ESR

1.5.3.3. The risk-based approach to overseeing the activities of political parties has been implemented

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

01.11.2023 - 31.12.2025

Implementation of SACP measures within ESR

Total number of measures – 4

1 1 2

In progress Not implemented Not started

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

National Agency on Corruption Prevention

Summarized general information on Measures

№	Name of the measure	The main implementer	Co-implementors	Performance indicator	Monitoring results (latest)	Статус
1	1.5.3.3.1 Drafting a normative legal act that would define the rules for conducting a random audit of financial statements of entities participating in the election process (other than candidates for the position of the President of Ukraine and political parties) in accordance with the predetermined risk criteria	National Agency on Corruption Prevention	Центральна виборча комісія	The draft normative legal act has been drafted and publicized for a public discussion.	The measure has not been implemented	Not implemented
2	1.5.3.3.2 Holding a public discussion of the draft act indicated in subclause 1.5.3.3.1, and ensuring its revision (if needed)	National Agency on Corruption Prevention		The public discussion has been conducted and its results have been made public.		Not started
3	1.5.3.3.3 Clearing the draft normative legal act indicated in subclause 1.5.3.3.1 with the concerned agencies, conducting a legal expert examination	National Agency on Corruption Prevention		The draft normative legal act has been cleared with the concerned agencies.		Not started
4	1.5.3.3.4 Quarterly notification by the National Agency of 100 percent of political parties whose activities have been found to contain risky transactions based on the findings of monitoring in the relevant quarter, in automatic mode	National Agency on Corruption Prevention		All parties whose activities have been found to contain risky transactions have been notified in automatic mode.	Implementation of the measure has started on time	In progress

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 (%)
№	Indicators	Weight (%)	1	the law has taken effect, which stipulates: a) monitoring as a system of ongoing observation of financial and business activities and other activities of political parties for the purposes of risk identification (20 percent); b) the entity responsible for approving the rules of monitoring of financial and business activities and other activities of political parties (20 percent); c) the obligation of the National Agency to analyze reports submitted by entities participating in the election process (other than candidates for the position of the President of Ukraine and political parties) in their entirety to make sure they have been submitted on time, and also randomly – taking into account the risks inherent in financial and business activities and other operations (20 percent).	60%
2	the normative legal act has taken effect, which defines the rules for conducting a random audit of financial statements of entities participating in the election process (other than candidates for the position of the President of Ukraine and political parties) in accordance with the predetermined risk criteria;	20%
3	the National Agency informs all political parties whose activities have been found to contain risky transactions based on the findings of monitoring in the relevant quarter, in automatic mode	20%

ESR