SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS
ESR: 3.3.3.1. The risks of discretion, unpredictability, and ineffectiveness of ARMA’s handling of seized assets have been minimized by introducing a clear regulatory framework for the management of corporate rights, integral property complexes, residential properties, and other types of assets
Progress in the implementation of measures as of
23.11.2024
measures, the implementation of which as of
30.09.2024
1
1
2
Partially implemented
Not started
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 3.3.3. The legislation governing the activity of the ARMA contains numerous gaps and corruption risks. Low effectiveness of the processes of transferring assets to ARMA for management to preserve their economic value, as well as the processes of combating and preventing money laundering |
50%
1 /
2
|
0.0% | ||||||
| 1.1 | ОСР 3.3.3.1. The risks of discretion, unpredictability, and ineffectiveness of ARMA’s handling of seized assets have been minimized by introducing a clear regulatory framework for the management of corporate rights, integral property complexes, residential properties, and other types of assets | 3.3.3.1.1 Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that: 1) details the procedure for appointing the manager of the seized asset, particularly by defining the specific considerations of the application of laws on public procurement in the procedure in question; 2) regulates the procedure to be followed by ARMA if the audit of the effectiveness of management of seized assets reveals instances of improper management of assets or attempts by the manager to dispose of the assets. | Asset Recovery and Management Agency | The measure was implemented late and partially |
50%
1 /
2
|
0.0%
|
|
|
| 1.2 | 3.3.3.1.2 Aligning normative legal acts with the law indicated in subclause 3.3.3.1.1 | Asset Recovery and Management Agency | ||||||