Problem

1.1.3. Provisions of normative legal acts and their drafts need to be further improved in order to eliminate potential factors that foster corruption

General information about the problem

The main reason for the existence of the vast majority of corrupt practices that cause the greatest economic, organizational, and other harm to the state and society is the generally poor quality of normative legal acts regulating the relevant aspect of public life, as well as the fact that they contain a number of provisions (factors fostering corruption) that, individually or in combination with other provisions, can contribute to the commission of corruption or corruption-related offenses.
The generally low quality of normative legal acts in Ukraine is primarily due to the lack of legislative prescription of the general principles and procedure for lawmaking in Ukraine, as well as the absence of legislatively defined rules for overcoming various types of conflicts and complex forms of competition between legal norms. To a large extent, this situation is due to the fact that lawmakers do not apply in practice the approaches developed in the world’s leading democracies to the cycle of formulation, coordination, monitoring, and evaluation of public policy, do not sufficiently study the general situation in the relevant area, do not properly analyze problems in each area, do not use legal forecasting tools, and neglect the elaboration of scientifically sound concepts of legislative development. One of the main reasons for the poor quality of draft laws is the total overload of the Parliament of Ukraine and its staff, due to the need for constant support, substantive processing and consideration of several thousand draft laws, a significant number of which require a more detailed study of the overall situation in the relevant area or a thorough analysis of the problems.
The primary factors that significantly limit the effectiveness of anticorruption expert examination include the objective challenges faced by the Ministry of Justice in ensuring systematic anticorruption expert examination of draft laws and existing laws, the need to update the procedure and methodology for conducting anticorruption expert examinations by the National Agency, and inadequate consideration of the results of anticorruption expert examination (particularly the public one).
Given the lack of proper legal regulation of lawmaking in Ukraine, as well as the failure to apply the principles and approaches to the public policymaking cycle, legislation is characterized by a large number of factors fostering corruption that have translated into sustainable corrupt practices.
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Implementation of SACP measures within the limits of the problem

The total number of OSR – 3
All measures of the SACP
measures, the implementation of which as of 31.03.2024
is about to begin to be completed
2 15 18
35
Implemented In progress Not started
Measures implemented (fully and partially) - 2 (5.7%)

