SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS
ESR: 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)
Progress in the implementation of measures as of
24.11.2024
measures, the implementation of which as of
30.09.2024
1
1
2
Implemented
Not implemented
Measures implemented (fully and partially) -
1 (
50%)
| № | 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 3.3. Criminal liability |
50%
1 /
2
|
0.0% | ||||||
| Problem 3.3.2. Poor efficiency and quality of pretrial investigation of corruption and corruption-related criminal offenses (a significant number of such proceedings last for years) is due to excessive complexity of certain procedural formalities |
50%
1 /
2
|
0.0% | ||||||
| 5.1 | ОСР 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) | 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 | National Anti-Corruption Bureau of Ukraine | The measure has not been implemented |
50%
1 /
2
|
0.0%
|
|
|
| 5.2 | 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 | National Anti-Corruption Bureau of Ukraine | The measure was implemented on time and in full | |||||