ESR
3.3.3.4. Judicial oversight of ARMA’s management of seized assets has been toughened
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
| № | Name of the measure | The main implementer | Co-implementors | Performance indicator | Monitoring results (latest) | Статус |
|---|---|---|---|---|---|---|
| 1 | 3.3.3.4.1 Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that regulates in detail the procedure for initiating the examination, conducting the examination, and issuing the decision of the investigating judge on the possibility of selling an asset, as well as the procedure for appealing this decision in a court of appeal | Asset Recovery and Management Agency | The draft law has been submitted to the Parliament of Ukraine. |
The measure was implemented late and partially
|
Indicators of achievement of ESR
Total number of indicators – 1
Indicators fully achieved – 0
Partially achieved indicators – 0
Indicators with a score of 0% – 1
Summarized general information about Achievement Indicators
| № | Indicators | Weight (%) |
|---|---|---|
| 1 | The law that regulates in detail the procedure for initiating the examination, conducting the examination, and issuing the decision of the investigating judge on the possibility of selling an asset, as well as the procedure for appealing this decision in a court of appeal has come into force. | 100% |