ESR
1.3.2.3. The rules for handling unjust enrichment or gift have been improved taking into account ways in which they can be received in intangible form
Problem solving:
1.3.2. Legal regulation of prohibitions and restrictions on receiving gifts and being a party to certain legal relationships is flawed, and not all prohibitions are enforced by legal liability measures.
Deadlines for all measures within ESR
01.08.2023 -
28.02.2025
Implementation of SACP measures within ESR
Total number of measures –
1
1
In progress
Implementation of SACP measures within the scope of the Problem by main main performers
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 |
1.3.2.3.1 Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law containing provisions that propose to improve: 1) the rules for handling a gift or unjust enrichment, particularly those received in intangible form; 2) the particulars of handling unjust enrichment or gift received in intangible form. |
National Agency on Corruption Prevention | Національна поліція України, Офіс Генерального прокурора, Державне бюро розслідувань, Національне антикорупційне бюро | The draft law has been submitted to the Parliament of Ukraine. |
There is progress in the implementation of the measure
|
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) the rules for handling unjust enrichment or gift have been improved and an exhaustive list of actions to be taken by an official and/or the relevant specially authorized anticorruption unit has been defined (60 percent); b) provisions have been made for specifics of handling unjust enrichment or gift received in intangible form (such as topping up of a card account) (30 percent). |
90% | 0% |
Official printed publications Official website of the Parliament of Ukraine |
||
| 2 |
the results of the expert survey have demonstrated that: a) more than 75 percent of experts on the formulation and implementation of the anticorruption policy evaluate the quality of legal regulation implemented by the law indicated in subclause 1 of clause 1.3.2.3 as high or very high (10 percent); b) more than 50 percent of experts on the formulation and implementation of the anticorruption policy evaluate the quality of legal regulation implemented by the law indicated in subclause 1 of clause 1.3.2.3 as high or very high (6 percent); c) more than 25 percent of experts on the formulation and implementation of the anticorruption policy evaluate the quality of legal regulation implemented by the law indicated in subclause 1 of clause 1.3.2.3 as high or very high (3 percent). |
10% | 0% | Results of the expert survey organized by the National Agency | ||