ESR
3.3.3.2. The legal balance between the possibility of appealing decisions, actions, or omissions to act on the part of ARMA by the concerned parties and safeguards against immobilizing the work of the agency through abuse of procedural rights has been ensured
Problem solving:
3.3.3. The legislation governing the activity of the ARMA contains numerous gaps and corruption risks. Low effectiveness of the processes of transferring assets to ARMA for management to preserve their economic value, as well as the processes of combating and preventing money laundering
Deadlines for all measures within ESR
01.01.2024 -
31.05.2024
Implementation of SACP measures within ESR
Total number of measures –
1
1
Partially implemented
Implementation of SACP measures within the scope of the Problem by main main performers
Asset Recovery and Management Agency
100%
1
Summarized general information on Measures
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
* - Вага - програмне значення індикатора в ОСР| № | Indicators | Weight* (%) | Assessment of achievement | Evaluation rationale | Data source/information manager | |
|---|---|---|---|---|---|---|
| for the year 2024 | for the year 2025 | |||||
| 1 |
A law has taken effect, which: a) establishes the priority of criminal justice when it comes to deciding the matters of the transfer of seized assets to ARMA for management and the actual management of the assets, as well as the list of grounds for contesting in court any decisions, actions or omissions to act with respect to the management of assets in court as part of commercial or civil proceedings (17.5 percent); b) establishes the procedure for appealing decisions, actions or omissions to act on the part of ARMA in matters relating to the appointment of the asset manager as part of administrative proceedings, and specifies an exhaustive list of individuals who can appeal the relevant decisions, actions or omissions to act on the part of ARMA, as well as an exhaustive list of grounds for such an appeal (17.5 percent); c) establishes the procedure for appealing decisions, actions or omissions to act on the part of ARMA in matters relating to audits of the effectiveness of management of assets handed over to managers, as part of administrative proceedings, and specifies an exhaustive list of individuals who can appeal the relevant decisions, actions or omissions to act on the part of ARMA, as well as an exhaustive list of grounds for such an appeal (17.5 percent); d) makes it impossible to block the asset management activities of ARMA by resorting to interim measures as part of administrative, commercial, or civil proceedings (17.5 percent). |
70% | 0% | За результатами проведення І циклу поточної (щорічної) оцінки ефективності реалізації Антикорупційної стратегії на 2021-2025 роки та Державної антикорупційної програми на 2023-2025 роки встановлено, що індикатор 1 очікуваного стратегічного результату 3.3.3.2 не досягнуто з огляду на те, що відповідний закон не набрав чинності. Відтак зазначеному індикатору присвоєно 0%.... -> |
Official printed publications Official website of the Parliament of Ukraine |
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| 2 | at least 80 percent of experts on the formulation and implementation of the anticorruption policy evaluate the legislation completely or generally provides a reasonable and justified balance between the ability of the concerned parties to appeal decisions, actions or omissions to act on the part of ARMA and safeguards against abuse of procedural rights as a way to immobilize the activities of the agency. | 30% | 0% | У межах проведення І циклу поточної (щорічної) оцінки індикатор 2 очікуваного стратегічного результату 3.3.3.2 не підлягає оцінюванню, оскільки таке експертне опитування не проведене.... -> | Results of the expert survey organized by the National Agency | |