ESR
1.4.3.2.
The effectiveness of control and audit activities has increased, in particular owing to:
the use of an effective system of logical and arithmetic control, other software and analytical tools;
introduction of an automated information monitoring system;
optimization of the National Agency’s access to the information necessary for the proper performance of its financial control functions;
international cooperation of the National Agency with the relevant authorities of foreign countries; active usage of foreign registers and databases by the National Agency.
Problem solving:
1.4.3. Previous efforts involving oversight and verification of declaration as well as monitoring of the lifestyle were not sufficiently effective.
Deadlines for all measures within ESR
Implementation of SACP measures within ESR
Implementation of SACP measures within the scope of the Problem by main main performers
National Agency on Corruption Prevention
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 data warehouse (DWH) system has been built, which analyzes and compares not only data from state registers but also data from all available open sources of information and will also be capable of independently generating a data search algorithm and identifying individuals who show signs of having committed corruption or corruption-related offenses. | 70% | 0% | Official website of the National Agency | ||
| 2 |
The National Agency has gained access to resources containing information on the founders, managers, beneficial owners, corporate structure and financial statements of non-resident companies, in particular by concluding memorandums of cooperation between the National Agency and the relevant authorities of foreign countries: a) in six jurisdictions (30 percent); b) in four jurisdictions (20 percent); c) in two jurisdictions (10 percent). |
30% | 0% | Official website of the National Agency | ||