Expected strategic result 3.3.3.10. Cases of money laundering and assets obtained through corruption are detected and duly document owing to the effective work of the State Financial Monitoring Service and the regulatory framework governing its cooperation with the National Agency, the National Anticorruption Bureau, the Specialized Anticorruption Prosecutor's Office, ARMA, and other government agencies

Information about ESR Feedback from the public
Progress in the implementation of measures as of 03.07.2024
measures, the implementation of which as of 31.03.2024
1
1
Not started
Measures implemented (fully and partially) - 0 ( 0%)
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Measures — 1

3.3.3.10.1. Launching the information and telecommunications system “Electronic Workspace of the Financial Monitoring System”

The main implementer: State Financial Monitoring Service of Ukraine

Indicators — 2

Evaluation of achievement of ESR — indicator weight —
1
0 / 50%

An system for secure electronic data exchange between the SFMS, reporting entities, and entities subject to state financial monitoring has been introduced.

2
0 / 50%

at least 80 percent of experts on the formulation and implementation of the anticorruption policy evaluate:
a) the activities of the SFMS as completely or generally effective (15 percent);
b) the cooperation between the SFMS and the prosecutorial agencies and the pretrial investigation authorities as completely or generally effective (15 percent);
c) the cooperation between the SFMS and ARMA as completely or generally effective (10 percent);
d) the cooperation between the SFMS and the National Agency as completely or generally effective (10 percent).

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