ESR
3.3.3.9.
The management of assets seized in criminal proceedings, the search for illegally obtained assets outside Ukraine and their repatriation are carried out effectively, inter alia, owing to: the strengthening of the institutional capacity of ARMA;
the improvement of legislation governing the transfer of assets for management; ensuring effective international cooperation
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
01.03.2023 -
29.02.2024
Implementation of SACP measures within ESR
Total number of measures –
5
1
3
1
Implemented
Not implemented
Not started
Implementation of SACP measures within the scope of the Problem by main main performers
Asset Recovery and Management Agency
25%
4
National Agency on Corruption Prevention
0%
1
Summarized general information on Measures
| № | Name of the measure | The main implementer | Co-implementors | Performance indicator | Monitoring results (latest) | Статус |
|---|---|---|---|---|---|---|
| 1 | 3.3.3.9.1.(1) Arranging the connection of ARMA and the National Agency to the SIENA secure data exchange system | Asset Recovery and Management Agency | ARMA and the National Agency are able to exchange data via the SIENA secure data exchange system. |
The measure was not implemented on time and in full
|
||
| 2 | 3.3.3.9.1.(2) Arranging the connection of ARMA and the National Agency to the SIENA secure data exchange system | National Agency on Corruption Prevention | ARMA and the National Agency are able to exchange data via the SIENA secure data exchange system. |
The measure has not been implemented
|
||
| 3 | 3.3.3.9.2 Forming an interagency taskforce responsible for coordinating the efforts of government agencies aimed at recovering the assets and implementing the Asset Recovery Strategy | Asset Recovery and Management Agency | The interagency taskforce responsible for coordinating the efforts of government agencies aimed at recovering the assets and implementing the Asset Recovery Strategy has commenced its work. |
The measure has not been implemented
|
||
| 4 | 3.3.3.9.3 Developing and approving the action plan towards implementation of the Asset Recovery Strategy | Asset Recovery and Management Agency | The action plan towards implementation of the Asset Recovery Strategy has been approved by the Cabinet of Ministers of Ukraine. |
The measure has not been implemented
|
||
| 5 | 3.3.3.9.4 Preparing the annual report on the status of implementation of the Asset Recovery Strategy and the action plan towards its implementation, which contains recommendations on the revision of the Asset Recovery Strategy and the action plan towards its implementation (if needed) | Asset Recovery and Management Agency | The report on the status of implementation of the Asset Recovery Strategy and the action plan towards its implementation has been made public. |
Indicators of achievement of ESR
Total number of indicators – 3
Indicators fully achieved – 0
Partially achieved indicators – 0
Indicators with a score of 0% – 3
Summarized general information about Achievement Indicators
| № | Indicators | Weight (%) |
|---|---|---|
| 1 |
Effective international cooperation between ARMA and the relevant authorities of foreign countries in accordance with the Agreement between Ukraine and the European Police Office on Operational and Strategic Cooperation has been ensured through: a) recognition of ARMA as the relevant authority in Ukraine for the purposes of the aforementioned Agreement (15 percent); b) ARMA’s accession to the SIENA secure data exchange system (15 percent). |
30% |
| 2 |
The Asset Recovery Strategy is being properly implemented: a) the Asset Recovery Strategy has been updated and approved (10 percent); b) the action plan towards implementation of the Asset Recovery Strategy has been prepared and approved (10 percent); c) the activities of government agencies aimed at asset recovery and implementation of the Asset Recovery Strategy are being coordinated by an interagency working group on these issues, which includes representatives of all concerned government agencies (10 percent); d) the activities prescribed by the Asset Recovery Strategy and the action plan towards its implementation have been implemented by at least 90 percent (10 percent). |
40% |
| 3 |
at least 80 percent of experts on the formulation and implementation of the anticorruption policy evaluate: a) the international cooperation mechanisms available to ARMA as being completely or for the most part sufficient for effective accomplishment of the objectives outlined for ARMA (7.5 percent); b) the institutional capacity of ARMA as being completely or for the most part sufficient for effective accomplishment of the objectives outlined for ARMA (7.5 percent); c) the approved Asset Recovery Strategy and the action plan towards its implementation as being fully or for the most part capable of ensuring the repatriation of assets obtained through corrupt practices to Ukraine (7.5 percent); d) that the Asset Recovery Strategy and the action plan towards its implementation are being implemented in practice properly – entirely or for the most part (7.5 percent). |
30% |