Direction 2.4.
Public and private sectors of the economy
77.3%
17 /
22
0.0%
Problem 2.4.4.
A high level of tolerance of corruption in the private sector of the economy
77.3%
17 /
22
0.0%
6.1
ОСР
2.4.4.6.
Effective mechanisms for verification of information on the ultimate beneficial owners of legal entities under private law in the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Associations have been introduced
2.4.4.6.1 Developing the draft Regulation on the Form and Substance of the Structure of Ownership of a Legal Entity
Ministry of Finance of Ukraine
The measure was not implemented on time and in full
Implemented
77.3%
17 /
22
0.0%
6.2
2.4.4.6.2 Clearing the draft Regulation indicated in subclause 2.4.4.6.1 with the concerned agencies
Ministry of Finance of Ukraine
The measure was not implemented on time and in full
Implemented
6.3
2.4.4.6.3 Approving the Regulation indicated in subclause 2.4.4.6.1, ensuring its state registration
Ministry of Finance of Ukraine
The measure has not been implemented
Not implemented
6.4
2.4.4.6.4 Developing the draft of the Regulation on the Form and Substance of the Structure of Ownership of Legal Entities Subject to State Regulation and Oversight by the National Securities and Stock Market Commission (NSSMC)
National Commission on Securities and Stock Market
The measure was implemented on time and in full
Implemented
6.5
2.4.4.6.5 Clearing the draft Regulation indicated in subclause 2.4.4.6.4 with the concerned agencies
National Commission on Securities and Stock Market
The measure was not implemented on time and in full
Implemented
6.6
2.4.4.6.6 Approving the Regulation indicated in subclause 2.4.4.6.4
National Commission on Securities and Stock Market
The measure was not implemented on time and in full
Implemented
6.7
2.4.4.6.7 Developing and submitting to the Cabinet of Ministers of Ukraine and the National Bank the draft Methodology for Determining the Ultimate Beneficial Owner by a Legal Entity
Ministry of Finance of Ukraine
The measure was not implemented on time and in full
Implemented
6.8
2.4.4.6.8 Developing and submitting to the Cabinet of Ministers of Ukraine the draft Procedure for automatic verification of the details of ultimate beneficial owners of legal entities using the tools of the Unified State Web Portal for Electronic Services with the use of details from the Unified State Demographic Register and the State Register of Individual Taxpayers
Ministry of Digital Transformation of Ukraine
The measure was implemented late and partially
Partially implemented
6.9
2.4.4.6.9 Developing the draft of the Procedure by which a legal entity must submit explanations and documents to prove information about ultimate beneficial owners and the structure of ownership, as well as the procedure for reviewing them
Ministry of Justice of Ukraine
The measure was implemented on time, but partially
Partially implemented
6.10
2.4.4.6.10 Holding a public discussion of the draft procedure indicated in subclause 2.4.4.6.9, obtaining expert opinions and revising the draft
Ministry of Justice of Ukraine
The measure has not been implemented
Not implemented
6.11
2.4.4.6.11 Clearing the draft procedure indicated in subclause 2.4.4.6.9 with the concerned agencies
Ministry of Justice of Ukraine
The measure was implemented on time and in full
Implemented
6.12
2.4.4.6.12 Approving the revised draft procedure indicated in subclause 2.4.4.6.9
Ministry of Justice of Ukraine
The measure was implemented on time and in full
Implemented
6.13
2.4.4.6.13 Developing the draft of the Procedure by which the holder of the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Associations shall be notified by reporting entities about any discovered discrepancies in information about ultimate beneficial owners and the structure of ownership of legal entities
Ministry of Justice of Ukraine
The measure was implemented late and partially
Partially implemented
6.14
2.4.4.6.14 Holding a public discussion of the draft procedure indicated in subclause 2.4.4.6.13, obtaining expert opinions and revising the draft
Ministry of Justice of Ukraine
The measure has not been implemented
Not implemented
6.15
2.4.4.6.15 Approving the revised draft procedure indicated in subclause 2.4.4.6.13
Ministry of Justice of Ukraine
The measure was implemented on time and in full
Implemented
6.16
2.4.4.6.16 Developing the draft of the Procedure by which reporting entities shall relay information to the specially authorized agency about any discrepancies in information about ultimate beneficial owners and the structure of ownership of legal entities
Ministry of Justice of Ukraine
The measure was implemented on time and in full
Implemented
6.17
2.4.4.6.17 Approving the draft Procedure indicated in subclause 2.4.4.6.16
Ministry of Justice of Ukraine
The measure was not implemented on time and in full
Implemented
6.18
2.4.4.6.18 Developing the draft of the Procedure for holding legal entities liable and the procedure for determining the amount of fines for entering or submitting false information about the ultimate beneficial owner of the legal entity (or the absence thereof), failure to submit or late submission of said information
Ministry of Justice of Ukraine
The measure was not implemented on time and in full
Implemented
6.19
2.4.4.6.19 Holding a public discussion of the draft procedure indicated in subclause 2.4.4.6.18, obtaining expert opinions and revising the draft
Ministry of Justice of Ukraine
The measure has not been implemented
Not implemented
6.20
2.4.4.6.20 Approving the revised draft procedure indicated in subclause 2.4.4.6.18
Ministry of Justice of Ukraine
The measure was not implemented on time and in full
Implemented
6.21
2.4.4.6.21 Providing the technical capability to make a notation in the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Associations about a potentially misleading nature of the information about the ultimate beneficial owner or the structure of ownership of the legal entity and about the National Bank having found the structure of ownership of the legal entity to be nontransparent (transparent)
Ministry of Justice of Ukraine
The measure was implemented on time and in full
Implemented
6.22
2.4.4.6.22 Ensuring the technical capability to perform automatic verification of the details of ultimate beneficial owners of legal entities using the tools of the Unified State Web Portal for Electronic Services with the use of details from the Unified State Demographic Register and the State Register of Individual Taxpayers
Ministry of Digital Transformation of Ukraine
Implementation of the measure was started late
Not implemented