SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS
ESR: 3.3.3.9. The management of assets seized in criminal proceedings, the search for illegally obtained assets outside Ukraine and their repatriation are carried out effectively, inter alia, owing to: the strengthening of the institutional capacity of ARMA;
the improvement of legislation governing the transfer of assets for management; ensuring effective international cooperation
Progress in the implementation of measures as of
03.07.2024
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%)
| № | 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 |
20%
1 /
5
|
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 |
20%
1 /
5
|
0.0% | ||||||
| 9.1 (1) | ОСР 3.3.3.9. The management of assets seized in criminal proceedings, the search for illegally obtained assets outside Ukraine and their repatriation are carried out effectively, inter alia, owing to: the strengthening of the institutional capacity of ARMA; the improvement of legislation governing the transfer of assets for management; ensuring effective international cooperation | 3.3.3.9.1 (1) Arranging the connection of ARMA and the National Agency to the SIENA secure data exchange system | Asset Recovery and Management Agency | The measure was not implemented on time and in full |
20%
1 /
5
|
0.0%
|
|
|
| 9.1 (2) | 3.3.3.9.1 (2) Arranging the connection of ARMA and the National Agency to the SIENA secure data exchange system | National Agency on Corruption Prevention | The measure has not been implemented | |||||
| 9.2 | 3.3.3.9.2 Forming an interagency taskforce responsible for coordinating the efforts of government agencies aimed at recovering the assets and implementing the Asset Recovery Strategy | Asset Recovery and Management Agency | The measure has not been implemented | |||||
| 9.3 | 3.3.3.9.3 Developing and approving the action plan towards implementation of the Asset Recovery Strategy | Asset Recovery and Management Agency | The measure has not been implemented | |||||
| 9.4 | 3.3.3.9.4 Preparing the annual report on the status of implementation of the Asset Recovery Strategy and the action plan towards its implementation, which contains recommendations on the revision of the Asset Recovery Strategy and the action plan towards its implementation (if needed) | Asset Recovery and Management Agency | ||||||