Deadlines for all measures

01.03.2023 - 31.12.2025

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

National Agency on Corruption Prevention

11.1%
9

Ministry of Justice of Ukraine

20%
5

Ministry of Internal Affairs of Ukraine

0%
2

National Police of Ukraine

0%
2

Ministry of Economy of Ukraine

0%
2

Ministry of Finance of Ukraine

0%
2

Achievement of ESR within the limits of the Problem

The total number of OSR – 3

SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS

Name of the ESR Name of the measure The main implementer Monitoring results (latest) Performance note % виконаних заходів (fully and partially)
1.1. ESR 1.1.3.1 A law has been adopted, which defines the kinds and legal force of normative legal acts, establishes requirements with respect to the procedure for drafting (particularly the public discussion), adopting and enacting them, contains rules of the norm drafting technique, interpretation, registration, and systematization, and governs the procedure of dealing with gaps and conflicts 1.1.3.1.1. Supporting the consideration of the Draft Law of Ukraine On Legislative Activities (registration number 5707 dated June 25, 2021) in the Parliament of Ukraine (particularly if the President of Ukraine vetoes the draft law) Ministry of Justice of Ukraine The measure was implemented on time and in full Implemented
100% 2/ 2
1.2. 1.1.3.1.2. Drafting and submitting to the Cabinet of Ministers of Ukraine the draft resolution of the Cabinet of Ministers of Ukraine on amendments to the Rules of Procedure of the Cabinet of Ministers of Ukraine that implements an end-to-end cycle of public policy formulation, which proposes to define: 1) procedures that ensure a systemic exploration of the situation in each area of social life and identification of all key issues; 2) the obligation to analyze all of the identified issues in every such area, and establish the principle of prioritization of their solution; 3) the obligation to find and analyze different ways to solve the issues; 4) the general principles of choosing the most optimal solution for the issue, bearing in mind the findings of the completed analysis of each potential solution, and approving the relevant decision; 5) the obligation to coordinate the implementation of the decision made and potential forms of such coordination; 6) the obligation to monitor the progress of implementation of the decision made and potential forms of such monitoring; 7) general principles of assessment of the results of implementation of the decision made, not merely as an instrument used to measure its effectiveness, but also as an instrument of laying the groundwork for the new cycle of policy in the relevant area; 8) the obligation to prepare academically substantiated concepts of the development of legislation, and implement more effective planning of legislative drafting efforts of the Cabinet of Ministers of Ukraine Ministry of Justice of Ukraine Implementation of the measure has not started Not started
2.1. ESR 1.1.3.2 The mandatory anticorruption expert examination of drafts and existing normative legal acts is carried out systemically by entities authorized to do so; the results of anticorruption (particularly public) expert examination are subject to publication and mandatory review 1.1.3.2.1. Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that: 1) stipulates that the results of anticorruption (particularly public) expert examination must be publicized and examined; 2) obligates the National Agency to carry out anticorruption expert examination of all acts submitted to the Cabinet of Ministers of Ukraine for review; 3) obligates the National Agency to carry out an anticorruption expert examination of the normative legal acts currently in effect. National Agency on Corruption Prevention The measure was implemented on time and in full Implemented
100% 6/ 6
2.2. 1.1.3.2.2. Analyzing the practice of exercise by the National Agency in 2022-2024 of the powers to carry out anticorruption expert examinations of draft normative legal acts and periodic review of legislation for any provisions that could foster to corruption National Agency on Corruption Prevention Not started
2.3. 1.1.3.2.3. Developing proposals for the National Agency to update the Anticorruption Expert Examination Procedure and Methodology National Agency on Corruption Prevention Not started
2.4. 1.1.3.2.4. Conducting a public discussion of proposals for the National Agency to update the Anticorruption Expert Examination Procedure and Methodology National Agency on Corruption Prevention Not started
2.5. 1.1.3.2.5. Final revision (if needed) and approval of the updated Anticorruption Expert Examination Procedure and Methodology by the National Agency National Agency on Corruption Prevention Not started
2.6. 1.1.3.2.6. Ensuring that the Ministry of Justice (prior to the delegation of these powers to the National Agency) and the National Agency (after receiving the relevant powers) carry out anticorruption expert examination of all draft acts submitted to the Cabinet of Ministers of Ukraine for review Ministry of Justice of Ukraine There is progress in the implementation of the measure In progress
