SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS
Direction: 1.4. Implementation of financial control measures
Progress in the implementation of measures as of
03.07.2024
measures, the implementation of which as of
31.03.2024
9 |
30%
1 |
3.3%
9 |
30%
3 |
10%
8 |
26.7%
30
ImplementedPartially implementedIn progressNot implementedNot started
Measures implemented (fully and partially) -
10 (
33.3%)
№
Name of the ESR
Name of the measure
The main implementer
Monitoring results (latest)
Status
% of measures implemented (fully and partially)
Evaluation of achievement of ESR
Середній рівень ОСР
Direction 1.4.
Implementation of financial control measures
33.3%
10 /
30
0.0%
Problem 1.4.1.
Legislative regulation that categorizes specific individuals as declarants is flawed, which limits the potential of financial control instruments.
33.3%
2 /
6
0.0%
1.1
ОСР
1.4.1.1.
Financial control measures apply to a specific list of officials of business entities more than 50 percent of whose authorized capital stock is owned by the state or municipality
ОСР
1.4.1.2.
The list of declarants has been revised and updated taking into account the results of corruption risk assessment conducted by the National Agency
ОСР
1.4.1.3.
The legislative segregation of positions with a high level of corruption risks and an elevated level of corruption risks has been eliminated
The measure was not implemented on time and in full
Implemented
100%
1 /
1
0.0%
Problem 1.4.2.
The process of submitting information to the Unified State Register of Declarations of Officials Authorized to Carry out Functions of State or Local Self-Government is cumbersome due to insufficient awareness of declarants about the requirements on how to fill out the declarations; Recurrent problems in the operation of this Register, flawed legislation
0%
0 /
7
0.0%
2.1
ОСР
1.4.2.2.
Declarants spend less time when filling out declarations and make fewer mistakes when entering information, particularly owing to the updated declaration form and the ability to automatically migrate specific details from other state registers into the declaration
ОСР
1.4.2.3.
Declarants are able to receive comprehensive information and advice on filling out the declaration, in particular through proper outreach and awareness-raising efforts
ОСР
1.4.2.4.
Regulations are in place, which define the specific considerations of amendments to the rules of declaration during the period of submission of annual declarations in order to ensure stability and predictability of the rules of declaration
Problem 1.4.3.
Previous efforts involving oversight and verification of declaration as well as monitoring of the lifestyle were not sufficiently effective.
47.1%
8 /
17
0.0%
1.1
ОСР
1.4.3.1.
The number of declarations subjected to full audits during the year has increased due to optimization of the audit and risk assessment processes
There is progress in the implementation of the measure
In progress
2.1
ОСР
1.4.3.2.
The effectiveness of control and audit activities has increased, in particular owing to:
the use of an effective system of logical and arithmetic control, other software and analytical tools;
introduction of an automated information monitoring system;
optimization of the National Agency’s access to the information necessary for the proper performance of its financial control functions;
international cooperation of the National Agency with the relevant authorities of foreign countries; active usage of foreign registers and databases by the National Agency.
The measure was implemented on time, but partially
Partially implemented
100%
1 /
1
0.0%
5.1
ОСР
1.4.3.5.
The National Agency has effective tools to prevent abuse of financial control measures against persons who are staff members of intelligence agencies and/or are directly involved in intelligence, counterintelligence, and field detective activities