ESR
3.3.2.5. Effective cooperation has been established among the National Anticorruption Bureau of Ukraine, the Specialized Anticorruption Prosecutor’s Office, and other government agencies (primarily pretrial investigation authorities, prosecutorial agencies, the National Agency, ARMA, and the State Financial Monitoring Service)
Problem solving:
3.3.2. Poor efficiency and quality of pretrial investigation of corruption and corruption-related criminal offenses (a significant number of such proceedings last for years) is due to excessive complexity of certain procedural formalities
Deadlines for all measures within ESR
Implementation of SACP measures within ESR
Implementation of SACP measures within the scope of the Problem by main main performers
National Anti-Corruption Bureau of Ukraine
Summarized general information on Measures
| № | Name of the measure | The main implementer | Co-implementors | Performance indicator | Monitoring results (latest) | Статус |
|---|---|---|---|---|---|---|
| 1 | 3.3.2.5.1 Introducing the capability to exchange data (particularly classified information) between the National Anticorruption Bureau and the State Financial Monitoring Service in electronic form | National Anti-Corruption Bureau of Ukraine | Державна служба фінансового моніторингу України | The technical capability to exchange data (particularly classified information) between the National Anticorruption Bureau and the State Financial Monitoring Service in electronic form has been implemented in practice. |
The measure has not been implemented
|
|
| 2 | 3.3.2.5.2 Analyzing the effectiveness of the review by the National Anticorruption Bureau of the consolidated materials of the State Financial Monitoring Service, in order to identify the causes that can potentially reduce such effectiveness and issue recommendations on ways to improve cooperation between the National Anticorruption Bureau and the SFMS | National Anti-Corruption Bureau of Ukraine | Державна служба фінансового моніторингу України | The report on the findings of the analysis of the effectiveness of the review by the National Anticorruption Bureau of the consolidated materials of the State Financial Monitoring Service aimed at identifying the causes that can potentially reduce such effectiveness has been prepared and contains recommendations on ways to improve cooperation between the National Anticorruption Bureau and the SFMS. |
The measure was implemented on time and in full
|
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 (%) |
|---|---|---|
| 1 | The joint order on matters of interaction between the National Anticorruption Bureau of Ukraine and the SFMS is used in practice. | 60% |
| 2 |
at least 80 percent of experts on the formulation and implementation of the anticorruption policy evaluate the cooperation: a) between the National Anticorruption Bureau and ARMA as effective and free from obstructions (20 percent); b) between the National Anticorruption Bureau and SFMS as effective and free from obstructions (20 percent). |
40% |