Expected strategic result 3.3.2.5. Effective cooperation has been established among the National Anticorruption Bureau of Ukraine, the Specialized Anticorruption Prosecutor’s Office, and other government agencies (primarily pretrial investigation authorities, prosecutorial agencies, the National Agency, ARMA, and the State Financial Monitoring Service)

Information about ESR Feedback from the public
Progress in the implementation of measures as of 03.07.2024
measures, the implementation of which as of 31.03.2024
1 1
2
In progress Not started
Measures implemented (fully and partially) - 0 ( 0%)
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Measures — 2

3.3.2.5.1. Introducing the capability to exchange data (particularly classified information) between the National Anticorruption Bureau and the State Financial Monitoring Service in electronic form

The main implementer: National Anti-Corruption Bureau of Ukraine

3.3.2.5.2. Analyzing the effectiveness of the review by the National Anticorruption Bureau of the consolidated materials of the State Financial Monitoring Service, in order to identify the causes that can potentially reduce such effectiveness and issue recommendations on ways to improve cooperation between the National Anticorruption Bureau and the SFMS

The main implementer: National Anti-Corruption Bureau of Ukraine

Indicators — 2

Evaluation of achievement of ESR — indicator weight —
1
0 / 60%

The joint order on matters of interaction between the National Anticorruption Bureau of Ukraine and the SFMS is used in practice.

2
0 / 40%

at least 80 percent of experts on the formulation and implementation of the anticorruption policy evaluate the cooperation:
a) between the National Anticorruption Bureau and ARMA as effective and free from obstructions (20 percent);
b) between the National Anticorruption Bureau and SFMS as effective and free from obstructions (20 percent).

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