Progress in the implementation of measures as of 14.06.2024
measures, the implementation of which as of 31.03.2024
1 3 1
5
Implemented Not implemented Not started
Measures implemented (fully and partially) - 1 ( 20%)
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Indicators — 3

Evaluation of achievement of ESR — indicator weight —
1
0 / 30%

Effective international cooperation between ARMA and the relevant authorities of foreign countries in accordance with the Agreement between Ukraine and the European Police Office on Operational and Strategic Cooperation has been ensured through:
a) recognition of ARMA as the relevant authority in Ukraine for the purposes of the aforementioned Agreement (15 percent);
b) ARMA’s accession to the SIENA secure data exchange system (15 percent).

2
0 / 40%

The Asset Recovery Strategy is being properly implemented:
a) the Asset Recovery Strategy has been updated and approved (10 percent);
b) the action plan towards implementation of the Asset Recovery Strategy has been prepared and approved (10 percent);
c) the activities of government agencies aimed at asset recovery and implementation of the Asset Recovery Strategy are being coordinated by an interagency working group on these issues, which includes representatives of all concerned government agencies (10 percent);
d) the activities prescribed by the Asset Recovery Strategy and the action plan towards its implementation have been implemented by at least 90 percent (10 percent).

3
0 / 30%

at least 80 percent of experts on the formulation and implementation of the anticorruption policy evaluate:
a) the international cooperation mechanisms available to ARMA as being completely or for the most part sufficient for effective accomplishment of the objectives outlined for ARMA (7.5 percent);
b) the institutional capacity of ARMA as being completely or for the most part sufficient for effective accomplishment of the objectives outlined for ARMA (7.5 percent);
c) the approved Asset Recovery Strategy and the action plan towards its implementation as being fully or for the most part capable of ensuring the repatriation of assets obtained through corrupt practices to Ukraine (7.5 percent);
d) that the Asset Recovery Strategy and the action plan towards its implementation are being implemented in practice properly – entirely or for the most part (7.5 percent).

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