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ESR

2.3.4.1. The grounds for interference by law enforcement officers in the work of customs authorities and their presence in customs control zones outside of criminal proceedings have been minimized

Problem solving:

2.3.4. Interference by law enforcement agencies in the work of customs authorities and abuses committed when an order to carry out re-inspection of goods is communicated

Deadlines for all measures within ESR

01.03.2023 - 31.12.2025

Implementation of SACP measures within ESR

Total number of measures – 3

2 1

Implemented In progress

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

State Customs Service of Ukraine

50%

Ministry of Finance of Ukraine

100%

Summarized general information on Measures

№	Name of the measure	The main implementer	Co-implementors	Performance indicator	Monitoring results (latest)	Статус
1	2.3.4.1.1 Drafting and submitting to the Cabinet of Ministers of Ukraine the draft resolution of the Cabinet of Ministers of Ukraine on amendments to the resolution of the Cabinet of Ministers of Ukraine dated May 23, 2012, No. 467, according to which Clause 14 and the appendix to the exhaustive list have been removed from the exhaustive list of grounds on which goods and commercial vehicles can be inspected (re-inspected) by revenue and taxation authorities of Ukraine	Ministry of Finance of Ukraine	Державна митна служба України	The resolution of the Cabinet of Ministers of Ukraine has been adopted.	The measure was not implemented on time and in full	Implemented
2	2.3.4.1.2 Maintaining statistics on inspections (re-inspections) of goods as well as other forms of customs control based on official information received from law enforcement agencies	State Customs Service of Ukraine		The annual statistics have been made public.	There is progress in the implementation of the measure	In progress
3	2.3.4.1.3 Arranging an analytical study on the sufficiency of legislative guarantees prescribed by the Customs Code of Ukraine, which ensure the protection of the rights of individuals against abuse during inspections (re-inspections) of goods on the basis of official information received from law enforcement agencies	State Customs Service of Ukraine		The report on the findings of the analytical study has been published.	The measure was implemented on time and in full	Implemented

Indicators of achievement of ESR

Total number of indicators – 2

Indicators fully achieved – 0

Partially achieved indicators – 0

Indicators with a score of 0% – 2

Summarized general information about Achievement Indicators

№	Indicators	Weight (%)
№	Indicators	Weight (%)	1	A resolution of the Cabinet of Ministers of Ukraine has taken effect, which amends the resolution of the Cabinet of Ministers of Ukraine dated July 26, 2001, No. 467, according to which Clause 14 and the appendix to the exhaustive list have been removed from the exhaustive list of grounds on which goods and commercial vehicles can be inspected (re-inspected) by revenue and taxation authorities of Ukraine.	70%
2	the results of the expert survey have demonstrated that: a) more than 75 percent of experts on customs policy have reported a reduction in law enforcement interference with customs operations (30 percent); b) more than 50 percent of experts on customs policy have reported a reduction in law enforcement interference with customs operations (20 percent); c) more than 25 percent of experts on customs policy have reported a reduction in law enforcement interference with customs operations (10 percent).	30%

ESR