EUROPAM

European Public Accountability Mechanisms

Norway

Country score (EU Average*)
  • 39(72) Political Financing
  • 27(57) Financial Disclosure
  • 24(49) Conflict of Interest
  • 60(59) Freedom of Information
  • 69(63) Public Procurement
  • 31(66) Anti Money Laundering
  • 53(71) Asset Recovery

Country Facts

IncomeHigh
GNI per capita (2011 PPP $)67319.95
Population, total5232929.00
Urban population (% of total)80.73
Internet users (per 100 people)97.30
Life expectancy at birth (years)82.10
Mean years of schooling (years)12.7
Global Competitiveness Index5.4
Sources: World Bank, UNDP, WEF.

Political Financing

The Political Parties Act (2005, amended 2015) is the main law regulating the financing of political parties in Norway.

There are some limits on the private income of political parties in Norway. There are bans on donations from foreign interests and anonymous donors. There are only bans on corporations that are partly owned by the government and no bans on donations from trade unions. There are no limits on the amount that can be donated to parties.

There is public funding available for political parties and it is allocated on the basis of the share of votes in the previous election and the representation in the elected body. There are no conditions on how that funding may be spent. There are no provisions on subsidized media access but there is indirect public funding available in the form of tax relief.

For regulations on spending there are no bans on state resources being used in favour or against a political party or candidate and there are no limits on what parties and candidates can spend.

Parties are required to report on their finances. Reports must disclose finances in relation to the election campaign, the identity of anonymous donors and must be made public. Reports are overseen by the Political Parties Act Committee and the Party Auditing Committee. There are sanctions for those breaching the provisions of the law in the form of fines, the loss of public funding, forfeiture and sanctions under the criminal law.

Quantitative Data

Primary Metric

201220152016201720202024Trend
Bans and limits on private income0000028
Public funding386262626238
Regulations on spending25252525250
Reporting, oversight and sanctions678383838392

Values lie in range between 0 and 100, higher values implying higher legislation comprehensiveness


Qualitative Data

We are frequently reviewing and refining our data, so in case you notice any mistake in our assessment, feel free to send us an email by clicking the button ()

Bans and limits on private income

Is there a ban on donations from foreign interests to political parties? Yes. Political parties and party units cannot receive donations from: b) foreign donors, which means private persons who are not Norwegian citizens.‌.‌.‌or legal entities registered abroad (Section 17a(2)(b) Political Parties Act, 2005, amended 2015)
Is there a ban on donations from foreign interests to candidates? No. Absent from legal framework
Is there a ban on corporate donations to political parties? No. Absent from legal framework
Is there a ban on corporate donations to candidates? No. Absent from legal framework
Is there a ban on donations from corporations with government contracts to political parties? No. Absent from legal framework
Is there a ban on donations from corporations of partial government ownership to political parties? Yes. Political parties and party units cannot receive donations from: a) legal entities controlled by the state or another public authority (Section 17a(2) Political Parties Act, 2005, amended 2015)
Is there a ban on donations from corporations with government contracts to candidates? No. Absent from legal framework
Is there a ban on donations from corporations of partial government ownership to candidates? No. Absent from legal framework
Is there a ban on donations from Trade Unions to political parties? No. Absent from legal framework
Is there a ban on donations from Trade Unions to candidates? No. Absent from legal framework
Is there a ban on anonymous donations to political parties? Yes. (1) Political parties and party units cannot receive donations if the donor is unknown to the party (anonymous donations). (Section 17a(1) Political Parties Act, 2005, amended 2015)
Is there a ban on anonymous donations to candidates? No. Absent from legal framework
Is there a ban on state resources being given to or received by political parties or candidates (excluding regulated public funding)? Yes. ".‌.‌.‌Section 17, paragraph 3 Political Parties Act prohibits both donations from public agencies (i.‌e.‌ legal entities under the control of the state or another public agency).‌.‌.‌" (Section 17a (2)(a) Political Parties Act, 2005, amended 2015)
Is there a ban on any other form of donation? No. Absent from legal framework
Is there a limit on the amount a donor can contribute to a political party over a time period (not election specific)? No. Absent from legal framework
Is there a limit on the amount a donor can contribute to a political party in relation to an election? No. Absent from legal framework
Is there a limit on the amount a donor can contribute to a candidate? No. Absent from legal framework

Public funding 

Eligibility criteria for direct public funding to political parties Yes. See sub-indicators
Eligibility criteria for direct public funding to political parties: Share of votes in previous election Yes. The grant paid to the elected groups in the county councils and the municipal councils shall be paid proportionally according to the votes the party won at the election. (2) The vote support is paid as an equal amount in kroner (NOK) to each vote received at the last general election. The basic support is paid as an equal amount in kroner to parties that at the last general election received at least 2.5% of the votes on a national basis or that had at least one representative elected to the Storting. Of the total support, 9/10 is distributed as vote support and 1/10 as basic support. (Section 10(2) & 11(2) Political Parties Act, 2005, amended 2015)
Eligibility criteria for direct public funding to political parties: Representation in elected body Yes. The basic support is paid as an equal amount in kroner to parties that at the last general election received at least 2.5% of the votes on a national basis or that had at least one representative elected to the Storting. (Section 11(2) Political Parties Act, 2005, amended 2015)
Eligibility criteria for direct public funding to political parties: Participation in election No. Absent from legal framework
Eligibility criteria for direct public funding to political parties: Number of candidates No. Absent from legal framework
Eligibility criteria for direct public funding to political parties: Share of seats in previous election No. Absent from legal framework
Eligibility criteria for direct public funding to political parties: Share of votes in next election No. Absent from legal framework
Eligibility criteria for direct public funding to political parties: Registration as a political party No. Absent from legal framework
Eligibility criteria for direct public funding to political parties: Share of seats in next election No. Absent from legal framework
Eligibility criteria for direct public funding to political parties: Number of members No. Absent from legal framework
Eligibility criteria for direct public funding to political parties: Other No. Absent from legal framework
Allocation calculations for direct public funding to political parties Yes. See sub-indicators
Allocation calculations for direct public funding to political parties: Proportional to votes received No. Absent from legal framework
Allocation calculations for direct public funding to political parties: Equal Yes. (2) The vote support is paid as an equal amount in kroner to each vote received at the last general election (Section 11(2) Political Parties Act, 2005, amended 2015)
Allocation calculations for direct public funding to political parties: Proportional to seats received No. Absent from legal framework
Allocation calculations for direct public funding to political parties: Flat rate by votes received No. Absent from legal framework
Allocation calculations for direct public funding to political parties: Share of expenses reimbursed No. Absent from legal framework
Allocation calculations for direct public funding to political parties: Proportional to candidates fielded No. Absent from legal framework
Allocation calculations for direct public funding to political parties: Number of members No. Absent from legal framework
Allocation calculations for direct public funding to political parties: Other No. Absent from legal framework
Earmarking provisions for direct public funding to political parties No. (3) No conditions shall be attached to the grants from the government, county administrations or municipalities that may be in conflict with the political parties' independence. (Section 10(3)) Political Parties Act, 2005, amended 2015)
Earmarking provisions for direct public funding to political parties: Campaign spending No. Absent from legal framework
Earmarking provisions for direct public funding to political parties: Ongoing party activities No. Absent from legal framework
Earmarking provisions for direct public funding to political parties: Intra-party institution No. Absent from legal framework
Earmarking provisions for direct public funding to political parties: Other No. Absent from legal framework
Allocation criteria for free or subsidized access to media for political parties No. Absent from legal framework
Allocation criteria for free or subsidized access to media for political parties: Equal No. Absent from legal framework
Allocation criteria for free or subsidized access to media for political parties: Number of candidates No. Absent from legal framework
Allocation criteria for free or subsidized access to media for political parties: Share of seats No. Absent from legal framework
Allocation criteria for free or subsidized access to media for political parties: Share of votes in preceding election No. Absent from legal framework
Allocation criteria for free or subsidized access to media for political parties: Other No. Absent from legal framework
Are there provisions for free or subsidized access to media for candidates? No. Absent from legal framework
Are there provisions for any other form of indirect public funding? Yes. See sub-indicators
Provisions for any other form of indirect public funding: Premises for campaign meetings No. Absent from legal framework
Provisions for any other form of indirect public funding: Space for campaign materials No. Absent from legal framework
Provisions for any other form of indirect public funding: Tax relief Yes. Norway exempts from income taxation any legal person that does not have a for profit purpose (...) Political parties, trade unions and trade associations are classified as not for profit and tax exempt organisations. (Income Tax Act 1999, Sections 2-32)
Provisions for any other form of indirect public funding: Free or subsidised transport No. Absent from legal framework
Provisions for any other form of indirect public funding: Free or subsidised postage cost No. Absent from legal framework
Provisions for any other form of indirect public funding: Other No. Absent from legal framework
Is the provision of direct public funding to political parties related to gender equality among candidates? No. Absent from legal framework
Are there provisions for other financial advantages to encourage gender equality in political parties? No. Absent from legal framework

Regulations on spending 

Is there a ban on vote buying? No. Absent from legal framework
Are there bans on state resources being used in favour or against a political party or candidate? No. Absent from legal framework
Are there limits on the amount a political party can spend? No. Absent from legal framework
Are there limits on the amount a candidate can spend? No. Absent from legal framework

Reporting, oversight and sanctions 

Do political parties have to report regularly on their finances? Yes. (2) Parties and party units mentioned in the first subsection must submit annual reports about income and expenditures in the period from 1 January to 31 December, as well as of assets and liabilities as at 31 December. The report must at the latest be submitted five months after the end of the accounting year. (3) Political parties or units of political parties whose total income during the year is less than 12,000 kroner after the deduction of all public grants, are exempted from the obligation to keep accounts, the bookkeeping obligation and the reporting obligation in the first and second subsection. These parties are obliged to submit a declaration (simplified report) that their income for the year has been below this level. The same provisions of the Act also apply to such declarations as to reports pursuant to the second subsection. (Section 18(2) & (3) Political Parties Act, 2005, amended 2015)
Do political parties have to report on their finances in relation to election campaigns? Yes. If parties receive donations above 10,000 kroner during election years, they must file separate reports. (Section 18(4) Political Parties Act, 2005, amended 2015)
Do candidates have to report on their campaign finances? No. Only political parties report
Is information in reports from political parties and/​or candidates to be made public? Yes. Section 22(2) "2.‌ The central register shall collate the information concerning the party and party unit's reports and make this available to the public in an appropriate manner, for example by electronic means.‌" (Section 22(2) Political Parties Act, 2005, amended 2015)
Must reports from political parties and/​or candidates reveal the identity of donors? Yes. (1) If during the period a donor has made one or more donations to the party's head organisation to a total value of 35 000 kroner or more, the value of the donation and the identity of the donor shall be reported separately. This also applies to donations to party units at the county council level to a total value of 23 000 kroner or more, and to donations to party units at the municipal level to a total value of 12 000 kroner or more. Donations to the parties' youth organisations are governed by the rules for donations to the parent party at a corresponding level. (Section 20(1) Political Parties Act, 2005, amended 2015)
Institutions receiving financial reports from political parties and/​or candidates
Institutions receiving financial reports from political parties and/​or candidates: Electoral Management Board No. Absent from legal framework
Institutions receiving financial reports from political parties and/​or candidates: Auditing agency No. Absent from legal framework
Institutions receiving financial reports from political parties and/​or candidates: Ministry No. Absent from legal framework
Institutions receiving financial reports from political parties and/​or candidates: Special institution No. Absent from legal framework
Institutions receiving financial reports from political parties and/​or candidates: Court No. Absent from legal framework
Institutions receiving financial reports from political parties and/​or candidates: Other Yes. Reports are submitted to the central register (Statistics Norway) (Section 21(3) Political Parties Act, 2005, amended 2015)
Is it specified that a particular institution(s) is responsible for examining financial reports and/​or investigating violations?
Institution responsible for examining financial reports and/or investigating violations: Court No. Absent from legal framework
Institution responsible for examining financial reports and/or investigating violations: Ministry No. Absent from legal framework
Institution responsible for examining financial reports and/or investigating violations: Auditing agency No. Absent from legal framework
Institution responsible for examining financial reports and/or investigating violations: Electoral Management Body No. Absent from legal framework
Institution responsible for examining financial reports and/or investigating violations: Institution for this purpose Yes. The Political Parties Act Committee and the Party Auditing Committee. 24 (2) The Political Parties Act Committee is granted the authority to: a) interpret the rules in this Act and in regulations issued on the basis of this Act; b) control compliance with the funding provisions of this Act; c) make decisions about the use of administrative sanctions and confiscationsd) make decisions on appeals regarding registration, cf. section 8 e) make decisions on appeals of decisions on the awarding of public grants, cf. section 15 (3) The Political Parties Act Committee can demand that the party or party unit presents all documentation that is significant for compliance with the obligations in chapter 4 of this Act and that the Committee finds reason to examine specially. (4) If the Political Parties Act Committee finds it necessary, the party or party unit's compliance with its duties in chapter 4 can be controlled. This control is carried out by a specially appointed supervisory body, the Party Auditing Committee. The Party Auditing Committee can demand that the party or party unit presents all documentation that is significant to the aforementioned issue. Issues related to auditing activities that the Party Auditing Committee believes may violate the Auditors Act or Section 21a of this Act, must be reported to the Financial Supervisory Authority of Norway. (5) In years other than election years, the Party Auditing Committee must, on request from the Political Parties Act Committee, conduct routine controls of the compliance of parties or party units subject to reporting obligations with the obligations in chapter 4. The control must be politically neutral and cannot include areas that touch on the party or party unit's independence or political freedom of action. The Party Auditing Committee must guide the party or party unit in its understanding of the obligations in chapter 4. (6) Section 6-1 of the Auditors Act about the duty of confidentiality does not prevent the Party Auditing Committeefrom presenting information relevant to compliance with this Act or with Sections §§ 387 to 389 of the General Civil Penal Code (1902) to the Political Parties Act Committee. (7) Anyone who performs services or work for the Political Parties Act Committeeor the Party Auditing Committee is required to prevent others from gaining access to, or knowledge of, the knowledge they gain about internal party issues as a result of their service or work. Section 13a(1) no. 1 to 3 and Section 13b(1) no. 2 to 6 of thePublic Administration Act nevertheless applies (Section 24 Political Parties Act, 2005, amended 2015)
Institution responsible for examining financial reports and/or investigating violations: Other No. Absent from legal framework
Other institutions with a formal role in political finance oversight
Institutions with a formal role in political finance oversight: Court Yes. The Ministry of Government Administration and Reform can recommend that government grants to a party are withheld. Decisions (by the the Political Parties Act Committee) to do so, can be challenged to courts (Section 28 Political Parties Act, 2005, amended 2015)
Institutions with a formal role in political finance oversight: Ministry Yes. The Ministry of Government Administration and Reform can recommend that government grants to a party are withheld. Decisions (by the the Political Parties Act Committee) to do so, can be challenged to courts (Section 28 Political Parties Act, 2005, amended 2015)
Institutions with a formal role in political finance oversight: Auditing agency Yes. The Party Auditing Committee can demand that the party or party unit presents all documentation that is significant to the aforementioned issue. Issues related to auditing activities that the Party Auditing Committee believes may violate the Auditors Act or Section 21a of this Act, must be reported to the Financial Supervisory Authority of Norway. (Section 24(4) Political Parties Act, 2005, amended 2015)
Institutions with a formal role in political finance oversight: EMB No. Absent from legal framework
Institutions with a formal role in political finance oversight: Institution for this purpose No. Absent from legal framework
Institutions with a formal role in political finance oversight: Other No. Absent from legal framework
Sanctions for political finance infractions
Sanctions for political finance infractions: Fines Yes. Section 28.‌ 1.‌ In the event of violations of the rules in chapter 4, the Political Parties Act Committee determines by how much the party's public grant is to be reduced.‌ A first violation of limited scope can be sanctioned by a formal warning.‌ Section 29.‌ 1.‌ For violations of the provisions in section 17a, first to fourth subsection, the Political Parties Act Committee shall make a decision on the confiscation of up to the full value of the donation that has been received illegally.‌ Section 30.‌ 1.‌ Whoever intentionally or by gross negligence gives materially incorrect information in connection with the reporting obligation in chapter 4 will be penalised by fines or imprisonment for up to two years.‌ (Section 28, 29 & 30 Political Parties Act, 2005, amended 2015)
Sanctions for political finance infractions: Loss of public funding Yes. Section 28.‌ 1.‌ In the event of violations of the rules in chapter 4, the Political Parties Act Committee determines by how much the party's public grant is to be reduced.‌ A first violation of limited scope can be sanctioned by a formal warning.‌ Section 29.‌ 1.‌ For violations of the provisions in section 17a, first to fourth subsection, the Political Parties Act Committee shall make a decision on the confiscation of up to the full value of the donation that has been received illegally.‌ Section 30.‌ 1.‌ Whoever intentionally or by gross negligence gives materially incorrect information in connection with the reporting obligation in chapter 4 will be penalised by fines or imprisonment for up to two years.‌ (Section 28, 29 & 30 Political Parties Act, 2005, amended 2015)
Sanctions for political finance infractions: Penal/Criminal Yes. Chapter 6.‌ Section 28.‌ 1.‌ In the event of violations of the rules in chapter 4, the Political Parties Act Committee determines by how much the party's public grant is to be reduced.‌ A first violation of limited scope can be sanctioned by a formal warning.‌ Section 29.‌ 1.‌ For violations of the provisions in section 17a, first to fourth subsection, the Political Parties Act Committee shall make a decision on the confiscation of up to the full value of the donation that has been received illegally.‌ Section 30.‌ 1.‌ Whoever intentionally or by gross negligence gives materially incorrect information in connection with the reporting obligation in chapter 4 will be penalised by fines or imprisonment for up to two years.‌ (Section 28, 29 & 30 Political Parties Act, 2005, amended 2015)
Sanctions for political finance infractions: Forfeiture Yes. Chapter 6.‌ Section 28.‌ 1.‌ In the event of violations of the rules in chapter 4, the Political Parties Act Committee determines by how much the party's public grant is to be reduced.‌ A first violation of limited scope can be sanctioned by a formal warning.‌ Section 29.‌ 1.‌ For violations of the provisions in section 17a, first to fourth subsection, the Political Parties Act Committee shall make a decision on the confiscation of up to the full value of the donation that has been received illegally.‌ Section 30.‌ 1.‌ Whoever intentionally or by gross negligence gives materially incorrect information in connection with the reporting obligation in chapter 4 will be penalised by fines or imprisonment for up to two years.‌ (Section 28, 29 & 30 Political Parties Act, 2005, amended 2015)
Sanctions for political finance infractions: Deregistration of party No. Absent from legal framework
Sanctions for political finance infractions: Loss of elected office No. Absent from legal framework
Sanctions for political finance infractions: Suspension of political party No. Absent from legal framework
Sanctions for political finance infractions: Loss of nomination of candidate No. Absent from legal framework
Sanctions for political finance infractions: Loss of political rights No. Absent from legal framework
Sanctions for political finance infractions: Other No. Absent from legal framework

