Expected strategic result 1.4.3.2. The effectiveness of control and audit activities has increased, in particular owing to:
the use of an effective system of logical and arithmetic control, other software and analytical tools;
introduction of an automated information monitoring system;
optimization of the National Agency’s access to the information necessary for the proper performance of its financial control functions;
international cooperation of the National Agency with the relevant authorities of foreign countries; active usage of foreign registers and databases by the National Agency.

A data warehouse (DWH) system has been built, which analyzes and compares not only data from state registers but also data from all available open sources of information and will also be capable of independently generating a data search algorithm and identifying individuals who show signs of having committed corruption or corruption-related offenses.

The National Agency has gained access to resources containing information on the founders, managers, beneficial owners, corporate structure and financial statements of non-resident companies, in particular by concluding memorandums of cooperation between the National Agency and the relevant authorities of foreign countries:
a) in six jurisdictions (30 percent);
b) in four jurisdictions (20 percent);
c) in two jurisdictions (10 percent).