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
2
1
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
0%
4
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
|
|
| 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. |
The measure has not been implemented
|
||
| 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. |
Implementation of the measure has 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. |
There is no progress in the implementation of the measure
|
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 (%) |
|---|---|---|
| 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% |