SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS
ESR: 3.3.3.7. Fair and clear grounds for liability of ARMA and its officials for ineffective management of seized assets have been established
Progress in the implementation of measures as of
03.07.2024
measures, the implementation of which as of
31.03.2024
1
1
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% | ||||||
| 7.1 | ОСР 3.3.3.7. Fair and clear grounds for liability of ARMA and its officials for ineffective management of seized assets have been established | 3.3.3.7.1 Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that institutes separate grounds for bringing ARMA employees to disciplinary liability in the event of deliberate or negligent violation of the established procedure for appointing an asset manager; a violation of the established procedure for inspecting the effectiveness of management of seized assets handed over to ARMA for management; failure to respond or violation of the established procedure for responding to information received and/or established facts of improper management of assets or attempts by the manager to dispose of assets. | Asset Recovery and Management Agency | The measure was not implemented on time and in full |
100%
1 /
1
|
0.0%
|
|
|