Progress in the implementation of measures as of 24.11.2024
measures, the implementation of which as of 30.09.2024
1 1 6
8
In progress Not implemented Not started
Measures implemented (fully and partially) - 0 ( 0%)
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Measures — 8

1.1.1.8.1. Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law proposing to amend the Law to:
1) segregate the anticorruption programs of public institutions and legal entities;
2) supplement Article 19 of the Law with an exhaustive list of entities that are obligated to adopt corruption risk management documents in coordination with the National Agency;
3) substitute the powers of the National Agency to analyze anticorruption programs with the powers to submit proposals for corruption risk management documents, the review of which (proposals) is mandatory;
4) define the powers of the National Agency to approve the corruption risk management methodology; carry out strategic analysis of corruption risks in the areas defined by the National Agency and issue proposals based on the analysis findings, the consideration of which is mandatory; monitor the implementation of corruption risk management plans of the entities indicated in Article 19 of the Law;
5) define the corruption risk management role of the head and corruption risk management tasks of anticorruption units (anticorruption officers), according to the methodology approved by the National Agency;
6) abolish the requirement for the National Agency to approve anticorruption programs of the entities indicated in Article 19 of the Law;
7) define the obligation of the entities indicated in Article 19 of the Law to approve corruption risk management documents taking into account the proposals and critical feedback from the National Agency, and also ensure the mandatory implementation of such documents;
8) define the task of anticorruption units (anticorruption officers) to analyze potential and existing contracting parties of the relevant agency using the risk-based approach and submit proposals to the head of this agency;
9) revise the list—in Article 62 of the Law—of business entities obligated to adopt anticorruption programs, particularly by stipulating the obligation to adopt anticorruption programs for all state-owned, municipal enterprises, business companies in which the state-owned or municipal shareholding exceeds 50 percent, commercial entities and business companies in which a 100 percent shareholding (interest) belongs to another business company, or in which a 100 percent shareholding (interest) belongs to the state.

The main implementer: National Agency on Corruption Prevention

1.1.1.8.2. Drafting an order of the National Agency to amend the Corruption Risk Management Methodology

The main implementer: National Agency on Corruption Prevention

1.1.1.8.3. Holding a public discussion of the draft order indicated in subclause 1.1.1.8.2, and ensuring its revision (if needed), approval, and submission for state registration

The main implementer: National Agency on Corruption Prevention

1.1.1.8.4. Supporting the state registration of the order indicated in subclause 1.1.1.8.2 and its official publication

The main implementer: National Agency on Corruption Prevention

1.1.1.8.5. Drafting an order of the National Agency to amend the Model Regulation on the Authorized Unit (Authorized Officer) Tasked with the Prevention and Detection of Corruption, specifically by updating the tasks of the authorized unit (authorized officer) in matters of organizing corruption risk management, analyzing potential and existing contracting parties, and submitting the information about them to the head of the relevant agency, annually submitting information about the implementation of activities under the anticorruption program of the relevant agency to the National Agency via the anticorruption portal

The main implementer: National Agency on Corruption Prevention

1.1.1.8.6. Holding a public discussion of the draft order indicated in subclause 1.1.1.8.5, and ensuring its revision (if needed), issuance, and submission for state registration

The main implementer: National Agency on Corruption Prevention

1.1.1.8.7. Supporting the state registration of the order indicated in subclause 1.1.1.8.5 and its official publication

The main implementer: National Agency on Corruption Prevention

1.1.1.8.8. Conducting the annual strategic analysis of corruption risks in priority sectors defined by the National Agency and publishing the findings of this strategic analysis

The main implementer: National Agency on Corruption Prevention

Indicators — 3

Evaluation of achievement of ESR — indicator weight —
1
0 / 50%

the law on amendments to the Law of Ukraine On Prevention of Corruption has taken effect; this law:
a) segregates the anticorruption programs of public institutions and legal entities (5 percent);
b) supplements Article 19 of the Law with an exhaustive list of entities that are obligated to adopt corruption risk management documents in coordination with the National Agency (5 percent);
c) substitutes the powers of the National Agency to analyze anticorruption programs with the powers to submit proposals for corruption risk management documents, the review of which (proposals) is mandatory (6 percent);
d) defines the powers of the National Agency to approve the corruption risk management methodology; carry out strategic analysis of corruption risks in the areas defined by the National Agency and issue proposals based on the analysis findings, the consideration of which is mandatory; monitor the implementation of corruption risk management plans of the entities indicated in Article 19 of the Law (6 percent);
e) defines the corruption risk management role of the head and corruption risk management tasks of anticorruption units (anticorruption officers), according to the methodology approved by the National Agency (6 percent);
f) abolishes the requirement for the National Agency to approve anticorruption programs of the entities indicated in Article 19 of the Law (5 percent);
g) defines the obligation of the entities indicated in Article 19 of the Law to approve corruption risk management documents taking into account the proposals and critical feedback from the National Agency, and also ensure the mandatory implementation of such documents (6 percent);
h) defines the task of anticorruption units (anticorruption officers) to analyze potential and existing contracting parties of the relevant agency using the risk-based approach and submit proposals to the head of this agency (5 percent);
i) revises the list—in Article 62 of the Law—of business entities obligated to adopt anticorruption programs, particularly by stipulating the obligation to adopt anticorruption programs for all state-owned, municipal enterprises, business companies in which the state-owned or municipal shareholding exceeds 50 percent, commercial entities and business companies in whose authorized capital stock a 100 percent shareholding (interest) belongs to another business company, or in whose authorized capital stock a 100 percent shareholding (interest) belongs to the state (6 percent);

i
2
0 / 20%

the requirements of normative legal acts of the National Agency have been updated taking into account the Law indicated in subclause 1 of clause 1.1.1.8;

i
3
0 / 30%

the annual strategic analysis of corruption risks undertaken by the National Agency is far-reaching and productive:
a) analysis has been carried out:
in five or more sectors (15 percent);
in three - four sectors (10 percent);
in one - two sectors (5 percent);
b) the corruption risk management documents of those public institutions whose activities have been found to contain corruption risks and which have received individual proposals to develop and implement measures towards elimination or minimization of corruption risks, factor in the results of strategic analysis of corruption risks and provide for:
75 percent or more of the measures towards elimination or minimization of corruption risks proposed by the National Agency (15 percent);
50 percent or more of the measures towards elimination or minimization of corruption risks proposed by the National Agency (10 percent);
25 percent or more of the measures towards elimination or minimization of corruption risks proposed by the National Agency (5 percent).

i
* - certain measures are common to several ESRs, but have a separate number (id)