SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS
ESR: 3.3.3.4. Judicial oversight of ARMA’s management of seized assets has been toughened
Progress in the implementation of measures as of
21.11.2024
measures, the implementation of which as of
30.09.2024
1
1
Partially implemented
Measures implemented (fully and partially) -
1 (
100%)
| № | 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 |
100%
1 /
1
|
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 |
100%
1 /
1
|
0.0% | ||||||
| 4.1 | ОСР 3.3.3.4. Judicial oversight of ARMA’s management of seized assets has been toughened | 3.3.3.4.1 Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that regulates in detail the procedure for initiating the examination, conducting the examination, and issuing the decision of the investigating judge on the possibility of selling an asset, as well as the procedure for appealing this decision in a court of appeal | Asset Recovery and Management Agency | The measure was implemented late and partially |
100%
1 /
1
|
0.0%
|
|
|