3.1.(6) ESR 1.1.3.3 Conflicts, gaps, and other factors fostering corruption, which contribute to ambiguous interpretation and violation of the principle of legal certainty as well as corruption risks have been eliminated in the domain of anticorruption efforts and in the priority sectors identified in Section 3 of the Anticorruption Strategy 1.1.3.3.1.(6) Conducting legal monitoring activities: systemic, comprehensive efforts aimed at overseeing, analyzing, and assessing the effectiveness of enforcement of sector-specific legislation that governs social relations in sectors outlined in Section 3 of the Anticorruption Strategy, with a view to identifying issues and shortcomings and, by extension, needs for continued improvement of legislation Ministry of Agrarian Policy and Food of Ukraine Implementation of the measure has not started Not started
0% 0/ 27
3.1.(11) 1.1.3.3.1.(11) Conducting legal monitoring activities: systemic, comprehensive efforts aimed at overseeing, analyzing, and assessing the effectiveness of enforcement of sector-specific legislation that governs social relations in sectors outlined in Section 3 of the Anticorruption Strategy, with a view to identifying issues and shortcomings and, by extension, needs for continued improvement of legislation Economic Security Bureau of Ukraine Implementation of the measure has started on time In progress
3.1.(10) 1.1.3.3.1.(10) Conducting legal monitoring activities: systemic, comprehensive efforts aimed at overseeing, analyzing, and assessing the effectiveness of enforcement of sector-specific legislation that governs social relations in sectors outlined in Section 3 of the Anticorruption Strategy, with a view to identifying issues and shortcomings and, by extension, needs for continued improvement of legislation Ministry of Education and Science of Ukraine Implementation of the measure has started on time In progress
3.1.(9) 1.1.3.3.1.(9) Conducting legal monitoring activities: systemic, comprehensive efforts aimed at overseeing, analyzing, and assessing the effectiveness of enforcement of sector-specific legislation that governs social relations in sectors outlined in Section 3 of the Anticorruption Strategy, with a view to identifying issues and shortcomings and, by extension, needs for continued improvement of legislation Ministry of Health of Ukraine There is progress in the implementation of the measure In progress
3.1.(8) 1.1.3.3.1.(8) Conducting legal monitoring activities: systemic, comprehensive efforts aimed at overseeing, analyzing, and assessing the effectiveness of enforcement of sector-specific legislation that governs social relations in sectors outlined in Section 3 of the Anticorruption Strategy, with a view to identifying issues and shortcomings and, by extension, needs for continued improvement of legislation Ministry of Defenсe of Ukraine Implementation of the measure has started on time In progress
3.1.(7) 1.1.3.3.1.(7) Conducting legal monitoring activities: systemic, comprehensive efforts aimed at overseeing, analyzing, and assessing the effectiveness of enforcement of sector-specific legislation that governs social relations in sectors outlined in Section 3 of the Anticorruption Strategy, with a view to identifying issues and shortcomings and, by extension, needs for continued improvement of legislation Ministry of Culture and Information Policy of Ukraine Implementation of the measure has started on time In progress
3.1.(5) 1.1.3.3.1.(5) Conducting legal monitoring activities: systemic, comprehensive efforts aimed at overseeing, analyzing, and assessing the effectiveness of enforcement of sector-specific legislation that governs social relations in sectors outlined in Section 3 of the Anticorruption Strategy, with a view to identifying issues and shortcomings and, by extension, needs for continued improvement of legislation Ministry of Finance of Ukraine Implementation of the measure has started on time In progress
3.1.(3) 1.1.3.3.1.(3) Conducting legal monitoring activities: systemic, comprehensive efforts aimed at overseeing, analyzing, and assessing the effectiveness of enforcement of sector-specific legislation that governs social relations in sectors outlined in Section 3 of the Anticorruption Strategy, with a view to identifying issues and shortcomings and, by extension, needs for continued improvement of legislation National Police of Ukraine Implementation of the measure has not started Not started
3.1.(2) 1.1.3.3.1.(2) Conducting legal monitoring activities: systemic, comprehensive efforts aimed at overseeing, analyzing, and assessing the effectiveness of enforcement of sector-specific legislation that governs social relations in sectors outlined in Section 3 of the Anticorruption Strategy, with a view to identifying issues and shortcomings and, by extension, needs for continued improvement of legislation Ministry of Internal Affairs of Ukraine Implementation of the measure has not started Not started
