Feedback from the public

ESR

1.5.3.2. Automatic verification of reports of political parties has been introduced through integration with other information, telecommunication and reference systems, registers, and databases

Problem solving:

1.5.3. The system for monitoring the funding of activities of political parties and the funding of their participation in elections needs improving

Deadlines for all measures within ESR

01.03.2023 - 31.12.2025

Implementation of SACP measures within ESR

Total number of measures – 5
3 1 1
Implemented Not implemented Not started

Implementation of SACP measures within the scope of the Problem by main main performers

National Agency on Corruption Prevention

60%
5

Summarized general information on Measures

Name of the measure The main implementer Co-implementors Performance indicator Monitoring results (latest) Статус
1 1.5.3.2.1 Developing drafts of joint acts of the National Agency and other government agencies that maintain information, communications, and directory systems, registers, databases, which would regulate the procedure, scope, and methods of exchange of information between the IT system of the National Agency and other electronic and directory systems, registers, and databases National Agency on Corruption Prevention The drafts of joint acts have been developed and publicized for a public discussion.
The measure was not implemented on time and in full
Implemented
2 1.5.3.2.2 Holding a public discussion of the draft acts indicated in subclause 1.5.3.2.1, and ensuring their revision (if needed) National Agency on Corruption Prevention The public discussion has been conducted and its results have been made public.
The measure has not been implemented
Not implemented
3 1.5.3.2.3 Clearing the joint acts indicated in subclause 1.5.3.2.1 with the concerned agencies, conducting a legal expert examination National Agency on Corruption Prevention Міністерство юстиції України The drafts of joint acts been cleared with the concerned agencies.
The measure was implemented on time and in full
Implemented
4 1.5.3.2.4 Adopting the draft joint acts indicated in subclause 1.5.3.2.1 National Agency on Corruption Prevention The joint acts have been adopted.
The measure was implemented on time and in full
Implemented
5 1.5.3.2.5 Verifying the financial statements submitted to the National Agency for the relevant period in automatic mode to check whether political parties have complied with legislative requirements pertaining to:
1) the timely submission of financial statements;
2) the complete disclosure of assets owned by the political party;
3) observance of limitations applicable to the amount of contributions made by individuals and legal entities to the political party;
4) observance of limitations applicable to contributions made to a political party by individuals or entities that are parties to a contract for the procurement of work, goods, or services for the needs of the state or a territorial community, which must not exceed the maximum amount for the year in which the contribution is made – for the duration of this contract and for one year following its expiration
National Agency on Corruption Prevention Information about the relevant political parties has been made public. Not started

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

Indicators Weight (%)
1 Joint acts of the National Agency and other government agencies, executive authorities administering information, telecommunication, and reference systems, registers and databases (NSSMC, the State Service for Geodesy, Cartography, and Cadaster, and the Prozorro Unified System of Electronic Public Procurement) have taken effect, which regulate the procedure, scopes, and methods of data exchange. 60%
2 Financial statements submitted to the National Agency for the relevant period are verified in automatic mode to check whether political parties and entities participating in the election process have complied with legislative requirements pertaining to:
a) the timely submission of financial statements (for political parties and entities participating in the election process) (10 percent);
b) observance of limitations applicable to the amount of contributions made by individuals and legal entities (for political parties and entities participating in the election process) (10 percent);
c) the complete disclosure of assets owned by the political party (for political parties) (10 percent);
d) observance of limitations applicable to contributions made to a political party by individuals or entities that are parties to a contract for the procurement of work, goods, or services for the needs of the state or a territorial community, which must not exceed the maximum amount for the year in which the contribution is made – for the duration of this contract and for one year following its expiration (for political parties) (10 percent).
40%

Key sources of assessment:

Additional sources of information: