Progress in the implementation of measures as of 03.07.2024
measures, the implementation of which as of 31.03.2024
1
1
Not started
Measures implemented (fully and partially) - 0 ( 0%)
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Measures — 1

3.3.3.3.1. Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that:
1) defines the particularities of the property title of ARMA to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management;
2) defines the rights and duties of ARMA with respect to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management;
3) defines the rights and duties of the owner with respect to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management;
4) defines the rights and duties of the manager with respect to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management and subsequently transferred to the manager;
5) defines the rights and duties of third parties that have or may have legitimate interests tied to the assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management.

The main implementer: Asset Recovery and Management Agency

Indicators — 2

Evaluation of achievement of ESR — indicator weight —
1
0 / 65%

A law has taken effect, which defines:
a) the particularities of the property title of ARMA to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management (13 percent);
b) the rights and duties of ARMA with respect to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management (13 percent);
c) the rights and duties of the owner with respect to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management (13 percent);
d) the rights and duties of the manager with respect to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management and subsequently transferred to the manager (13 percent);
e) the rights and duties of third parties that have or may have legitimate interests tied to the assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management (13 percent).

2
0 / 35%

at least 80 percent of experts on the formulation and implementation of the anticorruption policy estimate that:
a) the legislation properly or for the most part properly defines the particularities of the property title of ARMA to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management (15 percent);
b) the legislatively prescribed rights and duties of ARMA, the asset owner, the asset management, and third parties are balanced with respect to one another (10 percent);
c) the legislatively prescribed rights and duties of ARMA, the asset owner, the asset management, and third parties make it possible to accomplish the objectives of the transfer of assets to ARMA for management (10 percent).

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