Legislation

Political Parties Act, 2005, amended 2015 (Norwegian)pdf
Income Tax Act, 1999, amended 2015 (Norwegian)pdf

*Last update: 2017


Financial Disclosure

Norway’s Ministers and MPs face the same disclosure requirements based on the Register of Member’s Appointments and Economic Interests (2012). These include real estate that is not for private use, providers of cash or movable assets, outside employers, and business interests that exceed on percent of a company’s total capital. Civil Servants’ only disclosure requirement is informing the superior in case of a possible conflict of interests during decision-making. This is part of the Public Administration Act (1967). In addition, Ministers, MPs, and Civil Servants must disclose any position obtained within the year after leaving public service. Family members are not included in any disclosures.

All officials make their declarations ad hoc whenever a change occurs. In case of non- or late-filling, Ministers and Civil Servants face fines while no sanctions are specified for MPs. Declarations by Ministers and MPs are received by the Register of Member’s Appointments and Economic Interests with no specification of a verifying or enforcement body. For Civil Servants on the other hand, the Quarantine Committee serves as depository body, while the superior serves as an enforcement body. The statements made by Ministers and MPs are made publicly available on the Parliamentary website within 20 days. No such rule applies to Civil Servants.

(Note: The Head of State is a monarch and thus exempted from conflicts of interests laws.)

Quantitative Data

Primary Metric

201220152016201720202024Trend
Disclosure items111111111125
Filing frequency191919191938
Sanctions8888817
Monitoring and Oversight121212121219
Public access to declarations121212121238

Alternative Metric

201220152016201720202024Trend
Head of State000000
Ministers0000040
Members of Parliament303030303039
Civil servants202020202030

Values lie in range between 0 and 100, higher values implying higher legislation comprehensiveness


Qualitative Data

We are frequently reviewing and refining our data, so in case you notice any mistake in our assessment, feel free to send us an email by clicking the button ()

Head of State

Disclosure items

Spouses and children included in disclosure No. Head of state is monarch. Legal provisions do not apply.
Income and Assets
Real estate No. Head of state is monarch. Legal provisions do not apply.
Movable assets No. Head of state is monarch. Legal provisions do not apply.
Cash No. Head of state is monarch. Legal provisions do not apply.
Loans and Debts No. Head of state is monarch. Legal provisions do not apply.
Income from outside employment/assets No. Head of state is monarch. Legal provisions do not apply.
Incompatibilities
Gifts received as a public official No. Head of state is monarch. Legal provisions do not apply.
Private firm ownership and/or stock holdings No. Head of state is monarch. Legal provisions do not apply.
Ownership of state-owned enterprises (SOEs) No. Head of state is monarch. Legal provisions do not apply.
Holding government contracts No. Head of state is monarch. Legal provisions do not apply.
Board member, advisor, or company officer of private firm No. Head of state is monarch. Legal provisions do not apply.
Post-employment No. Head of state is monarch. Legal provisions do not apply.
Simultaneously holding policy-making position and policy-executing position No. Head of state is monarch. Legal provisions do not apply.
Participating in official decision-making processes that affect private interests No. Head of state is monarch. Legal provisions do not apply.
Concurrent employment of family members in public sector No. Head of state is monarch. Legal provisions do not apply.

Filing frequency

Filing required upon taking office No. Head of state is monarch. Legal provisions do not apply.
Filing required upon leaving office No. Head of state is monarch. Legal provisions do not apply.
Filing required annually No. Head of state is monarch. Legal provisions do not apply.
Ad hoc filing required upon change in assets or conflicts of interest No. Head of state is monarch. Legal provisions do not apply.

Sanctions

Sanctions stipulated for late filing (fines, administrative, and/or criminal) No. Head of state is monarch. Legal provisions do not apply.
Sanctions stipulated for non-filing (fines, administrative, and/or criminal) No. Head of state is monarch. Legal provisions do not apply.
Sanctions stipulated for false disclosure (fines, administrative, and/or criminal) No. Head of state is monarch. Legal provisions do not apply.

Monitoring and Oversight

Depository body explicitly identified No. Head of state is monarch. Legal provisions do not apply.
Enforcement body explicitly identified No. Head of state is monarch. Legal provisions do not apply.
Some agency assigned responsibility for verifying submission No. Head of state is monarch. Legal provisions do not apply.
Some agency assigned responsibility for verifying accuracy No. Head of state is monarch. Legal provisions do not apply.

Public access to declarations

Public availability No. Head of state is monarch. Legal provisions do not apply.
Timing of information release specified No. Head of state is monarch. Legal provisions do not apply.
Location(s) of access specified No. Head of state is monarch. Legal provisions do not apply.
Cost of access specified No. Head of state is monarch. Legal provisions do not apply.

Ministers

Disclosure items

Spouses and children included in disclosure No. State secretaries and political advisers now subject to same disclosure rules as ministers under Royal Decree 2 Feb 2024. Consideration underway to extend to spouses/dependents, but not yet implemented. (GRECO 2nd Compliance Report Norway 2025)
Income and Assets
Real estate Yes. Since 2024, ministers, state secretaries, political advisers report offices and financial interests electronically via register managed by Gov. Security Org., reducing errors. (Royal Decree 2 Feb 2024; GRECO RC5 2025)
Movable assets Yes. Since 2024, ministers, state secretaries, political advisers report offices and financial interests electronically via register managed by Gov. Security Org., reducing errors. (Royal Decree 2 Feb 2024; GRECO RC5 2025)
Cash Yes. The name of companies, organizations, institutions or individuals that provide the Member in question with financial support or compensation, including material assets, secretarial assistance and the like, over and above the means made disposable by the Storting. Financial support or compensation from the same source that exceeds 50 000 Norwegian kroner (5 555 EUR) in the same calendar year shall be stated separately and with the exact amount. (Section 9a, The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Loans and Debts Yes. Debts from business activities exceeding 10 times the Base Amount of the National Insurance, and business warranty liabilities exceeding 20 times the Base Amount of the National Insurance, for which the Member is personally responsible. This does not include debt or warranties in a stock-based company or other limited companies where a Member has ownership interests. The name of the creditor, the name of any beneficiary of the warranty or bail, and the nature of the responsibility shall be stated. (Section 7, The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Income from outside employment/assets Yes. Paid employment or contract work that is undertaken in addition to the individual’s role as Member of the Storting. Independent income-producing business carried out in addition to parliamentary work, including work as a farmer, doctor, lawyer, journalist, commissioned consultancy work. The nature of the business shall be stated. All remunerated activities as stated in the first paragraph, and which the Member personally takes part in, shall be encompassed, including those where the business or job is formally organized through a company owned or part-owned by the Member him or herself. Distinct reference and amount shall be made if individual jobs, or several jobs within the same calendar year for the same contactor, have provided remuneration of more than NOK 50 000 (5 555 EUR). (Sections 3 and 4, The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Incompatibilities
Gifts received as a public official Yes. Gifts or other financial benefits of a value of more than NOK 2 000 (EUR 200), received from domestic or foreign donors, when the gift/benefit is in connection with the individual’s work as a Member. The name of the donor, the nature of the benefit and when the contribution was made shall be stated. Anniversary gifts and gifts of appreciation from a Member’s own party or party group do not need to be recorded in the Register. (Section 11, The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018) Revised Handbook for Political Leadership (2024 update) sets detailed rules on gifts/hospitality; must be registered.)
Private firm ownership and/or stock holdings Yes. Business interests (shares, stakes, etc.) that exceed one percent of a company’s total capital or the National Insurance basic amount, and which the Member in question owns him or herself, either directly or indirectly through another company. The company’s name shall be stated. Dividends from the above shall not be stated. (Section 9, The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Ownership of state-owned enterprises (SOEs) No. Absent from legal framework.
Holding government contracts No. Absent from legal framework.
Board member, advisor, or company officer of private firm Yes. Independent income-producing business carried out in addition to parliamentary work, including work as a farmer, doctor, lawyer, journalist, commissioned consultancy work. The nature of the business shall be stated.All remunerated activities as stated in the first paragraph, and which the Member personally takes part in, shall be encompassed, including those where the business or job is formally organized through a company owned or part-owned by the Member him or herself. 
 (Section 3, The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Post-employment Yes. Public officials are required to disclose new positions or offices obtained outside central government or business within one year after leaving office as a politician. Employment, contract work or similar agreements with future employers or contractors, even if the employment, contract or job will not take effect until after the Member in question has stepped down from the Storting. (Article 4, Guidelines on quarantine and prohibition to work with specific areas when transferring to a new position outside the central government (2005) Section 6, The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Simultaneously holding policy-making position and policy-executing position No. Absent from legal framework.
Participating in official decision-making processes that affect private interests No. Absent from legal framework.
Concurrent employment of family members in public sector No. Absent from legal framework.

Filing frequency

Filing required upon taking office Yes. Information for the register shall be reported to the Storting’s administration no later than one month after the newly elected Storting has assembled. (Section 12 (a), The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Filing required upon leaving office No. Absent from legal framework.
Filing required annually No. Absent from legal framework.
Ad hoc filing required upon change in assets or conflicts of interest Yes. Changes or additions to previously registered information shall be reported no later than one month after the new information is available. The Member in question’s previously registered data shall be filed and the register updated with the new information no later than ten days after the Member has given notice of this. (Section 12 (b), The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))

Sanctions

Sanctions stipulated for late filing (fines, administrative, and/or criminal) No. Absent from legal framework.
Sanctions stipulated for non-filing (fines, administrative, and/or criminal) No. Absent from legal framework.
Sanctions stipulated for false disclosure (fines, administrative, and/or criminal) No. Absent from legal framework.

Monitoring and Oversight

Depository body explicitly identified Yes. Register of Member’s Appointments and Economic Interests (Section 1, Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Enforcement body explicitly identified No. Absent from legal framework.
Some agency assigned responsibility for verifying submission No. Absent from legal framework.
Some agency assigned responsibility for verifying accuracy No. Absent from legal framework.

Public access to declarations

Public availability Yes. Within 20 days after the registration deadline has expired after the elections, the registry shall be available to the public on the Parliamentary website. (Section 12 (a), The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Timing of information release specified Yes. Within 20 days after the registration deadline has expired after the elections, the registry shall be available to the public on the Parliamentary website. (Section 12 (a), The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Location(s) of access specified Yes. The registry shall be available to the public on the Parliamentary website. (Section 12 (a), The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Cost of access specified No. Absent from legal framework.

