Problem

The problem of insufficient effectiveness of financial control measures consists of the following main elements: a relatively small number of full audits conducted, low effectiveness of measures to prevent late submission or failure to submit declarations by declarants, insufficient effectiveness of lifestyle monitoring, low number of processed declarations submitted by persons defined in Article 521 of the Law of Ukraine On Prevention of Corruption.
This problem is primarily due to the following reasons:
insufficient level of automation of control measures;
the need to improve the system of prioritization of resource allocation;
the lack of a data warehouse (DWH) system;
limited opportunities access to information in foreign registers and databases.
As a result of the lack of resources to cover a much larger number of declarations with financial control measures, the efforts to verify them are not all-encompassing. This helps to avoid liability for violations of anticorruption legislation. Instead, improvements to the system will make it possible to both respond promptly to violations of anticorruption legislation and prevent them.