3.1.(4) 1.1.3.3.1.(4) Conducting legal monitoring activities: systemic, comprehensive efforts aimed at overseeing, analyzing, and assessing the effectiveness of enforcement of sector-specific legislation that governs social relations in sectors outlined in Section 3 of the Anticorruption Strategy, with a view to identifying issues and shortcomings and, by extension, needs for continued improvement of legislation Ministry of Economy of Ukraine Implementation of the measure has not started Not started
3.1.(1) 1.1.3.3.1.(1) Conducting legal monitoring activities: systemic, comprehensive efforts aimed at overseeing, analyzing, and assessing the effectiveness of enforcement of sector-specific legislation that governs social relations in sectors outlined in Section 3 of the Anticorruption Strategy, with a view to identifying issues and shortcomings and, by extension, needs for continued improvement of legislation Ministry of Justice of Ukraine There is no progress in the implementation of the measure In progress
3.2. 1.1.3.3.2. Forming sectoral work groups tasked with identifying and eradicating factors that foster corruption in the key sectors of social life (primarily those indicated in Section 3 of the Anticorruption Strategy) National Agency on Corruption Prevention Implementation of the measure has started on time In progress
3.3. 1.1.3.3.3. Ensuring that the sectoral work groups indicated in subclause 1.1.3.3.2 conduct analytical studies aimed at identifying the factors that foster corruption in the sectors indicated in Section 3 of the Anticorruption Strategy, and submitting proposals on ways to eradicate them National Agency on Corruption Prevention Not started
3.4. 1.1.3.3.4. Conducting anticorruption expert examinations of normative legal acts currently in effect in the sectors indicated in Section 3 of the Anticorruption Strategy National Agency on Corruption Prevention Implementation of the measure has not started Not started
3.5.(13) 1.1.3.3.5.(13) Drafting and submitting to the Cabinet of Ministers of Ukraine the draft laws on improvement of sectoral legislation governing social relations in the sectors indicated in Section 3 of the Anticorruption Strategy, based on the findings of legal monitoring, analytical studies indicated in subclause 1.1.3.3.3, and/or the findings of anticorruption expert examinations of normative legal acts currently in effect conducted as part of the activity indicated in subclause 1.1.3.3.4 State Bureau of Investigation Implementation of the measure has not started Not started
3.5.(12) 1.1.3.3.5.(12) Drafting and submitting to the Cabinet of Ministers of Ukraine the draft laws on improvement of sectoral legislation governing social relations in the sectors indicated in Section 3 of the Anticorruption Strategy, based on the findings of legal monitoring, analytical studies indicated in subclause 1.1.3.3.3, and/or the findings of anticorruption expert examinations of normative legal acts currently in effect conducted as part of the activity indicated in subclause 1.1.3.3.4 Economic Security Bureau of Ukraine There is no progress in the implementation of the measure In progress
3.5.(11) 1.1.3.3.5.(11) Drafting and submitting to the Cabinet of Ministers of Ukraine the draft laws on improvement of sectoral legislation governing social relations in the sectors indicated in Section 3 of the Anticorruption Strategy, based on the findings of legal monitoring, analytical studies indicated in subclause 1.1.3.3.3, and/or the findings of anticorruption expert examinations of normative legal acts currently in effect conducted as part of the activity indicated in subclause 1.1.3.3.4 Ministry of Education and Science of Ukraine There is progress in the implementation of the measure In progress
3.5.(10) 1.1.3.3.5.(10) Drafting and submitting to the Cabinet of Ministers of Ukraine the draft laws on improvement of sectoral legislation governing social relations in the sectors indicated in Section 3 of the Anticorruption Strategy, based on the findings of legal monitoring, analytical studies indicated in subclause 1.1.3.3.3, and/or the findings of anticorruption expert examinations of normative legal acts currently in effect conducted as part of the activity indicated in subclause 1.1.3.3.4 Ministry of Health of Ukraine Implementation of the measure has not started Not started
3.5.(9) 1.1.3.3.5.(9) Drafting and submitting to the Cabinet of Ministers of Ukraine the draft laws on improvement of sectoral legislation governing social relations in the sectors indicated in Section 3 of the Anticorruption Strategy, based on the findings of legal monitoring, analytical studies indicated in subclause 1.1.3.3.3, and/or the findings of anticorruption expert examinations of normative legal acts currently in effect conducted as part of the activity indicated in subclause 1.1.3.3.4 Ministry of Defenсe of Ukraine There is no progress in the implementation of the measure In progress
3.5.(8) 1.1.3.3.5.(8) Drafting and submitting to the Cabinet of Ministers of Ukraine the draft laws on improvement of sectoral legislation governing social relations in the sectors indicated in Section 3 of the Anticorruption Strategy, based on the findings of legal monitoring, analytical studies indicated in subclause 1.1.3.3.3, and/or the findings of anticorruption expert examinations of normative legal acts currently in effect conducted as part of the activity indicated in subclause 1.1.3.3.4 Ministry of Culture and Information Policy of Ukraine There is no progress in the implementation of the measure In progress
3.5.(7) 1.1.3.3.5.(7) Drafting and submitting to the Cabinet of Ministers of Ukraine the draft laws on improvement of sectoral legislation governing social relations in the sectors indicated in Section 3 of the Anticorruption Strategy, based on the findings of legal monitoring, analytical studies indicated in subclause 1.1.3.3.3, and/or the findings of anticorruption expert examinations of normative legal acts currently in effect conducted as part of the activity indicated in subclause 1.1.3.3.4 Ministry of Agrarian Policy and Food of Ukraine There is progress in the implementation of the measure In progress
3.5.(6) 1.1.3.3.5.(6) Drafting and submitting to the Cabinet of Ministers of Ukraine the draft laws on improvement of sectoral legislation governing social relations in the sectors indicated in Section 3 of the Anticorruption Strategy, based on the findings of legal monitoring, analytical studies indicated in subclause 1.1.3.3.3, and/or the findings of anticorruption expert examinations of normative legal acts currently in effect conducted as part of the activity indicated in subclause 1.1.3.3.4 Ministry of Finance of Ukraine There is progress in the implementation of the measure In progress
3.5.(5) 1.1.3.3.5.(5) Drafting and submitting to the Cabinet of Ministers of Ukraine the draft laws on improvement of sectoral legislation governing social relations in the sectors indicated in Section 3 of the Anticorruption Strategy, based on the findings of legal monitoring, analytical studies indicated in subclause 1.1.3.3.3, and/or the findings of anticorruption expert examinations of normative legal acts currently in effect conducted as part of the activity indicated in subclause 1.1.3.3.4 Ministry of Economy of Ukraine Implementation of the measure has not started Not started
3.5.(4) 1.1.3.3.5.(4) Drafting and submitting to the Cabinet of Ministers of Ukraine the draft laws on improvement of sectoral legislation governing social relations in the sectors indicated in Section 3 of the Anticorruption Strategy, based on the findings of legal monitoring, analytical studies indicated in subclause 1.1.3.3.3, and/or the findings of anticorruption expert examinations of normative legal acts currently in effect conducted as part of the activity indicated in subclause 1.1.3.3.4 National Police of Ukraine Implementation of the measure has not started Not started
3.5.(3) 1.1.3.3.5.(3) Drafting and submitting to the Cabinet of Ministers of Ukraine the draft laws on improvement of sectoral legislation governing social relations in the sectors indicated in Section 3 of the Anticorruption Strategy, based on the findings of legal monitoring, analytical studies indicated in subclause 1.1.3.3.3, and/or the findings of anticorruption expert examinations of normative legal acts currently in effect conducted as part of the activity indicated in subclause 1.1.3.3.4 Ministry of Internal Affairs of Ukraine Implementation of the measure has not started Not started
3.5.(2) 1.1.3.3.5.(2) Drafting and submitting to the Cabinet of Ministers of Ukraine the draft laws on improvement of sectoral legislation governing social relations in the sectors indicated in Section 3 of the Anticorruption Strategy, based on the findings of legal monitoring, analytical studies indicated in subclause 1.1.3.3.3, and/or the findings of anticorruption expert examinations of normative legal acts currently in effect conducted as part of the activity indicated in subclause 1.1.3.3.4 Ministry of Justice of Ukraine Implementation of the measure has not started Not started
3.5.(1) 1.1.3.3.5.(1) Drafting and submitting to the Cabinet of Ministers of Ukraine the draft laws on improvement of sectoral legislation governing social relations in the sectors indicated in Section 3 of the Anticorruption Strategy, based on the findings of legal monitoring, analytical studies indicated in subclause 1.1.3.3.3, and/or the findings of anticorruption expert examinations of normative legal acts currently in effect conducted as part of the activity indicated in subclause 1.1.3.3.4 National Agency on Corruption Prevention Implementation of the measure has not started Not started

Key sources on the state of the problem:

Assessment of the situation by international monitoring mechanisms and organizations: