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
-
Implementation of SACP measures within ESR
Total number of measures –
4
4
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
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
* - 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 |
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% | 0% |
Official printed publications Official website of the Parliament of Ukraine |
||
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% | 0% |
Official printed publications Unified State Register of Normative Legal Acts |
||
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% | 0% | Official website of the National Agency |