Members of Parliament

Disclosure items

Spouses and children included in disclosure No. Absent from legal framework.
Income and Assets
Real estate Yes. Real property that is of considerable value and that is used for business purposes shall be stated. The designation of the real property, nature of ownership, and the municipality it is situated in shall be stated. Property that is essentially residential or holiday accommodation shall not be registered in this provision. The same applies to farmhouses and work buildings on a farm. (Section 8, The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Movable assets No. Absent from legal framework.
Cash Yes. The name of companies, organizations, institutions or individuals that provide the Member in question with financial support or compensation, including material assets, secretarial assistance and the like, over and above the means made disposable by the Storting. Financial support or compensation from the same source that exceeds 50 000 Norwegian kroner (5 555 EUR) in the same calendar year shall be stated separately and with the exact amount. (Section 9a, The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Loans and Debts Yes. Debts from business activities exceeding 10 times the Base Amount of the National Insurance, and business warranty liabilities exceeding 20 times the Base Amount of the National Insurance, for which the Member is personally responsible. This does not include debt or warranties in a stock-based company or other limited companies where a Member has ownership interests. The name of the creditor, the name of any beneficiary of the warranty or bail, and the nature of the responsibility shall be stated. (Section 7, The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Income from outside employment/assets Yes. Paid employment or contract work that is undertaken in addition to the individual’s role as Member of the Storting. Independent income-producing business carried out in addition to parliamentary work, including work as a farmer, doctor, lawyer, journalist, commissioned consultancy work. The nature of the business shall be stated. All remunerated activities as stated in the first paragraph, and which the Member personally takes part in, shall be encompassed, including those where the business or job is formally organized through a company owned or part-owned by the Member him or herself. Distinct reference and amount shall be made if individual jobs, or several jobs within the same calendar year for the same contactor, have provided remuneration of more than NOK 50 000 (5 555 EUR). (Sections 3 and 4, The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Incompatibilities
Gifts received as a public official Yes. Gifts or other financial benefits of a value of more than NOK 2 000 (EUR 200), received from domestic or foreign donors, when the gift/benefit is in connection with the individual’s work as a Member. The name of the donor, the nature of the benefit and when the contribution was made shall be stated. Anniversary gifts and gifts of appreciation from a Member’s own party or party group do not need to be recorded in the Register. (Section 11, The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Private firm ownership and/or stock holdings Yes. Business interests (shares, stakes, etc.) that exceed one percent of a company’s total capital or the National Insurance basic amount, and which the Member in question owns him or herself, either directly or indirectly through another company. The company’s name shall be stated. Dividends from the above shall not be stated. (Section 9, The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Ownership of state-owned enterprises (SOEs) Yes. SOE stakes are covered under same business-interest rules; must be declared if above thresholds. (Regulation on Register of Members §9)
Holding government contracts No. Absent from legal framework.
Board member, advisor, or company officer of private firm Yes. Independent income-producing business carried out in addition to parliamentary work, including work as a farmer, doctor, lawyer, journalist, commissioned consultancy work. The nature of the business shall be stated.All remunerated activities as stated in the first paragraph, and which the Member personally takes part in, shall be encompassed, including those where the business or job is formally organized through a company owned or part-owned by the Member him or herself. 
 (Section 3, The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Post-employment Yes. Public officials are required to disclose new positions or offices obtained outside central government or business within one year after leaving office as a politician. Employment, contract work or similar agreements with future employers or contractors, even if the employment, contract or job will not take effect until after the Member in question has stepped down from the Storting. (Article 4, Guidelines on quarantine and prohibition to work with specific areas when transferring to a new position outside the central government (2005) Section 6, The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Simultaneously holding policy-making position and policy-executing position No. Absent from legal framework.
Participating in official decision-making processes that affect private interests No. Absent from legal framework.
Concurrent employment of family members in public sector No. Absent from legal framework.

Filing frequency

Filing required upon taking office Yes. Information for the register shall be reported to the Storting’s administration no later than one month after the newly elected Storting has assembled. (Section 12 (a), The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))
Filing required upon leaving office No. Absent from legal framework.
Filing required annually No. Absent from legal framework.
Ad hoc filing required upon change in assets or conflicts of interest Yes. Changes or additions to previously registered information shall be reported no later than one month after the new information is available. The Member in question’s previously registered data shall be filed and the register updated with the new information no later than ten days after the Member has given notice of this. (Section 12 (b), The Regulation on the Register of Members of the Storting’s Appointments and Economic Interests (2008, last amended 2018))

Sanctions

Sanctions stipulated for late filing (fines, administrative, and/or criminal) No. Absent from legal framework.
Sanctions stipulated for non-filing (fines, administrative, and/or criminal) No. Absent from legal framework.
Sanctions stipulated for false disclosure (fines, administrative, and/or criminal) No. Absent from legal framework.

Monitoring and Oversight

Depository body explicitly identified Yes. Register of Member’s Appointments and Economic Interests (Section 1, The Regulation on Register of Member’s Appointments and Economic Interests (2008, last amended 2018))
Enforcement body explicitly identified No. Absent from legal framework.
Some agency assigned responsibility for verifying submission No. Absent from legal framework.
Some agency assigned responsibility for verifying accuracy No. Absent from legal framework.

Public access to declarations

Public availability Yes. Within 20 days after the registration deadline has expired after the elections, the registry shall be available to the public on the Parliamentary website. (Section 12 (a), The Regulation on Register of Member’s Appointments and Economic Interests (2008, amended 2018))
Timing of information release specified Yes. Within 20 days after the registration deadline has expired after the elections, the registry shall be available to the public on the Parliamentary website. (Section 12 (a), The Regulation on Register of Member’s Appointments and Economic Interests (2008, amended 2018))
Location(s) of access specified Yes. The registry shall be available to the public on the Parliamentary website. (Section 12 (a), The Regulation on Register of Member’s Appointments and Economic Interests (2008, amended 2018))
Cost of access specified No. Absent from legal framework.

Civil servants

Disclosure items

Spouses and children included in disclosure No. Absent from legal framework.
Income and Assets
Real estate No. Absent from legal framework.
Movable assets No. Absent from legal framework.
Cash No. Absent from legal framework.
Loans and Debts No. Absent from legal framework.
Income from outside employment/assets No. Absent from legal framework.
Incompatibilities
Gifts received as a public official Yes. National gift register for police to be operational April 2025, alongside register for positions/ownership. (GRECO RC5 2nd Compliance Report 2025)
Private firm ownership and/or stock holdings No. Absent from legal framework.
Ownership of state-owned enterprises (SOEs) No. Absent from legal framework.
Holding government contracts No. Absent from legal framework.
Board member, advisor, or company officer of private firm No. Absent from legal framework.
Post-employment Yes. Public officials are required to disclose new positions or offices obtained outside central government or business within one year after leaving office as a politician. (Article 4, Guidelines on quarantine and prohibition to work with specific areas when transferring to a new position outside the central government (2005))
Simultaneously holding policy-making position and policy-executing position No. Absent from legal framework.
Participating in official decision-making processes that affect private interests No. Absent from legal framework.
Concurrent employment of family members in public sector No. Absent from legal framework.

Filing frequency

Filing required upon taking office No. Absent from legal framework.
Filing required upon leaving office Yes. The employment contracts of civil servants must include an obligation for the civil servant to report to their employer when the civil servant is offered any new positions that the civil servant considers accepting. Similar notification shall apply to offers of tasks and plans to start businesses. (Article 2, Guidelines on quarantine and prohibition to work with specific areas when transferring to a new position outside central government (2005))
Filing required annually No. Absent from legal framework.
Ad hoc filing required upon change in assets or conflicts of interest Yes. According to Article 2 of the Guidelines on quarantine and prohibition to work with specific areas when transferring to a new position outside central government (2005) the employment contracts of civil servants must include an obligation for the civil servant to report to their employer when the civil servant is offered any new positions that the civil servant considers accepting. Similar notification shall apply to offers of tasks and plans to start businesses. According to Article 8 of the Public administration act (1967) a civil servant must decide whether a conflict of interest makes him or her disqualified to perform their duty in each instance and shall submit questions of conflict of interest to his or her immediate superior for a decision if a party so requests and this may be done without undue loss of time, or if the official himself otherwise finds reason to do so. (Article 2, Guidelines on quarantine and prohibition to work with specific areas when transferring to a new position outside central government (2005) Article 8, Public Administration Act (1967, amended 2020))

Sanctions

Sanctions stipulated for late filing (fines, administrative, and/or criminal) Yes. The employment contracts of civil servants must include a fine in case the civil servant is acting in violation of quarantine or legal prohibition, or in breach of the notification requirement. (Article 6, Guidelines on quarantine and prohibition to work with specific areas when transferring to a new position outside central government (2005))
Sanctions stipulated for non-filing (fines, administrative, and/or criminal) Yes. The employment contracts of civil servants must include a fine in case the civil servant is acting in violation of quarantine or legal prohibition, or in breach of the notification requirement. (Article 6, Guidelines on quarantine and prohibition to work with specific areas when transferring to a new position outside central government (2005))
Sanctions stipulated for false disclosure (fines, administrative, and/or criminal) No. Absent from legal framework.

Monitoring and Oversight

Depository body explicitly identified Yes. The Quarantine Committee shall be the depository body. (Article 6, Guidelines on quarantine and prohibition to work with specific areas when transferring to a new position outside the central government (2005))
Enforcement body explicitly identified No. Absent from legal framework.
Some agency assigned responsibility for verifying submission No. Absent from legal framework.
Some agency assigned responsibility for verifying accuracy No. Absent from legal framework.

Public access to declarations

Public availability No. Absent from legal framework.
Timing of information release specified No. Absent from legal framework.
Location(s) of access specified No. Absent from legal framework.
Cost of access specified No. Absent from legal framework.

Legislation

Register of Members of the Storting’s Appointments and Economic Interests of 2008_NOR (Norwegian)pdf
Guidelines on quarantine and prohibition to work with specific areas when transferring to a new position_NOR (Norwegian)pdf
Public Administration Act of 1967_NOR (Norwegian)pdf

*Last update: 2017


Conflict of Interest

Norway’s Constitution (1814, last amended 2014) forbids the Head of State, who is a Monarch, to hold another public office. The Ethical Guidelines for the Public Service (2005, last amended 2006) make restrictions for Ministers and Civil Servants. These include accepting gifts, practicing second jobs that are incompatible with the interests of the state, and participating in decisions which affect private interests. It is up to future employers to include a clause on conflicts of interests in the employment contract of a retired public official. According to the Ethical Guidelines for Members of the Storting (2016) and the Guidelines on Gifts for Members of the Storting (2016), Members of Parliament are subject to some restrictions.

The Head of State, Ministers do not face any sanctions by law in case of violations. Administrative sanctions can however be stipulated for Civil Servants as to the Civil Service Act (1983, last amended 2015) and administrative and penal sanctions can be stipulated for MPs. Accordingly, an enforcement body to ensure these regulations in practice is only specified for Civil Servants, namely the Hiring respective authority. The Head of State and Ministers do not have an agency to turn to for guidance on conflicts of interests. Meanwhile, the Register of Members of the Storting’s Appointments and Economic Interests is responsible for providing guidance to MPs.

Quantitative Data

Primary Metric

201220152016201720202024Trend
Restrictions585103538
Sanctions000008
Monitoring and Oversight0000025

Alternative Metric

201220152016201720202024Trend
Head of State000003
Ministers3333173
Members of Parliament3337717
Civil servants03032371

Values lie in range between 0 and 100, higher values implying higher legislation comprehensiveness


Qualitative Data

We are frequently reviewing and refining our data, so in case you notice any mistake in our assessment, feel free to send us an email by clicking the button ()

Head of State

Restrictions

General restriction on conflict of interest No. Head of state is monarch. Legal provisions do not apply.
Accepting gifts No. Head of state is monarch. Legal provisions do not apply.
Private firm ownership and/or stock holdings No. Head of state is monarch. Legal provisions do not apply.
Ownership of state-owned enterprises (SOEs) No. Head of state is monarch. Legal provisions do not apply.
Holding government contracts No. Head of state is monarch. Legal provisions do not apply.
Board member, advisor, or company officer of private firm No. Head of state is monarch. Legal provisions do not apply.
Post-employment No. Head of state is monarch. Legal provisions do not apply.
Simultaneously holding policy-making position and policy-executing position No. Head of state is monarch. Legal provisions do not apply.
Participating in official decision-making processes that affect private interests No. Head of state is monarch. Legal provisions do not apply.
Assisting family or friends in obtaining employment in public sector Yes. The Royal Princes and Princesses must not hold senior civil offices. (Constitution of the Kingdom of Norway of 1815 (as of 2024), § 21)

Sanctions

Fines are stipulated for violations of COI regulations restricting behavior No. Head of state is monarch. Legal provisions do not apply.
Administrative sanctions are stipulated for violations of COI regulations restricting behavior No. Head of state is monarch. Legal provisions do not apply.
Penal sanctions are stipulated for violations of COI regulations restricting behavior No. Head of state is monarch. Legal provisions do not apply.

Monitoring and Oversight

Monitoring body specified (guidance, training, data tracking) No. Head of state is monarch. Legal provisions do not apply.
Enforcement body specified (sanctions, hearings) No. Head of state is monarch. Legal provisions do not apply.

Ministers

Restrictions

General restriction on conflict of interest Yes. Ministers must act impartially and avoid conflicts of interest. Updated in the 2021 amendment to the Public Administration Act clarifying inhabilitet (disqualification) rules. (Forvaltningsloven (Public Administration Act, 1967), §§6–8 (as amended by Lov 2021-06-18-127).)
Accepting gifts No. Absent from legal framework.
Private firm ownership and/or stock holdings No. Absent from legal framework.
Ownership of state-owned enterprises (SOEs) No. Absent from legal framework.
Holding government contracts No. Absent from legal framework.
Board member, advisor, or company officer of private firm No. Absent from legal framework.
Post-employment No. Absent from legal framework.
Simultaneously holding policy-making position and policy-executing position No. Absent from legal framework.
Participating in official decision-making processes that affect private interests No. Provision on disqualification of civil servants do not apply to members of the Council of State (i.e. Ministers) in their capacity as members of the government. (Public Administration Act of 1967 (as of 2024), Section 10)
Assisting family or friends in obtaining employment in public sector No. Absent from legal framework.

Sanctions

Fines are stipulated for violations of COI regulations restricting behavior No. Absent from legal framework.
Administrative sanctions are stipulated for violations of COI regulations restricting behavior No. Absent from legal framework.
Penal sanctions are stipulated for violations of COI regulations restricting behavior No. Absent from legal framework.

Monitoring and Oversight

Monitoring body specified (guidance, training, data tracking) No. Absent from legal framework.
Enforcement body specified (sanctions, hearings) No. Absent from legal framework.

