Feedback from the public

ESR

2.3.1.3. Corruption risks have been minimized by establishing a body exercising public control over the day-to-day operations of the customs authorities, which will have the powers defined by law

Problem solving:

2.3.1. Insufficient transparency and effectiveness of customs authorities, excessive discretionary powers of customs officers

Deadlines for all measures within ESR

01.01.2024 - 31.08.2024

Implementation of SACP measures within ESR

Total number of measures – 3
1 2
Not implemented Not started

Implementation of SACP measures within the scope of the Problem by main main performers

State Customs Service of Ukraine

0%
2

National Agency on Corruption Prevention

0%
1

Summarized general information on Measures

Name of the measure The main implementer Co-implementors Performance indicator Monitoring results (latest) Статус
1 2.3.1.3.1 Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law proposing to:
1) define the status of the body of public control over the day-to-day operations of the State Customs Service;
2) define the requirements with respect to the creation of the body exercising public control over the day-to-day operations of the State Customs Service, which provide for a transparent competitive selection process utilizing a rating-based online voting by citizens residing in the territory of Ukraine for candidates chosen among NGOs, business associations, and experts;
3) specify the number of members of the body exercising public control over the day-to-day operations of the State Customs Service and stipulate that such members must not include representatives of government agencies and local self-government bodies or community representatives affiliated with them;
4) establish the powers of the body exercising public control over the day-to-day operations of the State Customs Service, in particular involvement in the assessment of corruption risks and implementation of anticorruption measures, drafting normative legal acts, monitoring the effectiveness of the exercise of the powers by the State Customs Service;
5) stipulate that the term of office of a member of the body exercising public control over the day-to-day operations of the State Customs Service shall be two years.
National Agency on Corruption Prevention Міністерство фінансів України, Державна митна служба України The draft law has been submitted to the Parliament of Ukraine.
The measure has not been implemented
Not implemented
2 2.3.1.3.2 Developing the draft Regulation on the body of public control over the day-to-day operations of the State Customs Service State Customs Service of Ukraine The draft Regulation has been publicized for a public discussion. Not started
3 2.3.1.3.3 Holding a public discussion of the draft Regulation indicated in subclause 2.3.1.3.2, and ensuring its revision (if needed) and approval State Customs Service of Ukraine The Regulation has been approved. Not started

Indicators of achievement of ESR

Total number of indicators – 4

Indicators fully achieved – 0

Partially achieved indicators – 0

Indicators with a score of 0% – 4

Summarized general information about Achievement Indicators

Indicators Weight (%)
1 A law has taken effect, which:
a) defines the status of the body of public control over the day-to-day operations of the State Customs Service (10 percent);
b) defines the requirements with respect to the creation of the body exercising public control over the day-to-day operations of the State Customs Service, which provide for a transparent competitive selection process utilizing a rating-based online voting by citizens residing in the territory of Ukraine for candidates chosen among NGOs, business associations, and experts (15 percent);
c) specifies the number of members of the body exercising public control over the day-to-day operations of the State Customs Service and stipulate that such members must not include representatives of government agencies and local self-government bodies or community representatives affiliated with them (10 percent);
d) establishes the powers of the body exercising public control over the day-to-day operations of the State Customs Service, in particular involvement in the assessment of corruption risks and implementation of anticorruption measures, drafting normative legal acts, monitoring the effectiveness of the exercise of the powers by the State Customs Service (10 percent);
e) stipulates that the term of office of a member of the body exercising public control over the day-to-day operations of the State Customs Service shall be two years (5 percent).
50%
2 The Regulation on the body exercising public control over the day-to-day operations of the State Customs Service (10 percent) and the procedure for forming the body exercising public control over the day-to-day operations the State Customs Service (10 percent) have taken effect after being updated pursuant to legislative regulation indicated in subclause 1 of clause 2.3.1.3. 20%
3 The new composition of the body exercising public control over the day-to-day operations of the State Customs Service has been formed pursuant to the requirements of the law indicated in subclause 1 of clause 2.3.1.3. 20%
4 the results of the expert survey have demonstrated that:
a) more than 75 percent of experts on customs policy and customs affairs evaluate the effectiveness of the public control body formed pursuant to subclause 1 of clause 2.3.1.3 as high or very high (10 percent);
b) more than 50 percent of experts on customs policy and customs affairs evaluate the effectiveness of the public control body formed pursuant to subclause 1 of clause 2.3.1.3 as high or very high (7 percent);
c) more than 25 percent of experts on customs policy and customs affairs evaluate the effectiveness of the public control body formed pursuant to subclause 1 of clause 2.3.1.3 as high or very high (4 percent).
10%

Key sources of assessment:

Additional sources of information: