ESR
3.3.3.3. The specifics of ARMA’s title to seized assets under its management, civil, fiscal, and other rights and obligations of their owners, ARMA, and third parties in relation to the relevant property are clearly defined
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 defines: a) the particularities of the property title of ARMA to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management (13 percent); b) the rights and duties of ARMA with respect to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management (13 percent); c) the rights and duties of the owner with respect to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management (13 percent); d) the rights and duties of the manager with respect to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management and subsequently transferred to the manager (13 percent); e) the rights and duties of third parties that have or may have legitimate interests tied to the assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management (13 percent). |
65% | 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 3.3.3.3 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 |
|
| 2 |
at least 80 percent of experts on the formulation and implementation of the anticorruption policy estimate that: a) the legislation properly or for the most part properly defines the particularities of the property title of ARMA to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management (15 percent); b) the legislatively prescribed rights and duties of ARMA, the asset owner, the asset management, and third parties are balanced with respect to one another (10 percent); c) the legislatively prescribed rights and duties of ARMA, the asset owner, the asset management, and third parties make it possible to accomplish the objectives of the transfer of assets to ARMA for management (10 percent). |
35% | 0% | У межах проведення І циклу поточної (щорічної) оцінки індикатор 2 очікуваного стратегічного результату 3.3.3.3 не підлягає оцінюванню, оскільки таке експертне опитування не проведене.... -> | Results of the expert survey organized by the National Agency | |