Members of Parliament

Restrictions

General restriction on conflict of interest Yes. The Storting does not comprise part of the public administration, and it is not natural for the activities of the Storting (Parliament) to be subject to the same conflict of interest rules that apply there. Members who believe that they have an especially strong personal interest in a matter under consideration, and who deem this to be a conflict of interest, may raise the matter with the Presidium, which can make a recommendation on what method of approach to take. (Ethical Guidelines for Members of the Storting of 2016)
Accepting gifts Yes. Gifts received in connection with normal representation will rarely be deemed to be improper. Gifts or other financial benefits of a value of more than NOK 2,000 must also be registered. A distinction must be made between gifts received on behalf of the Storting and gifts that Members receive on their own behalf and keeps themselves. The Executive Office and the Storting Archives work together to keep a record of the gifts that are received on behalf of the Storting in an official capacity. Gifts or economic benefits given to individual Members, and which the Member in question decides to keep shall be recorded in the Register of Members of the Storting’s Appointments and Economic Interests, provided that the gift or benefit has been given in connection with the individual’s work as a Member and has a value of more than NOK 2000. An exception is made for gifts of appreciation and anniversary gifts from the Member’s own party or parliamentary party group. (Ethical Guidelines for Members of the Storting of 2016 Guidelines on Gifts for Members of the Storting of 2016)
Private firm ownership and/or stock holdings Yes. Members and Substitute Members have a duty to register their appointments and economic interests in accordance with Section 76 of the Storting’s Rules of Procedure and the Regulation on the Register of Members of the Storting’s Appointments and Economic Interests. The purpose of the register is to provide open and complete information about Members’ appointments and economic interests that are of legitimate public interest. The registration requirement also applies to company interests in business activities. (Ethical Guidelines for Members of the Storting (2016))
Ownership of state-owned enterprises (SOEs) No. Absent from legal framework.
Holding government contracts No. Absent from legal framework.
Board member, advisor, or company officer of private firm Yes. The position of Member of the Storting does not in itself preclude holding other appointments or economic interests, but it is viewed as ill-judged for a Member to have concealed interests or income within the areas covered by the register. Circumstances subject to regulation are appointments in private or public bodies, but not unpaid appointments in political parties. Independent income-producing activities carried out by the Member him- or herself or through a company, or paid employment or contract work that is undertaken in addition to the individual’s role as Member shall be declared. (Ethical Guidelines for Members of the Storting (2016))
Post-employment No. Absent from legal framework.
Simultaneously holding policy-making position and policy-executing position Yes. Officials who are employed in government ministries, except however state secretaries and political advisers, may not be elected as representatives. The same applies to Members of the Supreme Court and officials employed in the diplomatic or consular services. Members of the Council of State may not attend meetings of the Storting as representatives while holding a seat in the Council of State. Nor may state secretaries attend as representatives while holding their offices, and political advisers in government ministries may not attend meetings of the Storting as long as they hold their positions. (Constitution of the Kingdom of Norway of 1815 (as of 2024), § 62)
Participating in official decision-making processes that affect private interests No. The only relevant provision stipulates that it is the responsibility of the individual to exercise discretion in cases where a matter explicitly affects the Member’s own or family’s interests. In such cases, the Member ought to assess whether or not to take on responsibility or act as spokesperson in public, be this during consideration of the matter in committee, in the parliamentary party group, or in the public debate on the matter. It is also recommended that the individual Member considers whether there is reason to inform the committee, his or her parliamentary party group and other Members about circumstances that might be perceived as a conflict of interest during the consideration of a particular matter, and which these people ought to be made aware of. It is all discretionary. (Ethical Guidelines for Members of the Storting (2016))
Assisting family or friends in obtaining employment in public sector No. Absent from legal framework.

Sanctions

Fines are stipulated for violations of COI regulations restricting behavior No. Absent from legal framework.
Administrative sanctions are stipulated for violations of COI regulations restricting behavior No. Absent from legal framework.
Penal sanctions are stipulated for violations of COI regulations restricting behavior No. The prescribed penalty limits for corruption are fines or a maximum prison sentence of 10 years, depending on which provision in the Penal Code is applied. (Ethical Guidelines for Members of the Storting (2016))

Monitoring and Oversight

Monitoring body specified (guidance, training, data tracking) No. Absent from legal framework.
Enforcement body specified (sanctions, hearings) No. Absent from legal framework.

Civil servants

Restrictions

General restriction on conflict of interest Yes. A public official shall be disqualified from preparing the basis for a decision or from making any decision in an administrative case: a) if he himself is a party to the case; b) if he is related by blood or by marriage to a party in direct line of ascent or descent, or collaterally as close as a sibling; c) if he is or has been married or is engaged to a party, or is the foster parent or foster child of a party; d) if he is the guardian or agent of a party to the case or has been the guardian or agent of a party after the case began; e) if he is the head of, or holds a senior position in, or is a member of the board of directors or the corporate assembly of specified legal entities. He is similarly disqualified if there are any other special circumstances which are apt to impair confidence in his impartiality; due regard shall inter alia be paid to whether the decision in the case may entail any special advantage, loss or inconvenience for him personally or for anyone with whom he has a close personal association. (Public Administration Act of 1967 (as of 2024), § 6 Ethical Guidelines for the Public Service of 2017 (as of 2024), Item 4.1)
Accepting gifts Yes. Government employees shall not, either for themselves or others, accept - or facilitate the receipt - gifts, travel, hotel accommodation, catering, discounts, loans or other benefits or benefits that are suitable for, or intended by the donor, to influence their acts of service. Government employees must not use their position to provide themselves or others with an unjustified advantage. This is also true in cases where these benefits will not affect their service actions. (Ethical Guidelines for the Public Service of 2017 (as of 2024), Item 4.5)
Private firm ownership and/or stock holdings Yes. A government employee may not hold additional and ancillary positions, board positions, other paid assignments or own or trade in financial instruments, where this is incompatible with the state employer's legitimate interests, or is suitable for weakening confidence in the administration. There must be transparency about government employees' extra positions and side positions, etc. which may have an impact on the performance of the service. (Ethical Guidelines for the Public Service of 2017 (as of 2024), Item 4.2)
Ownership of state-owned enterprises (SOEs) No. Absent from legal framework.
Holding government contracts Yes. A government employee may not hold additional and ancillary positions, board positions, other paid assignments or own or trade in financial instruments, where this is incompatible with the state employer's legitimate interests, or is suitable for weakening confidence in the administration. There must be transparency about government employees' extra positions and side positions, etc. which may have an impact on the performance of the service. (Ethical Guidelines for the Public Service of 2017 (as of 2024), Item 4.2)
Board member, advisor, or company officer of private firm Yes. A government employee may not hold additional and ancillary positions, board positions, other paid assignments or own or trade in financial instruments, where this is incompatible with the state employer's legitimate interests, or is suitable for weakening confidence in the administration. There must be transparency about government employees' extra positions and side positions, etc. which may have an impact on the performance of the service. (Ethical Guidelines for the Public Service of 2017 (as of 2024), Item 4.2)
Post-employment Yes. The duty of secrecy of any person rendering services to, or working for, an administrative agency, shall continue to apply after the person concerned has terminated his service or work. The person concerned may not exploit such information in his own business activities or in service or work for others. Additionally, when transferring to positions outside the state administration, it is important to ensure that the citizens' trust in the administration is not weakened, or that the state's interests in a negotiation or interaction relationship are not harmed. The employer must therefore consider whether a quarantine clause must be introduced for certain positions when concluding the employment contract. (Public Administration Act of 1967 (as of 2024), § 13 Ethical Guidelines for the Public Service of 2017 (as of 2024), Item 4.3)
Simultaneously holding policy-making position and policy-executing position Yes. The Royal Princes and Princesses must not hold senior civil offices. Additionally, officials who are employed in government ministries, except however state secretaries and political advisers, may not be elected as representatives. The same applies to Members of the Supreme Court and officials employed in the diplomatic or consular services. (Constitution of the Kingdom of Norway of 1815 (as of 2024), §§ 21 and 62)
Participating in official decision-making processes that affect private interests Yes. A public official shall be disqualified from preparing the basis for a decision or from making any decision in an administrative case: a) if he himself is a party to the case; b) if he is related by blood or by marriage to a party in direct line of ascent or descent, or collaterally as close as a sibling; c) if he is or has been married or is engaged to a party, or is the foster parent or foster child of a party; d) if he is the guardian or agent of a party to the case or has been the guardian or agent of a party after the case began; e) if he is the head of, or holds a senior position in, or is a member of the board of directors or the corporate assembly of specified legal entities. He is similarly disqualified if there are any other special circumstances which are apt to impair confidence in his impartiality; due regard shall inter alia be paid to whether the decision in the case may entail any special advantage, loss or inconvenience for him personally or for anyone with whom he has a close personal association. (Public Administration Act of 1967 (as amended 2021), § 6 Ethical Guidelines for the Public Service of 2017 (as of 2024), Item 4.1)
Assisting family or friends in obtaining employment in public sector No. Absent from legal framework.

Sanctions

Fines are stipulated for violations of COI regulations restricting behavior No. Absent from legal framework.
Administrative sanctions are stipulated for violations of COI regulations restricting behavior Yes. The official shall himself decide whether he is disqualified. He shall submit the question to his immediate superior for decision if a party so requests and this may be done without undue loss of time, or if the official himself otherwise finds reason to do so. In collegiate bodies the decision shall be made by the body itself, without the participation of the member concerned. A member shall give ample notice of any circumstance which disqualifies or may disqualify him. Before the question is decided, his deputy or other substitute should be summoned to attend and participate in the decision if this may be done without undue expense or loss of time. If an official is disqualified, a substitute shall, if necessary, be appointed or elected in his stead. If the appointment of a substitute will be particularly inconvenient, the King may decide that the case in question shall be transferred to a coordinate or superior administrative agency. (Public Administration Act of 1967 (as of 2024), §§ 8, 9, 43, 44, 45, 46 and 47)
Penal sanctions are stipulated for violations of COI regulations restricting behavior No. No penal sanctions are specified. The Foreword of the Ethical Guidelins merely provide that behaviour or actions at variance with the general ethical guidelines do not carry special sanctions, but breaches of the provisions that apply to conflicts of interest, for example, could result in a decision being declared invalid. An act or failure to act in the service could be considered dereliction of duty, and could lead to service sanctions. An act or failure to act in the service can also be so gross that it could lead to prosecution and punitive reactions. Clear breaches of statutory provisions will ordinarily also be breaches of ethical and administrative guidelines of universal validity. (Ethical Guidelines for the Public Service of 2017 (as of 2024), Foreword)

Monitoring and Oversight

Monitoring body specified (guidance, training, data tracking) Yes. The administrative agencies have, within their sphere of competence, a general duty to provide guidance. The purpose of such guidance shall be to enable the parties and other interested persons to safeguard their interests in specific cases in the best possible way. The extent of such guidance must, however, be adapted to the situation and capacity of the administrative agency to undertake such activity. (Public Administration Act of 1967 (as of 2024), § 11)
Enforcement body specified (sanctions, hearings) Yes. The respective administrative agency. (Public Administration Act of 1967 (as of 2024), §§ 43, 44, 45, 46 and 47)

Legislation

The Constitution of the Kingdom of Norway of 1814 (Norwegian)pdf
Public Administration Act of 1967 (Norwegian)pdf
Ethical Guidelines for Members of the Storting of 2016 (Norwegian)pdf
Guidelines on Gifts for Members of the Storting of 2016 (Norwegian)pdf
Government Employees Act of 2017 (Norwegian)pdf
Ethical Guidelines for the Public Service of 2017 (Norwegian)pdf

*Last update: 2017


Freedom of Information

Norway's Constitution (1814) provides the foundation for the country's freedom of information framework, while the Freedom of Information Act (2006, amended 2015) lays out the implementing measures. The FOI law applies to (a) the state, the county authorities and the municipal authorities, (b) any other legal person in cases where it makes individual decisions or issues regulations, and independent legal person in which the state, county authority or municipal authority has an equity share that gives it more than half of the voting rights or has the right to elect more than half of the voting members. However, the FOI law does not apply to the parliament or the judiciary.

Specific exemptions to disclosure are outlined in the aforementioned FOI law, Act No. 10 relating to Protective Security Services (the Security Act, 1998), Act No. 31 relating to the processing of personal data (Personal Data Act, 2000), and other laws. However, there is a public interest test whereby exemptions to disclosure may be overridden in cases where the public interest outweighs the prohibition on disclosure.

Appeals may be filed with public authorities. There is no appeals process through an independent non-judicial mechanism, such as an information commissioner. The FOI law does not include a judicial appeals mechanism, but administrative law provides that an action concerning the validity of an administrative decision can be brought against the body that made the decision in the final instance.

Following an appeal under the FOIA, a court may decide to levy compulsory fines on an agency for the failure to provide information. However, there are no enforcement or oversight bodies tasked with managing implementation. 

Quantitative Data

Primary Metric

201220152016201720202024Trend
Scope and Coverage737373737393
Information access and release757575757571
Exceptions and Overrides838383838383
Sanctions for non-compliance0000033
Monitoring and Oversight0000017

Values lie in range between 0 and 100, higher values implying higher legislation comprehensiveness


Qualitative Data

We are frequently reviewing and refining our data, so in case you notice any mistake in our assessment, feel free to send us an email by clicking the button ()

Scope and Coverage

Scope of disclosure

Existence of legal right to access Yes. Everyone has a right of access to documents of the State and municipal administration and a right to follow the proceedings of the courts and democratically elected bodies. (Article 100, Constitution of Norway, 1814)
"Information" or "Documents" is defined Yes. ‘Document’ means any logically limited amount of information stored in a medium for subsequent reading, listening, presentation, or transfer or the like. The case documents of an administrative agency are documents which have been received by or submitted to an administrative agency, or which the administrative agency itself has drawn up, and which relate to that agency’s area of responsibility or activities. A document is considered to be drawn up when it has been dispatched by the agency. If this does not take place, the document shall be considered to have been drawn up when it has been finalised. (Section 4 Freedom of Information Act 2006, amended 2025)
Proactive disclosure is specified Yes. Bodies covered by the FOIA can make information available online as long as it does not fall into one of the exempt categories. (Section 7 Regulations to Freedom of Information Act (Government Regulations) No. 1119 2008, last amended 2019)

Coverage of public and private sectors

Executive branch Yes. The FOI Act applies to (a) the state, the county authorities and the municipal authorities, (b) any other legal person in cases where it makes individual decisions or issues regulations,  (Section 2 Freedom of Information Act 2006, amended 2025)
Legislative branch Yes. The FOI Act does not apply to the Storting (Parliament), the Office of the Auditor General, the Storting's Ombudsman for Public Administration or other institutions of the Storting. A separate set of Rules cover the right of access to parliamentary documents. (Section 2 paragraph 4 Freedom of Information Act 2006, amended 2025 Section 1 Rules on the Right of Access to Parliamentary Documents 2009, amended 2018)
Judicial branch No. The FOI Act does not apply to the functions of courts of law pursuant to the statutes relating to the administration of justice nor to the functions of other public agencies pursuant to the statutes relating to the administration of justice in their capacity as justice administration agencies nor to functions exercised by the police or the prosecuting authority pursuant to the Criminal Procedure Act. (Section 2 paragraph 5 Freedom of Information Act 2006, amended 2025)
Other public bodies Yes. In general other public bodies are covered although there are a few exceptions such as the Office of the Auditor General, the Storting's (Parliament's) Ombudsman for Public Administration and the Norwegian postal service. (Section 2 Freedom of Information Act 2006, amended 2025 Section 1 Regulations to Freedom of Information Act (Government Regulations) No. 1119 2008, last amended 2019)
Private sector Yes. The FOI applies to any independent legal person in which the state, county authority or municipal authority has an equity share that gives it more than half of the voting rights or has the right to elect more than half of the voting members. (Section 2 Freedom of Information Act 2006, amended 2025)

Access to specific documents (subject to reactive and/or proactive disclosure)

Draft legal instruments Yes. Draft legislation falls within the scope of information covered by the FOIA and as such can be obtained on request. Draft laws are not required to be published proactively. (Section 3 Freedom of Information Act 2006, amended 2025)
Enacted legal instruments Yes. New laws enter into force one month after publication in the Norwegian Law Gazette. Regulations also have to be published in the Norwegian Law Gazette. (Section 1 paragraph 3 Act 53 of 19 March 1969 on the Norwegian Law Gazette Section 38 and Section 39 Public Administration Act 1967, amended 2019)
Annual budgets Yes. The annual budget for municipalities shall be made available for public inspection at least fourteen days before it is considered by the municipal council or county council. . A copy of the approved budget must be sent to the Ministry for information and could also be obtained from the Ministry under the FOIA.Budgets fall within the scope of information covered by the FOIA and as such can be obtained on request. They are not required to be published proactively. However the law contains exemptions for documents drawn up by a ministry, and which relate to government budget matters and information about preliminary budget allocations. (Section 3 and Section 22 Freedom of Information Act 2006, amended 2025)
Annual chart of accounts (actual expenditures) Yes. Municipalities must produce annual accounts and reports which would fall under the FOIA and be available for inspection. Central government accounts must be sent to the Storting (parliament). Annual accounts fall within the scope of information covered by the FOIA and as such can be obtained on request. They are not required to be published proactively. (Section 3 Freedom of Information Act 2006, amended 2025 Section 13 Appropriation Regulations 2005, last amended 2019)
Annual reports of public entities and programs Yes. Municipalities must produce annual accounts and reports which would fall under the FOIA and be available for inspection. Central government accounts must be sent to the Storting (parliament). Annual reports and programmes fall within the scope of information covered by the FOIA and as such can be obtained on request. They are not required to be published proactively. (Section 3 Freedom of Information Act 2006, amended 2025 Section 13 Appropriation Regulations 2005, last amended 2019)

Information access and release

Procedural access

Universal access (agencies, citizens and non-citizens) Yes. Anyone can request information; there is no distinction between persons. Legal entities aren't mentioned. (Section 3 Freedom of Information Act 2006, amended 2025)
Type of request is specified (written, electronic, oral) Yes. Requests for access may be made orally or in writing. (Section 28 Freedom of Information Act 2006, amended 2025)
Assistance to requesters must be provided by law (includes barriers due to language differences, illiteracy, complexity of requests, etc.) No. Absent from legal framework.
Cost of access is specified (free, request fees, photocopying costs, other administrative costs) Yes. An administrative agency may only require payment for access insofar as it is authorised to do so by regulation. The regulation stipulates that the first 100 A4 pages are free and thereafter a public body can charge 1 NOK per page plus the costs of postage. (Section 8 Freedom of Information Act 2006, amended 2025 Section 4 Regulations to Freedom of Information Act (Government Regulations) No. 1119 2008, last amended 2019)

Deadlines for release of information

20-day response deadline Yes. Agencies have to respond without "undue delay" which is normally interpreted as 1-3 days. However, if the request refers to comprehensive documents, a delay may not be regarded as “undue”. If a reply has not been received within 5 days of submitting the request, the requester is entitled to lodge an appeal. (Section 29 and Section 32 Freedom of Information Act 2006, amended 2025)
Agency granted right to extend response time Yes.  If it is expected that it will take a disproportionately long time before an application can be answered, the administrative agency that received the application shall give a provisional reply as soon as possible. If third party consents are needed to release information subject to a duty of confidentialty a suitable period of time for such reply by the third party is allowed. (Section 11(a) Public Administration Act 1967, amended 2019)
Maximum total response time of no more than 40 days No. There is no time limit specified for dealing with an extension. (Section 29 Freedom of Information Act 2006, amended 2025 Section 11(a) Public Administration Act 1967, amended 2019)

Exceptions and Overrides

Exemptions to disclosure

Existence of secrecy/states secrets law Yes. The Security Act includes provisions setting out the definitions of classified information as well as the limits of access to that information. (Act of 20 March 1998 No. 10 relating to Protective Security Services (the Security Act))
Existence of personal privacy/data law Yes. The data protection act sets out the rules on processing and disclosure of personal data. The Constitution sets out the right to the respect of privacy and family life. (Personal Data Act, 2018 Article 102 Constitution)
Specific exemptions to disclosure Yes. Exemptions from access cover information that is subject to a duty of confidentiality, personal data, internal documents, documents obtained externally for internal preparation of a case, certain documents relating to the Royal Court, other court documents, documents that are exchanged during consultations with the Sami Parliament, documents related to Norway’s foreign policy interests, information on national defence and security, certain budget matters, governmental negotiations, regulatory or control measures, documents relating to offences and information liable to facilitate the commission of an offence, certain information concerning the royal family, budgetary matters, civil appointments. A wide range of parliamentary information is exempt and parliamentarians are not covered by the law. Archival records that are in poor condition are also exempt. (Sections 13-26 Freedom of Information Act 2006, amended 2025 Section 9 Regulations to Freedom of Information Act (Government Regulations) No. 1119 2008, last amended 2019 Sections 2 - 5 Rules on the Right of Access to Parliamentary Documents 2009, amended 2018 Section 11 Security Act 1998 Section 13 Public Administration Act 1967, amended 2019 Sections 8 and 9 Personal Data Act, 2018)
Public Interest test: Specified exemptions to disclosure may be overridden in cases where disclosure of information benefits the public interest.

Appeals

Appeals allowed within public entities Yes. Decisions made under the FOIA may be appealed to the administrative agency that is immediately superior to the administrative agency that has made the decision. This needs to be done within three weeks of receiving the refusal or three weeks of the date when the refusal should have been received, in cases of administrative silence. (Section 32 Freedom of Information Act 2006, amended 2025 Section 11 Regulations to Freedom of Information Act (Government Regulations) No. 1119 2008, last amended 2019 Section 29 Public Administration Act 1967, amended 2019)
Independent, non-judicial appeals mechanism, e.g., information commissioner. Does not include Ombudsman unless appeals decisions are binding. No. Absent from legal framework.
Judicial appeals mechanism Yes. The FOIA does not include a judicial appeals mechanism. However administrative law provides that an action concerning the validity of an administrative decision can be brought against the body that made the decision in the final instance. (Section 1-5 Dispute Act 2005, amended 2025)

Sanctions for non-compliance

Administrative sanctions are specified for violations of disclosure requirements No. Absent from legal framework.
Fines are specified for violations of disclosure requirements Yes. Following an appeal under the FOIA, a court may decide to levy compulsory fines on an agency for the failure to provide information, until the information is provided. The size of the fine is determined by the Courts. (Section 32 Freedom of Information Act 2006, amended 2025 Chapter 13 Enforcement Act 1992, amended 2019)
Criminal sanctions are specified for violations of disclosure requirements No. Absent from legal framework.

Monitoring and Oversight

Information officers must be appointed in public agencies No. Absent from legal framework.
Public body that is responsible for applying sanctions Yes. Following an appeal under the FOIA, a court may decide to levy compulsory fines on an agency for the failure to provide information, until the information is provided. The size of the fine is determined by the Courts. (Section 32 Freedom of Information Act 2006, amended 2025 Chapter 13 Enforcement Act 1992, amended 2019)
Public body that is responsible for public outreach (raising public awareness) No. Absent from legal framework.
Nodal agency for RTI (implementation support/compliance within public sector). Does not include Ombudsman. No. Absent from legal framework.
Ombudsman involvement in implementation is specified by law No. Absent from legal framework.
Reporting of data and/or implementation is required No. Absent from legal framework.

Legislation

Constitution of the Kingdom of Norway of 1815_NOR (Norwegian)pdf
Personal Data Act of 2018_NOR (Norwegian)pdf
The Dispute Act of 2005_NOR (Norwegian)pdf
Enforcement Act of 1992_NOR (Norwegian)pdf
Freedom of Information Act of 2006_NOR (Norwegian)pdf
Regulations to Freedom of Information Act of 2008_NOR (Norwegian)pdf
Rules on the Right of Access to Parliamentary Documents of 2009_NOR (Norwegian)pdf
Act on the Norwegian Law Gazette of 1969_NOR (Norwegian)pdf
Public Administration Act of 1967_NOR (Norwegian)pdf
Regulations for financial management in the state of 2003_NOR (Norwegian)pdf
Provisions on financial management in the state of 2003_NOR (Norwegian)pdf
Security Act of 2018_NOR (Norwegian)pdf

*Last update: 2017


Public Procurement

The Norwegian public procurement system is regulated by the Procurement Act (1999) and further regulations are laid down in the Public Procurement Regulation (2006) and Utilities Regulation (2006), Defence and Security Regulation (2013) and the Public Procurement Act of 2016. There is no independent public procurement body in Norway.

The lowest minimum thresholds for conducting a public procurement tender are:

▪         NOK  1,100,000 (ca. EUR 115,000) for goods

▪         NOK  1,100,000 (ca. EUR 115,000) for works

▪         NOK  1,100,000 (ca. EUR 115,000) for services

The minimum number of bidders is 3 for restricted procedures (5 if above the EEA threshold) and 3 for negotiated procedures and competitive dialogue. The minimum submission period is 35 days for open procedures, 30 days for restricted procedures and 30 for negotiated procedures from dispatch date.

There is some preferential treatment for SMEs as there are limits on minimum yearly turnover set in contracts above the EEA threshold and some sustainability criteria (e.g. EMAS) can be considered during the tendering process. There are several options for bid exclusion: not meeting tender requirements, outstanding tax or social security liabilities, no submission of request to participate, conviction for certain crimes (participating in criminal organisation, money laundering, criminal offenses of professional conduct), and bankruptcy. Bids can be also excluded because of abnormally low bid prices.

In the bid evaluation phase, there are conflict of interest restrictions on the composition of the evaluation committee. However, no form of independence of  the contracting authority is mandated for the evaluation committee.

It is not specified whether there is a payable fee in case of an arbitration procedure, and whether court decisions are published.

Quantitative Data

Primary Metric

201220152016201720202024Trend
Scope3630474799
Information availability7171213388
Evaluation6969756962
Open competition8383898367
Institutional arrangements2121212129

Values lie in range between 0 and 100, higher values implying higher legislation comprehensiveness


Qualitative Data

We are frequently reviewing and refining our data, so in case you notice any mistake in our assessment, feel free to send us an email by clicking the button ()

Scope

Threshold - lowest PP

What is the minimum contract value above which the public procurement law is applied? (Product type GOODS) NOK 100000. Formal procurement for goods required above NOK 100,000. Above EEA threshold (NOK 1.4 million for central, NOK 2.2 million for others in force at end-2024), Part III of FOA applies (full open/restricted/EU harmonized process). (FOA 2016, §§5-1, 5-3)
What is the minimum contract value above which the public procurement law is applied? (Product type WORKS) NOK 100000. Works contracts above NOK 100,000 require procurement procedures; EEA/EU threshold (NOK 56 million in force at end-2024) triggers full EU process. (FOA 2016, §§5-1, 5-3)
What is the minimum contract value above which the public procurement law is applied? (Product type SERVICES) NOK 100000. All services above NOK 100,000: regulated process applies; (FOA 2016, §§5-1, 5-3)

Threshold - by PP type

What are the minimum application thresholds for the procurement type? (Entity: PUBLIC SECTOR) NOK 100000. Regulated procedures at NOK 100,000; EEA threshold NOK 1.4 million (central government), NOK 2.2 million (other authorities) as of Dec. 2024. Above EEA values, full EU/EEA rules and OJEU notice required. (FOA 2016, §5-1; EEA threshold notice applicable at end-2024)
What are the minimum application thresholds for the procurement type? (Entity: UTILITIES) NOK 100000. National threshold NOK 100,000; (Utilities Regulation 2016, as amended 2024)
What are the minimum application thresholds for the procurement type? (Entity: DEFENCE) 42000000. Defence/ security procurement: regulated from NOK 4.2 million (goods/services) and NOK 56 million (works) under FOSA, with full procedures above EEA thresholds. (FOSA 2013 (as amended), EEA threshold notice applicable at end-2024)

Threshold - by product type

What are the minimum application thresholds for the procurement type? (Product type GOODS) NOK 100000. Above NOK 100,000: formal procedure. Above EEA value: NOK 1.4m (central), NOK 2.2m (others); OJEU/TED notice with digital submission required. (FOA 2016, EEA threshold notice applicable at end-2024)
What are the minimum application thresholds for the procurement type? (Product type WORKS) NOK 100000. Formal process for NOK 100,000+; EEA threshold NOK 56 million for full international procurement. (FOA 2016, EEA threshold notice applicable at end-2024)
What are the minimum application thresholds for the procurement type? (Product type SERVICES) NOK 100000. NOK 100,000 for basic application; (FOA 2016, EEA threshold notice applicable at end-2024)

Information availability

Publishing and record keeping

Is there a requirement that tender documents must published in full? Yes. For contracts below EEA thresholds, the requirement is implicit. For contracts above EEA thresholds it is explicit: the contracting authority shall provide free, direct and unlimited electronic access to the tender documents. The announcement or invitation must contain the Internet address where the tender documents are available. (FOA 2016, §8-4, §14-3, §22, Utilities Regulation)
Are any of these documents published online at a central place? Yes. All communication and exchange of information between the client and the suppliers shall take place in writing using electronic means of communication. The public procurement portal can be found at: https://www.doffin.no/en (FOA 2016, §8-20, §22-1)
Is it mandatory to keep all of these records? -Public notices of bidding opportunities, -Bidding documents and addenda, -Bid opening records, -Bid evaluation reports, -Formal appeals by bidders and outcomes, -Final signed contract documents and addenda and amendments, -Claims and dispute resolutions, -Final payments, -Disbursement data (as required by the country’s financial management system) Yes. Complete documentation and justification for major procurement decisions must be held by the contracting authority. Above EEA thresholds, records must be retained for minimum of three years. Mini-contracts under FAs: minutes required if competition re-opened. (FOA 2016, §§7-1, 10-5, 25-5; Utilities Reg. 2016)
Are contracts awarded within a framework agreement published (ie mini contracts)? No. Announcing conclusion of individual mini-contracts under a framework agreement is not mandatory. (FOA 2016, §21-6(2); Utilities Reg. 2016)

Sub-contracting

Is it mandatory to publish information on subcontractors (ie names) in some cases? Yes. Where relevant, the protocol shall contain information on what parts of the contract will be performed by subcontractors, including the subcontractor's name where this is known. The public may request access to the protocol, and the information contained therein may not be withheld unless there are specific reasons (such as protection of business secrets). The Public Access to Information Act applies to the public's access to the documents related to a public procurement. Contracting authorities who are not covered by the Public Sector Act shall provide the public with access to goods and services contracts with a value of at least NOK 9.6 million excl. VAT. and building and construction contracts with a value of at least NOK 96 million excl. VAT. The rules in the Public Administration Act on exemptions from access apply correspondingly. (FOA 2016 (§§7-3, 10-5(2)(l)), Public Access Act)
If yes, what is the threshold for publication (i.e. the % of total contract value subcontracted)? For example, if the threshold is 75%, and you have subcontracted out only 40% of your contract, no disclosure is required. Consultant will insert 75% in the short answer column. No minimum value for disclosure; disclosure applies for all relevant subcontracts, names included if available. (FOA 2016 (§7-3, 10-5(2)(l)))

Evaluation

Preferential treatment

Is there a ban on mentioning specific companies or brands in tender specification/call for tender? Yes. Unless justified by the subject-matter of the contract, technical specifications shall not refer to a specific make or source, or a particular process, or to trade marks, patents, types or a specific origin or production with the effect of favouring or eliminating certain undertakings or certain products. Such reference shall be permitted on an exceptional basis, where a sufficiently precise and intelligible description of the subject-matter of the contract is not possible. Such reference shall be accompanied by the words ‘or equivalent’. (FOA 2016 (§8-5(3), §15-1(4)), Utilities Reg.)
Is there a preferential treatment for small-to-medium enterprises (SMEs)? No. The only relevant provision stipulates that, for procurements exceeding the EEA thresholds, the contracting authority may not require a minimum yearly turnover exceeding two times the estimated contract value, except in duly justified cases such as relating to the special risks attached to the nature of the works, services or supplies. While this could, potentially and indirectly, aid SMEs, it is not a provision/policy specifically tailored for SMEs. (FOA 2016 (§16-3(1)))
Is there a preferential treatment for local/national companies? (companies from other EU MS are considered foreign companies) No. Any selection of providers in public procurement must be made in accordance with the principle of equal treatment. (FOA 2016, FOSA 2013 (§3-2(4)))
Is there a specific set of rules for green/sustainable procurement? Yes. Contracting authorities shall organize their procurement activity in such a way that it contributes to the reduction of harmful environmental effects. It shall promote solutions that are environmentally friendly, inter alia, by taking life cycle costs into consideration. Aside from placing emphasis on minimizing the environmental impact and promoting climate-friendly solutions in its procurements, contracting authorities may set environmental requirements and criteria at all stages of the procurement process where relevant and related to the delivery. Where the environment is used as the award criterion, a minimum of 30% should be weighted as a general rule. (Procurement Act 2016, FOA 2016 (§7-9, §8-7(4), etc.), FOSA, Utilities Reg.)

Bid evaluation

Are there restrictions on allowable grounds for tenderer exclusion? Yes. In procurement above and below EEA thresholds, the contracting authority shall reject a supplier: a) which do not meet the qualification requirements; b) when there is incapacity which the client cannot remedy with less intrusive measures, cf. § 7-5; c) who has participated in the preparation of the competition and thereby achieved an unreasonable competitive advantage that cannot be remedied with less intrusive measures, cf. § 8-2. Before the supplier is rejected, the client must give him the opportunity to prove that the participation in the preparations does not lead to a distortion of competition. Moreover, the contracting authority shall reject a supplier when they are aware that the supplier has been legally convicted or has adopted a fine for the following criminal offenses: a) participation in a criminal organization; b) corruption; c) fraud; d) terrorist acts or criminal offenses related to terrorist activity; e) money laundering or terrorist financing; f) child labor and other forms of human trafficking. The contracting authority may also reject a supplier: a) when the client is aware that the supplier has not fulfilled its obligations to pay taxes, fees and social security contributions in the state in which he is established, or in Norway, unless the rejection will be clearly disproportionate; b) which lacks the necessary integrity as a contracting party, or cannot be expected to carry out the contract with satisfactory quality, in an appropriate and prudent manner or at the right time. Additional grounds for tenderer exclusion apply in tenders above EEA thresholds. (FOA 2016 (§9-5, §24-2), Utilities Reg.)
Are some bids automatically excluded? e.g., lowest/highest price; unusually low price, etc. Yes. Bids not submitted by the submission deadline, not fulfilling requirements of communication form, bids containing material deviations from the tender documents. In tenders exceeding the EEA thresholds, contracting authorities shall exclude abnormally low tenders, if that is due to not fulfilling obligations relating to environment, social or labour law. The authority shall however first ask the supplier to explain the bid, before rejecting it as abnormally low. (FOA 2016 (§9-4, §9-6, §24-1, §24-8, §24-9), Utilities Reg., FOSA)
Is scoring criteria published? Yes. Objective award criteria shall be stated in order of priority in the procurement documents. (FOA 2016 (§8-11(1), §14-1(3)(d)(4)))
Are decisions always made by a committee? No. No legal requirement for committee; authority can delegate to individuals, boards, or committees as per internal need. (FOA 2016)
Are there regulations on evaluation committee composition to prevent conflict of interest? No. The Regulations on Public Procurement do not define or cover conflict of interests. The only relevant provision establishes that, when there is a conflict of interest between the contract authority and the supplier that may have a negative impact on the performance of the contract, the former may reject the latter. General rules on conflict of interest are contained in the Public Administration Act. It provides that a public official is unfit to facilitate the basis for a decision or to make a decision in an administrative case: a) when he himself is a party to the case; b) when he is related or in-law with a party in the ascending or descending line or in the sidelines as close as the sibling; c) when he is or has been married to or engaged to or is the foster father, foster mother or foster child of a party; d) when he is the guardian or attorney of a party to the case or has been the guardian or attorney of a party after the case began; e) when he leads or has a leading position in, or is a member of the board or corporate assembly for: 1. a cooperative, or an association, savings bank or foundation that is a party to the case, or 2. a company that is a party to the case. However, this does not apply to a person who performs service or work for a company that is fully publicly owned and this company, alone or together with other similar companies or the public sector, fully owns the company that is a party to the case. (Public Admin Act 1967, FOA 2016 (§24-2(3)(d)))
Is some part of evaluation committee mandatorily independent of contracting authority? No. No independence from contracting authority required, except as provided in general conflict-of-interest principles. (FOA 2016)
Are scoring results publicly available? No. There is no express mention in the Regulations about making scoring results publicly available. As a general rule, the Public Access to Information Act applies to the public's access to the documents related to a public procurement to the extent that they do not reveal classified information, such as business secrets. However, it is not clear if scoring results are included in documents made publicly available. (FOA 2016 (§7-3, §7-4))
Does the law specify under which conditions the tender can be cancelled? No. The tender can be cancelled if the contracting authority has justifiable and objective reasons for doing so. The contracting authority shall as soon as possible give the suppliers a written notice of the cancellation, and the announcement shall contain a brief justification and any information about a new competition for the same procurement. (FOA 2016 (§10-4, §25-4), Utilities Reg.)

Open competition

CFT publication

Does the law specify the location for publicizing open calls for tenders? Yes. The law requires the tender notice to be published at the official website www.doffin.no. Tenders exceeding the EEA thresholds are forwarded to the OJEU/TED (FOA 2016 (§8-17, §21-1))
Does the law specify the location for publicizing restricted calls for tenders? Yes. The law requires the tender notice to be published at the official website www.doffin.no. Tenders exceeding the EEA thresholds are forwarded to the OJEU/TED (FOA 2016 (§8-17, §21-1))
Does the law specify the location for publicizing negotiated calls for tenders? Yes. The law requires the tender notice to be published at the official website www.doffin.no. Tenders exceeding the EEA thresholds are forwarded to the OJEU/TED (FOA 2016 (§8-17, §21-1))

Minimum # of bidders

What is the minimum number of bidders for restricted procedures? 3. Tenders below the EEA thresholds require a minimum of 3 tenderers. Tenders exceeding the EEA thresholds require a minimum of 5 tenderers. (FOA 2016 (§8-9(3), §16-12(3)))
What is the minimum number of bidders for negotiated procedures? 3. Both below and above EEA thresholds, 3 is minimum unless otherwise specified by law. (FOA 2016 (§16-12(3)))
What is the minimum number of bidders for competitive dialogue procedures? 3. Competitive dialogue also requires minimum 3 bidders. (FOA 2016 (§16-12(3)))

Bidding period length

What are the minimum number of days for open procedures? 30. The time limit for the receipt of tenders shall be sufficient for participants to gather necessary information and to make necessary calculations. No minimum is set for tenders below EEA thresholds. For tenders exceeding the EEA threshold, the length of the bidding period is minimum 30 days, provided that the authority requires electronic submission. If not, the miminum period is 35 days. The time limit may be shortened to 15 days if the authority has published a prior information notice. (FOA 2016 (§8-14, §20-2))
What are the minimum number of days for restricted procedures? 25. The time limit for the receipt of tenders shall be sufficient for participants to gather necessary information and to make necessary calculations. No minimum is set for tenders below EEA thresholds. For tenders exceeding the EEA threshold, the length of the bidding period is minimum 25 days, provided that the authority requires electronic submission. If not, the minimum period is 30 days. The time limit may be shortened to 10 days if the authority has published a prior information notice. Note that there is also a minimimum time limit for the receipt of requests to participate, which is 30 days. (FOA 2016 (§8-14, §20-3))
What are the minimum number of days  for competitive negotiated procedures? 25. The time limit for the receipt of tenders shall be sufficient for participants to gather necessary information and to make necessary calculations. No minimum is set for tenders below EEA thresholds. For tenders exceeding the EEA threshold, the length of the bidding period is minimum 25 days, provided that the authority requires electronic submission. If not, the minimum period is 30 days. The time limit may be shortened to 10 days if the authority has published a prior information notice. Note that there is also a minimimum time limit for the receipt of requests to participate, which is 30 days. (FOA 2016 (§8-14, §20-4))

Institutional arrangements

Institutions and regulations

Does the law specify the main EXCEPTIONS preventing the application of the public procurement law for tenders/organisations? Yes. The Procurement Act does not apply to procurements which may be exempted under the EEA Agreement Article 123 or other procurements involving essential security interests. Further exemptions from the Public Procurement Act include (among others): service contracts awarded on the basis of an exclusive right; specific service contracts listed in Directive 2014/24 Art. 10; R&D services, except those listed in the Directive Art. 14; contracts for the principal purpose of permitting the contracting authorities to provide or exploit public communicatinos networks or to provide to the public one or more electronic communications services; certain contracts entered into by contracting authorities operating within the field of postal service sectors; contracts between entities within the public sector. (FOA 2016 (§2-1–2-7), Utilities Reg., FOSA)
Does the law specify the main types of institutions that must apply the public procurement law? Yes. State, regional and local authorities, bodies governed by public law, associations formed by one or several of such authorities or one or several of such bodies governed by public law (FOA 2016 (§1-2), Utilities Reg., FOSA)
Does the law specify the main procedure types or procurement methods permitted? Yes. Open procedure, restricted procedure, negotiated procedure with and without prior notice, competitive dialogue and innovation partnership. (FOA 2016 (§8-3, §13-1), Utilities Reg., FOSA)
Is there a procurement arbitration court dedicated to public procurement cases? Yes. The Complaints Board for Public Procurement (KOFA) is an independent body assigned to review complaints regarding infringements of the law on public procurement and associated regulations. An appeal to the Board must apply to omissions, actions or decisions during the implementation of procurements in accordance with the Procurement Act or regulations issued pursuant to this. An appeal can be made by anyone who has a factual interest in having the legality of such a failure, act or decision assessed. An appeal must be submitted no later than six months after the contract was entered into by the contracting authority, or six months after the contractin authority has canceled the competition. If KOFA finds that the contracting authority or someone acting on their behalf has intentionally or with gross negligence made an illegal direct acquisition, the body shall impose an infringement fee on the contracting authority. However, remedies seeking revision of decisions made during the tender procedure, annulment of the tender, appeals and the likes are handled by the regular judiciary system; there is no specialised procurement court. (FOA 2016; KOFA Reg. (§1, 2, 6, 12))
Is there a procurement regulatory body dedicated to public procurement? No. No single regulatory agency; KOFA, line ministries hold enforcement/monitoring roles. (FOA 2016)
Does the law specify procurement advisors' profession (i.e. degree to be obtained, official list of members of the professional association) and its role in the tendering process (e.g. right to draft tender documentations, conduct market research identifying bidders)? No. No professional licensing or statutory definition for procurement advisors; based on institutional expertise. (FOA 2016)
Is disclosure of final, beneficial owners required for placing a bid? No. Not a procurement law requirement; may be imposed by AML, sector, or specific contract rules. (FOA 2016)

Complaints

Is there a fee for arbitration procedure? Yes. For an appeal to the Appeals Board against illegal direct procurement, an appeal fee of NOK 1,000 must be paid. If the tribunal has come to the conclusion that there is an illegal direct acquisition, the appeal fee shall be reimbursed. For complaints in other cases, a complaint fee of NOK 8,000 must be paid. If the tribunal has come to the conclusion that there is a breach of the Procurement Act or regulations issued on the basis of this that may have affected the result of the competition, the appeal fee shall be refunded. The complaint will not be considered until the complaint fee has been paid. The fee for the proceedings by the district court is at least NOK 5,860. (KOFA Reg. (§13), Court Fees Act 1982)
Is there a ban on contract signature until arbitration court decision (first instance court)? No. No automatic suspensive effect at KOFA. For EEA contracts, court petition can delay signature; otherwise, only cooling-off/waiting periods apply. (KOFA Reg. (§8), FOA 2016 (§25-3))
What is the maximum number of days until arbitration court decision from filing a complaint in the case of awarded contracts? N/S. No statutory maximum period from complaint to decision for KOFA/court rulings. (KOFA Reg., FOA 2016)
Is there a requirement to publicly release arbitration court decisions ? Yes. KOFA publishes decisions publicly; all significant judgments are posted on KOFA and Lovdata websites (exceptions for confidentiality). https://www.klagenemndssekretariatet.no (KOFA Reg. (§14), Disputes Act §14-2)

Legislation

Public Procurement Regulations (Forskrift om offentlige anskaffelser, FOA) (Norwegian)pdf
Defence and Security Procurement Regulations (Forskrift om forsvars- og sikkerhetsanskaffelser, FOSA) (Norwegian)pdf
Regulation on the Complaints Board for Public Procurement (KOFA Regulation) (Norwegian)pdf
Public Procurement Act (Lov om offentlige anskaffelser)missing file:
Freedom of Information Act (Offentleglova) (Norwegian)pdf
Public Administration Act (Forvaltningsloven)missing file:
Utilities Procurement Regulations (Forsyningsforskriften)missing file:

*Last update: 2017


Anti Money Laundering


Quantitative Data

Primary Metric

201220152016201720202024Trend
Risk-based approach0
Sanctions for natural persons71
Sanctions for legal persons50
Pecuniary sanctions for obliged entities60
Beneficial ownership of legal persons and legal arrangements10
Supervision of obliged entities100
Financial Intelligence Units (FIUs)33
Mutual legal assistance (MLA) and International Cooperation0

Values lie in range between 0 and 100, higher values implying higher legislation comprehensiveness


