SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS

ESR: 3.3.3.6. The effectiveness of ARMA has been enhanced by strengthening its institutional capacity, mechanisms for international cooperation, identification and tracking of assets abroad, and by rebooting its leadership team based on the principles of professionalism and impartiality

Progress in the implementation of measures as of 21.11.2024
measures, the implementation of which as of 30.09.2024
1 3
4
Partially implemented Not started
Measures implemented (fully and partially) - 1 ( 25%)
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№ 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
25% 1 / 4
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
25% 1 / 4
0.0%
6.1 ОСР 3.3.3.6. The effectiveness of ARMA has been enhanced by strengthening its institutional capacity, mechanisms for international cooperation, identification and tracking of assets abroad, and by rebooting its leadership team based on the principles of professionalism and impartiality 3.3.3.6.1 Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that: 1) improves the procedure of competitive selection of the Head of ARMA in order to attain a higher level of transparency of the selection process and eliminate risks of politicization or bias of the competitive selection committee; 2) defines a comprehensive list of compelling grounds for dismissal or termination of the powers of the Head of ARMA, and also provides for the possibility of their suspension exclusively in the manner prescribed by the Criminal Procedure Code of Ukraine; 3) institutes guarantees of independence of ARMA from undue interference or influence on the activities of the agency; 4) aligns the procedure of independent external evaluation of ARMA performance with the Constitution of Ukraine, and creates preconditions for its effective application in practical activities. Asset Recovery and Management Agency The measure was implemented late and partially Partially implemented
25% 1 / 4
0.0%
6.2 3.3.3.6.2 Drafting normative legal acts that need to be approved in order to implement the law indicated in subclause 3.3.3.6.1 Asset Recovery and Management Agency Not started
6.3 3.3.3.6.3 Holding a public discussion of the draft normative legal acts indicated in subclause 3.3.3.6.2, obtaining expert opinions and revising the acts Asset Recovery and Management Agency Not started
6.4 3.3.3.6.4 Issuing the normative legal acts indicated in subclause 3.3.3.6.2 and performing their state registration Asset Recovery and Management Agency Not started