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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 – 4

3 1

Implemented Not started

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

National Agency on Corruption Prevention

75%

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	1.5.3.2.3 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 not implemented on time and in full	Implemented
3	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
4	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 – 1

Indicators fully achieved – 0

Partially achieved indicators – 1

Indicators with a score of 0% – 0

Оцінка досягнення ОСР - 40%

Рівень досягнення ОСР - середній

Summarized general information about Achievement Indicators

* - Вага - програмне значення індикатора в ОСР

№	Indicators	Weight* (%)	Assessment of achievement		Evaluation rationale	Data source/information manager
№	Indicators	Weight* (%)	for the year 2024	for the year 2025	Evaluation rationale	Data source/information manager
1	Financial reports submitted to the National Agency for the relevant period are automatically checked for compliance by political parties and electoral subjects with the requirements of the law regarding:: a) the timely submission of financial statements (for political parties and electoral subjects) (25 percent); b) the complete disclosure of assets owned by the political party (for political parties and electoral subjects) (25 percent); c) observance of limitations applicable to the amount of contributions made by individuals and legal entities to the political party (for political parties) (25 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) (25 percent)	100%	40%		За результатами проведення І циклу поточної (щорічної) оцінки ефективності реалізації Антикорупційної стратегії на 2021-2025 роки та Державної антикорупційної програми на 2023-2025 роки встановлено, що індикатор 1 очікуваного стратегічного результату 1.5.3.2 досягнуто частково. Департамент формування доброчесності політичних фінансів апарату Національного агентства з питань запобігання корупції... ->	National Agency on Corruption Prevention official website

Key sources of assessment:

1. Департамент формування доброчесності політичних фінансів: ОСР 1.5.3.2 індикатор № 3 - Службова записка керівника Департаменту формування доброчесності політичних фінансів від 03.02.2025 № 50-15/1218-25

2. Департамент формування доброчесності політичних фінансів: ОСР 1.5.3.2 індикатор № 3 - Витяг з анкети щодо рівня досягнення очікуваних стратегічних результатів, передбачених Антикорупційною стратегією на 2021-2025 роки стосовно ОСР 1.5.3.2.

ESR