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The state anti-corruption
program

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

ESR: 2.3.6.1. A new agency tasked with pretrial investigation of crimes in the financial sector has been established on a transparent and competitive basis; guarantees of the independence of this agency, its institutional capacity and accountability have been ensured

Progress in the implementation of measures as of 06.04.2025

All measures of the SACP

measures, the implementation of which as of 31.12.2024

is about to begin to be completed

1 3

4

Implemented Partially implemented

№	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 2.3. Customs and taxation						100% 4 / 4		55.3%
Problem 2.3.6. The fact that the tax authorities have functions that involve imposing financial penalties and excessive focus of the efforts of these authorities on imposing such penalties lead to corruption risks.						100% 4 / 4		33.3%
1.1	ОСР 2.3.6.1. A new agency tasked with pretrial investigation of crimes in the financial sector has been established on a transparent and competitive basis; guarantees of the independence of this agency, its institutional capacity and accountability have been ensured	2.3.6.1.1 Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law proposing to amend the Law of Ukraine On the Bureau of Economic Security of Ukraine, which stipulates: 1) the following procedure for forming the competitive selection committee tasked with selecting the Director of the Bureau of Economic Security: three committee members shall be designated by the Cabinet of Ministers of Ukraine, and three more members shall be designated by the Cabinet of Ministers of Ukraine based on proposals from international and foreign organizations that have been providing international technical assistance to Ukraine over the past three years, including in matters of preventing and combating corruption; 2) that the competitive selection process to fill the aforementioned positions consists of three consecutive stages for which the candidate is cleared after successfully passing the previous stage: a) testing the candidates’ knowledge of legislation applicable to activities of the Bureau of Economic Security; b) committee review of the candidates against the established criteria of integrity, during which—where the votes have tied—the decisive vote shall belong to committee members representing international and foreign organizations that have been providing international technical assistance to Ukraine over the past three years in matters of preventing and combating corruption under international or intergovernmental agreements; 3) the candidates shall be interviewed whereupon each member of the competitive selection committee shall perform a score-based evaluation of the level of mastery of each of the essential competencies listed; 4) the formula for calculating the rating of the candidates, which must factor in the score received during testing and the interview.	Economic Security Bureau of Ukraine	The measure was implemented late and partially	Partially implemented	100% 4 / 4	55.0% середній рівень
1.2		2.3.6.1.2 Preparing an analytical report on enhancing the institutional capacity of the Bureau of Economic Security taking into account the experience of the leading nations – member states of the European Union	Economic Security Bureau of Ukraine	The measure was implemented on time and in full	Implemented
1.3		2.3.6.1.3 Discussing the conclusions and recommendations outlined in the analytical report indicated in subclause 2.3.6.1.2 with the participation of representatives of government agencies, other state agencies, local self-government bodies, NGOs, international organizations, and the academic community	Economic Security Bureau of Ukraine	The measure was implemented on time, but partially	Partially implemented
1.4		2.3.6.1.4 Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law proposing to improve the legal regulation of the issues of enhancing the institutional capacity of the Bureau of Economic Security taking into account the findings of the analytical report indicated in subclause 2.3.6.1.2	Economic Security Bureau of Ukraine	The measure was implemented on time, but partially	Partially implemented