Progress in the implementation of measures as of 12.11.2024
measures, the implementation of which as of 30.06.2024
1 2
3
Partially implemented Not started
Measures implemented (fully and partially) - 1 ( 33.3%)
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Measures — 3

3.3.3.8.1. Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that:
1) introducing a procedure for urgent notification of ARMA prosecutors about the discovery of assets that can be seized;
2) introducing the mandatory planning of the seizure of an asset in respect of which the issue of its transfer to ARMA for management will be raised, before the prosecutor has filed a motion for seizure of the asset in a criminal proceeding or in a civil proceeding;
3) providing for the possibility of the transfer to ARMA for management of any asset that has been seized in a criminal proceeding and whose value exceeds 200 times the minimum living wage of able-bodied individuals (irrespective of whether or not this asset constitutes physical evidence and irrespective of the grounds on which it was seized as part of the criminal proceeding)

The main implementer: Asset Recovery and Management Agency

3.3.3.8.2. Developing software and deploying hardware of the system for secure electronic data exchange between ARMA, prosecutorial agencies, and pretrial investigation authorities to be used for real-time transmission of queries to ARMA and prompt notification about the discovery of assets mentioned in the query, the discovery of assets subject to seizure, etc

The main implementer: Asset Recovery and Management Agency

3.3.3.8.3. Developing and approving the Regulation on the system for secure electronic data exchange between ARMA, prosecutorial agencies, and pretrial investigation authorities to be used for real-time transmission of queries to ARMA and prompt notification about the discovery of assets mentioned in the query, the discovery of assets subject to seizure, etc.

The main implementer: Asset Recovery and Management Agency

Indicators — 2

Evaluation of achievement of ESR — indicator weight —
1
0 / 60%

A law has taken effect, which:
a) introduces a procedure for urgent notification of ARMA prosecutors about the discovery of assets that can be seized (10 percent);
b) introduces the mandatory planning of the seizure of an asset in respect of which the issue of its transfer to ARMA for management will be raised, before the prosecutor has filed a motion for seizure of the asset in a criminal proceeding or in a civil proceeding (20 percent);
c) provides for the possibility of the transfer to ARMA for management of any asset that has been seized in a criminal proceeding and whose value exceeds 200 times the minimum living wage of able-bodied individuals (irrespective of whether or not this asset constitutes physical evidence and irrespective of the grounds on which it was seized as part of the criminal proceeding) (30 percent).

2
0 / 40%

Secure electronic data exchange has been introduced between ARMA, prosecutorial agencies, and pretrial investigation authorities to be used for real-time transmission of queries to ARMA and prompt notification about the discovery of assets mentioned in the query, the discovery of assets subject to seizure, etc.

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