…
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Transparency of disposal process Score: 0 / 100
The law on the fight against corruption and other related offences in the Republic of Benin doesn’t provide any formal and clear process for…
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Transparency of financial results of disposals Score: 0 / 100
The law on the fight against corruption and other related offences in the Republic of Benin doesn’t provide any formal and clear process for…
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25 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
There is no evidence concerning military disposals because this is consider as a secret of defence [1][2][3].
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Independence Score: NA / 100
There is no evidence concerning military disposals because this is consider as a secret of defence so this indicator is marked Not Applicable. [1][2][3].
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Transparency Score: NA / 100
There is no evidence concerning military disposals because this is consider as a secret of defence so this indicator is marked Not Applicable[1][2][3].
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26 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
The exact percentage of the budget of the Beninese armed forces devoted to intelligence services is not specifically detailed in available public documents [1][2].…
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27 25/100

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: 25 / 100
Parliament is an essential component of civilian control. Its role is to debate, approve, adopt and monitor the implementation of laws and policies in…
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28 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
The National Assembly settles the nation’s accounts. To this end, the National Assembly is assisted by the Court of Audit, which it of all…
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Parliamentary scrutiny Score: NA / 100
Legislators are not provided audit reports on secret items and there is no evidence that parliament has required documentation or testimony from the military…
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29 100/100

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: 100 / 100
Benin’s Organic Law on finance laws explicitly prohibits off-budget spending, in accordance with the principle of budgetary universality [1]. State expenditures, including those related…
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Recording mechanisms Score: NA / 100
There is no evidence of off-budget expenditures so this indicator is marked Not Applicable. All expenditures are previously provided and authorized by the budget…
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Prevalence Score: 100 / 100
In Benin off-budget expenditures happen rarely and in exceptional situations. The political violences of 2021, the COVID-19 situation and terrorism attacks are part of…
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30 50/100

Are mechanisms for accessing information from the defence sector effective?

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Legal framework Score: 100 / 100
The Information and Communication Code clearly explains how the public can access any public information. A citizen has to do is make a verbal…
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Classification of information Score: NS / 100
This indicator is not assigned a score in the GDI. The government applies a system of classification of information within a clear legal framework…
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Effectiveness Score: 0 / 100
It is difficult for the public to have access to information related to defence [1]. Despite the Information and Communication Code, which authorises the…
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31 100/100

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: 100 / 100
As institution, the “Minsitry of Defence” is not the beneficiary owner of any commercial business [1]. These same principles apply to the military, which…
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Transparency Score: NA / 100
Benin laws don’t allow national defence and security institutions to have any beneficial ownership of commercial businesses so this indicator is marked Not Applicable.…
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32 100/100

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

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Independent scrutiny Score: 100 / 100
There are no military-owned businesses. The law provides only for the various army corps: the Air Force, the Army, the Navy and the National…
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Transparency Score: NA / 100
There are no military-owned businesses so this indicator is marked Not Applicable [1] [2] [3][4]
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33 75/100

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
In Benin no security or military institutions have a private enterprise. The government strictly outlaws any unauthorised private enterprise. However the law it not…
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Prevalence Score: 100 / 100
There is no solid evidence or official investigation that mentions the involvement of Beninese military or Ministry of Defense employees in unauthoriszed private business…
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77 6/100

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

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Proactive publication Score: 25 / 100
The actual spending are published in quarterly report on budgetary rexecution but are not very detailed. There is some explanation provided but it is…
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Comprehensiveness Score: 0 / 100
In the quarterly reports, the vast majority of of actual defence spend is not includeds. The Court of Auditors and the National Assembly are…
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Timeliness Score: 0 / 100
There is no aggregated document with actual defence spending for the year, only the quarterly reports with scarce information on the MoD. [1]
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Comparison against budget Score: 0 / 100
No explanation on variances between the budget and actual spending has been publicly provided in the last 5 years. [1]
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0 NA/100

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Asset Disposals

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Q24 NA/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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Q25 NA/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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Secret Budgets

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Q26 NA/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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Q27 NA/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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Q28 NA/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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Q29 NA/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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Q30 NA/100

Are mechanisms for accessing information from the defence sector effective?

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Q31 NA/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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Military-owned Businesses

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Q32 NA/100

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

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Illegal Private Enterprise

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Q33 NA/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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Actual Military Spending

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Q77 NA/100

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

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