Qualitative Data

We are frequently reviewing and refining our data, so in case you notice any mistake in our assessment, feel free to send us an email by clicking the button ()

Country score

Risk-based approach

Each Member State shall be legally required to prepare a national risk assessment that outlines appropriate steps to identify, assess, understand and mitigate the risks of money laundering and terrorist financing affecting it. No. Absent from legal framework
Member states shall be legally required to keep the national risk assessment up to date and review it at least every 4 years. No. Absent from legal framework
Member states should legally designate an authority or mechanism to co-ordinate actions to assess risks. No. Absent from legal framework

Sanctions for natural persons

The following conduct, when committed intentionally, is punishable as a criminal offence: the conversion or transfer of property, knowing that such property is derived from criminal activity, for the purpose of concealing or disguising the illicit origin of the property or of assisting any person who is involved in the commission of such an activity to evade the legal consequences of that person’s action; Yes. Money laundering includes assisting another person to secure criminal proceeds by, for example, collecting, storing, concealing, transporting, sending, transferring, converting, disposing of, pledging or investing them. (Penal Code (2005), section 337(a).)
The following conduct, when committed intentionally, is punishable as a criminal offence: the concealment or disguise of the true nature, source, location, disposition, movement, rights with respect to, or ownership of, property, knowing that such property is derived from criminal activity; Yes. Money laundering includes self-laundering that conceals or disguises where the proceeds of one's own criminal act are located, their source, who controls them, their movements, or related rights. (Penal Code (2005), section 337(b).)
The following conduct, when committed intentionally, is punishable as a criminal offence: the acquisition, possession or use of property, knowing at the time of receipt, that such property was derived from criminal activity. No. Receipt or acquisition of criminal proceeds is criminalised as handling stolen goods, but the law does not clearly criminalise mere possession or use of criminal property on knowledge alone in the terms of the indicator. (Penal Code (2005), sections 332 and 337.)
Aiding and abetting, inciting and attempting a money laundering offence is punishable as a criminal offence. Yes. General criminal-law rules make aiding and abetting and attempt punishable, and incitement is substantively covered through participation liability even though the money-laundering provision does not repeat the word “incitement”. (Penal Code (2005), sections 15 and 16.)
Money laundering offences are punishable by a maximum term of imprisonment of at least four years. Yes. Aggravated money laundering is punishable by imprisonment for up to six years. (Penal Code (2005), section 338.)
A prior or simultaneous conviction for the criminal activity from which the property was derived is not a prerequisite for a conviction for money laundering offences Yes. Money laundering is punishable even if no one can be punished for the predicate act because of lack of criminal capacity, so a prior or simultaneous conviction for the predicate offence is not required. (Penal Code (2005), section 337, third paragraph.)
A conviction for money laundering offences is possible where it is established that the property was derived from a criminal activity, without it being necessary to establish all the factual elements or all circumstances relating to that criminal activity, including the identity of the perpetrator; No. Absent from legal framework

Sanctions for legal persons

Legal persons can be held liable for the breaches of Regulation (EU) 2024/1624 or Regulation (EU) 2023/1113 committed on their behalf or for their benefit by any person, acting individually or as part of a body of that legal person and having a leading position within that legal person, based on any of the following: a power to represent the legal person; an authority to take decisions on behalf of the legal person; an authority to exercise control within the legal person. No. Norwegian law provides administrative sanctions for breaches of the Norwegian AML Act, but no clear rule was identified establishing legal-person liability for breaches of Regulations (EU) 2024/1624 or 2023/1113 as described. (Act relating to Measures to Combat Money Laundering and Terrorist Financing (Anti-Money Laundering Act) (2018), sections 49 and 50.)
Legal persons can be held liable where the lack of supervision or control has made possible the commission of any money laundering offences for the benefit of that legal person by a person under its authority. No. Corporate criminal liability applies where an offence is committed by a person acting on behalf of an undertaking, but no clear explicit failure-to-supervise rule matching the indicator was identified. (Penal Code (2005), section 27.)
Legal persons held liable are punishable by criminal or non-criminal fines. Yes. An undertaking may be punished by a fine. (Penal Code (2005), sections 27 and 29.)
Legal persons held liable are punishable by other sanctions, such as: exclusion from entitlement to public benefits or aid; temporary or permanent exclusion from access to public funding, including tender procedures, grants and concessions; temporary or permanent disqualification from the practice of commercial activities; placing under judicial supervision; a judicial winding-up order; temporary or permanent closure of establishments which have been used for committing the offence. Yes. An undertaking may also be deprived of the right to carry on an activity, including for a fixed period or, where special grounds exist, indefinitely. (Penal Code (2005), sections 27, 56 and 58.)

Pecuniary sanctions for obliged entities

In the event of a breach of Regulations (EU) 2024/1624 and (EU) 2023/1113, where obligations apply to legal persons, pecuniary sanctions can be imposed and administrative measures can be applied not only to the legal person, but also to the senior management and to other natural persons who under national law are responsible for the breach. Yes. Norwegian law allows administrative fines and management-function bans for breaches of the national AML Act, and those sanctions can also be imposed on directors, the general manager and other responsible natural persons. Under the methodology, sanctions under the national AML framework are sufficient. (Act relating to Measures to Combat Money Laundering and Terrorist Financing (Anti-Money Laundering Act) (2018), sections 48 to 50.)
Pecuniary sanctions shall be imposed on obliged entities for serious, repeated or systematic breaches, whether committed intentionally or negligently, of the requirements laid down in the following provisions of Regulation (EU) 2024/1624: Chapter II (Internal policies, procedures and controls of obliged entities); Chapter III (Customer due diligence); Chapter V (Reporting obligations); Article 77 (Record retention). No. The penalty regime is linked to breaches of the Norwegian AML Act and regulations under it, not expressly to the cited chapters of Regulation (EU) 2024/1624. (Act relating to Measures to Combat Money Laundering and Terrorist Financing (Anti-Money Laundering Act) (2018), sections 49 and 50.)
Supervisors are able to apply administrative measures to an obliged entity, where they identify: breaches of Regulation (EU) 2024/1624 or Regulation (EU) 2023/1113, either in combination with pecuniary sanctions for serious, repeated and systematic breaches, or on their own; weaknesses in the internal policies, procedures and controls of the obliged entity that are likely to result in breaches of the requirements; that the obliged entity has internal policies, procedures and controls that are not commensurate with the risks of money laundering, its predicate offences or terrorist financing to which the entity is exposed. Yes. Supervisors may order unlawful conditions to cease, impose coercive fines, and use administrative sanctions where AML procedures, controls or reporting duties are deficient. Read substantively, this enables supervisory measures for AML-control weaknesses and non-compliant policies under the national AML framework. (Act relating to Measures to Combat Money Laundering and Terrorist Financing (Anti-Money Laundering Act) (2018), sections 47 to 50.)
Where obliged entities fail to comply with administrative measures applied by the supervisor within the applicable deadlines, supervisors are able to impose periodic penalty payments in order to compel compliance with those administrative measures. Yes. The supervisory authority may order unlawful conditions to cease and may impose a coercive fine to secure compliance; administrative law allows coercive fines to run periodically or fall due for each breach. (Act relating to Measures to Combat Money Laundering and Terrorist Financing (Anti-Money Laundering Act) (2018), section 47; Public Administration Act (1967), section 51.)
Supervisors are required to publish on their website, in an accessible format, decisions imposing pecuniary sanctions, applying administrative measures or imposing periodic penalty payments. No. A confidentiality rule on sanctions was identified, but no clear binding rule was identified requiring website publication in accessible format of all decisions imposing pecuniary sanctions, administrative measures, or periodic penalty payments in the terms of the indicator. (Act relating to Measures to Combat Money Laundering and Terrorist Financing (Anti-Money Laundering Act) (2018), section 45.)

Beneficial ownership of legal persons and legal arrangements

Beneficial ownership information must be held in a central register in the Member State where the legal entity is created or where the trustee of an express trust or person holding an equivalent position in a similar legal arrangement is established or resides, or from where the legal arrangement is administered. No. The Anti-Money Laundering Act contains supervisory powers and confidentiality rules, but no clear binding rule was identified requiring website publication of all sanctioning decisions in accessible format. (Act relating to Measures to Combat Money Laundering and Terrorist Financing (Anti-Money Laundering Act) (2018), section 45.)
Member States shall ensure that the entities in charge of the central registers are empowered to request from legal entities, trustees of any express trust and persons holding an equivalent position in a similar legal arrangement, and their legal and beneficial owners, any information necessary to identify and verify their beneficial owners, including resolutions of the board of directors and minutes of their meetings, partnership agreements, trust deeds, power of attorney or other contractual agreements and documentation. No. Norwegian law established a central beneficial ownership register from 1 October 2024, but the legal duty to register beneficial owners did not enter into force until 31 July 2025. (Act on the Register of Beneficial Owners (2019), sections 8 and 9; Regulation to the Act on the Register of Beneficial Owners (2021), section 5-1.)
Where no person is identified as the beneficial owner, the central register shall include: (a) a statement that there is no beneficial owner or that the beneficial owners could not be determined, accompanied by a corresponding justification (b) the details of all natural persons who hold the position of senior managing officials in the legal entity equivalent to the following information: all names and surnames, place and full date of birth, residential address, country of residence and nationality or nationalities of the beneficial owner, number of identity document, such as passport or national identity document, and, where it exists, unique personal identification number assigned to the person by his or her country of usual residence, and general description of the source of such number No. The law requires entities to document the basis for identifying beneficial owners, but no clear explicit power was identified allowing the registrar to require the listed underlying documents from entities and their legal and beneficial owners in the terms of the indicator. (Act on the Register of Beneficial Owners (2019), sections 5(3) and 14.)
Entities in charge of the central registers are required to verify, within a reasonable time upon submission of the beneficial ownership information, and on a regular basis thereafter, that such information is adequate, accurate and up to date. No. Norwegian law requires the assessment to be justified and documented where no beneficial owner is identified, but no clear explicit rule was identified requiring the central register to record a no-beneficial-owner statement together with full details of senior managing officials. (Act on the Register of Beneficial Owners (2019), section 5(3).)
Competent authorities, if appropriate and to the extent that such requirement does not interfere unnecessarily with their functions, are required to report to the entities in charge of the central registers any discrepancies they find between information available in the central registers and the information available to them. No. The law allows further rules on control of registered information, but no clear explicit national rule was identified requiring verification within a reasonable time upon submission and on a regular basis thereafter. (Act on the Register of Beneficial Owners (2019), section 10(1).)
The information contained in the central registers must include any change to the beneficial ownership of legal entities and legal arrangements and to nominee arrangements, following their first recording in the central register. Yes. Registered beneficial ownership information must be updated without undue delay and no later than 14 days after new beneficial owners are identified or changes occur. That substantively covers subsequent changes following first registration. (Act on the Register of Beneficial Owners (2019), section 9(4).)
The entity in charge of the central register is empowered, whether directly or by application to another authority, including judicial authorities, to carry out checks, including on-site inspections at the business premises or registered office of legal entities, in order to establish the current beneficial ownership of the entity and to verify that the information submitted to the central register is accurate, adequate and up-to-date. No. No sufficient basis was identified for the register authority to carry out checks including on-site inspections at business premises or registered offices, whether directly or via another authority, in the terms required by the indicator. (Act on the Register of Beneficial Owners (2019), sections 10 and 14.)
Where verification leads an entity in charge of a central register to conclude that there are inconsistencies or errors in the beneficial ownership information, the entity in charge of a central register is able to withhold or refuse to issue a valid certificate of proof of registration, or to suspend the validity of an existing certification of proof of registration. No. Absent from legal framework
The entity in charge of the central register is empowered to, whether directly or by application to another authority, including judicial authorities, apply effective, proportionate and dissuasive measures or impose such pecuniary sanctions for failures, including of a repeated nature, to provide the central register with accurate, adequate and up-to-date information about their beneficial ownership. No. Absent from legal framework
Competent authorities have immediate, unfiltered, direct and free access to the information held in the interconnected central registers without alerting the legal entity or legal arrangement concerned. These competent authorities include: self-regulatory bodies in the performance of supervisory functions of AML rules; tax authorities; national authorities with designated responsibilities for the implementation of Union restrictive measures; AMLA for the purposes of joint analyses; EPPO; OLAF; Europol and Eurojust when providing operational support to the competent authorities of Member States. No. Norwegian law provides for orders, coercive fines and criminal penalties in relation to beneficial ownership obligations, but the follow-up of missing registration by order and coercive fine did not apply before 31 July 2025 and no clear in-force rule was identified matching the indicator on 31 December 2024. (Act on the Register of Beneficial Owners (2019), sections 14 and 15; Regulation to the Act on the Register of Beneficial Owners (2021), section 5-1.)
Beneficial ownership information held in central registers may be made available to obliged entities upon payment of a fee, which shall be limited to what is strictly necessary to cover the costs of ensuring the quality of the information held in the central registers and of making the information available. Those fees shall be established in such a way as not to undermine effective access to the information held in the central registers. No. Norwegian law provides access rules for certain public authorities, but no clear explicit rule was identified granting the full group listed in the indicator immediate, unfiltered, direct and free access without alerting the entity concerned. (Act on the Register of Beneficial Owners (2019), section 10(1); Regulation to the Act on the Register of Beneficial Owners (2021), sections 3-9 and 3-11.)
Any natural or legal person that can demonstrate a legitimate interest in the prevention and combating of money laundering, its predicate offences and terrorist financing has access to the following information on beneficial owners of legal entities and legal arrangements held in the interconnected central registers, without alerting the legal entity or legal arrangement concerned: the name of the beneficial owner; the month and year of birth of the beneficial owner; the country of residence and nationality or nationalities of the beneficial owner; for beneficial owners of legal entities, the nature and extent of the beneficial interest held; for beneficial owners of express trusts or similar legal arrangements, the nature of the beneficial interest. No. Registered beneficial ownership information is accessible under Norwegian access rules, but no clear explicit national rule was identified providing access for obliged entities on a fee limited strictly to cost in the terms of the indicator. (Act on the Register of Beneficial Owners (2019), section 10(1); Regulation to the Act on the Register of Beneficial Owners (2021), sections 3-9 and 3-11.)
The following natural or legal persons shall be deemed to have a legitimate interest to access the information listed above: persons acting for the purpose of journalism, reporting or any other form of expression in the media, that are connected with the prevention or combating of money laundering, its predicate offences or terrorist financing; No. Norwegian law provides a broad access model rather than a legitimate-interest test, so no clear explicit national rule was identified matching the indicator. (Act on the Register of Beneficial Owners (2019), section 10(1); Regulation to the Act on the Register of Beneficial Owners (2021), section 3-9.)
The following natural or legal persons shall be deemed to have a legitimate interest to access the information listed above: civil society organisations, including non-governmental organisations and academia, that are connected with the prevention or combating of money laundering, its predicate offences or terrorist financing; No. Norwegian law does not use the indicator’s legitimate-interest category for journalists and media actors; instead, the register access model is framed more generally. (Act on the Register of Beneficial Owners (2019), section 10(1); Regulation to the Act on the Register of Beneficial Owners (2021), section 3-9.)
The following natural or legal persons shall be deemed to have a legitimate interest to access the information listed above: natural or legal persons likely to enter into a transaction with a legal entity or legal arrangement and who wish to prevent any link between such a transaction and money laundering, its predicate offences or terrorist financing; No. Norwegian law does not use the indicator’s legitimate-interest category for civil society organisations or academia; instead, the register access model is framed more generally. (Act on the Register of Beneficial Owners (2019), section 10(1); Regulation to the Act on the Register of Beneficial Owners (2021), section 3-9.)
The following natural or legal persons shall be deemed to have a legitimate interest to access the information listed above: Member States’ public authorities in the context of public procurement procedures, in respect of the tenderers and operators being awarded the contract under the public procurement procedure; No. Norwegian law does not use the indicator’s legitimate-interest category for persons likely to enter into a transaction; instead, the register access model is framed more generally. (Act on the Register of Beneficial Owners (2019), section 10(1); Regulation to the Act on the Register of Beneficial Owners (2021), section 3-9.)
Member States shall ensure that the information provided by central registers does not lead to the identification of any person consulting the register where such persons are: persons acting for the purpose of journalism, reporting or any other form of expression in the media, that are connected with the prevention or combating of money laundering, its predicate offences or terrorist financing; No. Norwegian law does not use the indicator’s legitimate-interest category for public procurement authorities in the terms stated in the indicator. (Act on the Register of Beneficial Owners (2019), section 10(1); Regulation to the Act on the Register of Beneficial Owners (2021), section 3-11.)
Member States shall ensure that the information provided by central registers does not lead to the identification of any person consulting the register where such persons are: civil society organisations that are connected with the prevention or combating of money laundering, its predicate offences or terrorist financing. No. Absent from legal framework
Where entities in charge of central registers decide to grant access to beneficial ownership information, they shall issue a certificate granting access for 3 years. Entities in charge of central registers shall respond to any subsequent request to access beneficial ownership information by the same person within 7 working days. No. Absent from legal framework
Member States shall ensure that entities in charge of central registers shall only refuse a request to access beneficial ownership information on one of the following grounds: the applicant has not provided the necessary information or documents pursuant to paragraph 1; a legitimate interest to access beneficial ownership information has not been demonstrated; where on the basis of information in its possession, the entity in charge of the central register has a reasonable concern that the information will not be used for the purposes for which it was requested or that the information will be used for purposes that are not connected to the prevention of money laundering, its predicate offences or terrorist financing; one or more of the situations referred to in Article 15 applies; the legitimate interest to access beneficial ownership information granted by the central register of another Member State does not extend to the purposes for which the information is sought; where the applicant is in a third country and responding to the request to access information would not comply with the provisions of Chapter V of Regulation (EU) 2016/679. Yes. At least one operative access condition can function as a ground for refusal. Access to beneficial ownership data is limited to defined access routes and user categories, so a request falling outside those conditions may be refused. (Act on the Register of Beneficial Owners (2019), section 10(1); Regulation to the Act on the Register of Beneficial Owners (2021), sections 3-9 and 3-11.)
In exceptional circumstances to be laid down in national law, where the access to beneficial ownership information would expose the beneficial owner to disproportionate risk of fraud, kidnapping, blackmail, extortion, harassment, violence or intimidation, or where the beneficial owner is a minor or otherwise legally incapable, Member States shall provide for an exemption from such access to all or part of the personal information on the beneficial owner. Member States shall ensure that such exemptions are granted on a case-by-case basis upon a detailed evaluation of the exceptional nature of the circumstances and confirmation that those disproportionate risks exist. The right to an administrative review of the decision granting an exemption and the right to an effective judicial remedy shall be guaranteed. No. Absent from legal framework

Supervision of obliged entities

Each Member State shall ensure that all obliged entities established in its territory are subject to adequate and effective supervision. To that end, each Member State shall appoint one or more supervisors to monitor effectively, and to take the measures necessary to ensure compliance by the obliged entities with Regulations (EU) 2024/1624 and (EU) 2023/1113. Yes. Norwegian law designates supervisory authorities to supervise compliance by obliged entities with the Anti-Money Laundering Act. (Act relating to Measures to Combat Money Laundering and Terrorist Financing (Anti-Money Laundering Act) (2018), section 43.)

Financial Intelligence Units (FIUs)

Each Member State shall establish an FIU in order to prevent, detect and effectively combat money laundering and terrorist financing. Yes. Norwegian law requires suspicious matter reports to be submitted to Řkokrim and expressly identifies Řkokrim as the FIU. (Act relating to Measures to Combat Money Laundering and Terrorist Financing (Anti-Money Laundering Act) (2018), section 26(1).)
The FIU as the central national unit shall be responsible for receiving and analysing suspicious transaction reports and other information relevant to money laundering, associated predicate offences or terrorist financing. No. The Act requires suspicious matter reports and other necessary information to be sent to Řkokrim, but no clear explicit provision was identified assigning the FIU responsibility to analyse suspicious transaction reports and other relevant information in the terms of the indicator. (Act relating to Measures to Combat Money Laundering and Terrorist Financing (Anti-Money Laundering Act) (2018), sections 26(1) and 34.)
The FIU shall be responsible for disseminating the results of its analyses and any additional relevant information to the competent authorities where there are grounds to suspect money laundering, associated predicate offences or terrorist financing. No. Norwegian law allows Řkokrim to disclose certain reported information to specified authorities, but no clear explicit provision was identified requiring dissemination of analysis results and additional relevant information to competent authorities where there are grounds to suspect money laundering, predicate offences or terrorist financing. (Act relating to Measures to Combat Money Laundering and Terrorist Financing (Anti-Money Laundering Act) (2018), section 34(2).)
The FIU shall be operationally independent and autonomous, which means that the FIU shall have the authority and capacity to carry out its functions freely, including the ability to take autonomous decisions to analyse, request and disseminate specific information. It shall be free from any undue political, government or industry influence or interference. No. Norwegian law identifies Řkokrim as the FIU, but no clear explicit provision was identified stating that the FIU is operationally independent and autonomous in the terms of the indicator. (Act relating to Measures to Combat Money Laundering and Terrorist Financing (Anti-Money Laundering Act) (2018), section 26(1).)
The FIU, regardless of their organisational status, is authorised to have access to the information that they require to fulfil their tasks, including financial, administrative and law enforcement information. No. Řkokrim may request other necessary information from obliged entities, but no clear explicit provision was identified granting the FIU access to the full range of financial, administrative and law enforcement information required to fulfil its tasks in the terms of the indicator. (Act relating to Measures to Combat Money Laundering and Terrorist Financing (Anti-Money Laundering Act) (2018), sections 26(1) and 34(2).)
FIUs are empowered to take urgent action, directly or indirectly, where there is a suspicion that a transaction is related to money laundering or terrorist financing, to suspend or withhold consent to that transaction. Yes. Obliged entities must not carry out suspicious transactions before Řkokrim has been informed, and Řkokrim may in special cases prohibit the transaction. (Act relating to Measures to Combat Money Laundering and Terrorist Financing (Anti-Money Laundering Act) (2018), section 27.)

Mutual legal assistance (MLA) and International Cooperation

Member States shall ensure that the FIU to whom the request is made is legally required to use the whole range of its available powers which it would normally use domestically for receiving and analysing information when it replies to a request for information from another FIU. No. Absent from legal framework
Member States shall ensure that FIUs are legally required to exchange, spontaneously or upon request, any information that may be relevant for the processing or analysis of information by the FIU related to money laundering, its predicate offences, or terrorist financing, and the natural or legal person involved, regardless of the type of predicate offences that may be involved, and even if the type of predicate offences that may be involved is not identified at the time of the exchange. No. Absent from legal framework

Legislation

Political Parties Act, 2005, amended 2015missing file:
Income Tax Act, 1999, amended 2015missing file:

*Last update: 2017


Asset Recovery


Quantitative Data

Primary Metric

201220152016201720202024Trend
Asset Offices0
Confiscation67
International cooperation50

Values lie in range between 0 and 100, higher values implying higher legislation comprehensiveness


Qualitative Data

We are frequently reviewing and refining our data, so in case you notice any mistake in our assessment, feel free to send us an email by clicking the button ()

Country score

Asset Offices

Each Member State shall legally designate at least one asset recovery office to facilitate cross-border cooperation in relation to asset-tracing investigations and to conduct asset recovery functions in both criminal matters and civil or administrative matters. No. Norway has specialised police and prosecutorial units dealing with financial investigations and confiscation, but there is no single authority designated in law as an “asset recovery office” in the sense of Council Decision 2007/845/JHA. (Criminal Procedure Act and prosecution service organisation acts (no formal ARO designation).)
Each Member State shall legally designate at least one competent authority to function as an asset management office for the purpose of the management of frozen and confiscated property until the disposal of that property further to a final confiscation order. No. Confiscated assets are managed under general rules on enforcement and State property; there is no separate, (General enforcement and State property legislation (no single AMO created by statute).)

Confiscation

Member States shall take the necessary measures to enable the freezing of property necessary to ensure a possible confiscation of that property. The freezing measures shall consist of freezing orders and immediate action. (Freezing measures) Yes. During investigation, confiscation claims can be secured by seizure under Chapters 16 and 17 of the Criminal Procedure Act, (Criminal Procedure Act (straffeprosessloven), Chapters 16 and 17 (seizure and securing of claims for confiscation and compensation).)
Member States shall take the necessary measures to enable the confiscation, either wholly or in part, of instrumentalities and proceeds stemming from a criminal offence subject to a final conviction, which may also result from proceedings in absentia. (Conviction based confiscation) Yes. The Penal Code provides that any proceeds of a criminal act shall be confiscated, (Penal Code (straffeloven), Sections 67 and 69 (confiscation of proceeds and objects).)
Member States shall take the necessary measures to enable the confiscation of property the value of which corresponds to instrumentalities or proceeds stemming from a criminal offence subject to a final conviction, which may also result from proceedings in absentia. (Confiscation of equivalent value) Yes. Confiscation may target proceeds, their substitutes and any income or other benefits of the proceeds; money judgments can be enforced against the offender’s (Penal Code, Section 67 (confiscation of proceeds including substitutes and benefits); Criminal Procedure Act)
Member States shall take the necessary measures to enable the confiscation of proceeds, or other property the value of which corresponds to proceeds, which, directly or indirectly, were transferred by a suspected or accused person to third parties, or which were acquired by third parties from a suspected or accused person. (Third-party confiscation) Yes. Confiscation shall be effected from the person to whom the proceeds have directly accrued, (Penal Code, Section 67 (confiscation of proceeds from the person to whom they have accrued, with presumption that they accrued to the offender).)
Member States shall take the necessary measures to enable the confiscation, either wholly or in part, of property belonging to a person convicted of a criminal offence where the offence committed is liable to give rise, directly or indirectly, to economic benefit, and where a national court is satisfied that the property is derived from criminal conduct. (Extended confiscation) Yes. Extended confiscation is available where the offender is convicted of an offence of such a nature that the proceeds may be considerable; if the offender has committed certain types of offences, (Penal Code, Section 68 (extended confiscation – “utvidet inndragning”).)
Member States shall take the necessary measures to enable the confiscation of instrumentalities, proceeds or property, or proceeds or property transferred to third parties, where criminal proceedings have been initiated but could not be continued because of illness, absconding, or death of the accused or the limitation period of the offence is below 15 years and has expired. (Non-conviction based confiscation) Yes. Confiscation may be ordered even if the offender cannot be punished because he was not accountable or did not manifest guilt, (Penal Code, Section 67 (confiscation may be effected even though the offender cannot be punished).)
Confiscation without a prior conviction shall be limited to cases where, in the absence of the circumstances above, it would have been possible for the relevant criminal proceedings to lead to a criminal conviction for, at least, offences liable to give rise, directly or indirectly, to substantial economic benefit, and where the national court is satisfied that the instrumentalities, proceeds or property to be confiscated are derived from, or directly or indirectly linked to, the criminal offence in question. (Non-conviction based confiscation) No. Norwegian law allows confiscation without punishment in limited situations, but it does not provide a general non‑conviction based confiscation procedure that mirrors the detailed conditions in Article 15 of Directive (EU) 2024/1260. (Penal Code, Sections 67–68; Criminal Procedure Act (no general NCBC regime corresponding to Article 15 of Directive (EU) 2024/1260).)
Member States shall take the necessary measures to enable the confiscation of property identified in the context of an investigation in relation to a criminal offence, provided that a national court is satisfied that the identified property is (i) derived from criminal conduct committed within the framework of a criminal organisation and (ii) that conduct is liable to give rise, directly or indirectly, to substantial economic benefit. A ‘criminal offence’ in this case is punishable by deprivation of liberty of a maximum of at least four years. (Confiscation of unexplained wealth) No. Extended confiscation targets property presumed to be crime‑related where certain conditions are met, but there is no distinct unexplained‑wealth confiscation regime specifically linked to organised crime as in Article 16 of Directive (EU) 2024/1260. (Penal Code, Section 68 (extended confiscation); no separate unexplained‑wealth)
Member States are legally required to adopt a national strategy on asset recovery and update it at regular intervals of no longer than five years. (Deadline of 24 May 2027) No. Norway has policy prioritisation of tracing the money trail and securing assets in relevant cases, but there is no statutory national asset recovery strategy with a five‑year (No explicit national asset recovery strategy provision in the Penal Code, Criminal Procedure Act)

International cooperation

To facilitate cross-border cooperation, Member States shall legally require measures to enable the swift tracing and identification of instrumentalities and proceeds, or of property which is, or might become, the object of a freezing or confiscation order in the course of proceedings in criminal matters. Yes. The Criminal Procedure Act allows seizure of assets during investigation, including to secure confiscation and victims’ compensation, and Norway (Criminal Procedure Act, Chapters 16 and 17 (seizure to secure confiscation and compensation); MLA provisions implementing Council of Europe)
Member States shall legally require the necessary measures to ensure that their asset recovery offices provide, upon request from an asset recovery office in another Member State, any information that those asset recovery offices have access to, and that is necessary for the performance of the tasks of the asset recovery office requesting that information No. Norway cooperates on confiscation and asset tracing via mutual legal assistance, but it has no office formally designated as an ARO with a statutory duty to exchange information under the EU ARO (Mutual legal assistance framework (no formal ARO designation or specific ARO‑to‑ARO information‑exchange provision).)
Member States may legally allow for cost-sharing agreements with other Member States on the execution of freezing and confiscation orders. No. Norwegian legislation does not contain a specific rule on cost‑sharing (No explicit cost‑sharing provision in Criminal Procedure Act or confiscation/MLA)
Countries should be able to share confiscated property with other countries, in particular when confiscation is directly or indirectly a result of co-ordinated law enforcement actions Yes. Norway may share confiscated property with other states under Council of Europe (National implementation of the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198),)

Legislation

Political Parties Act, 2005, amended 2015missing file:
Income Tax Act, 1999, amended 2015missing file:

*Last update: 2017