SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS
ESR: 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.
Progress in the implementation of measures as of
21.11.2024
measures, the implementation of which as of
30.09.2024
2
1
2
5
Implemented
In progress
Not started
Measures implemented (fully and partially) -
2 (
40%)
| № | 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 1.4. Implementation of financial control measures |
40%
2 /
5
|
0.0% | ||||||
| Problem 1.4.3. Previous efforts involving oversight and verification of declaration as well as monitoring of the lifestyle were not sufficiently effective. |
40%
2 /
5
|
0.0% | ||||||
| 2.1 | ОСР 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. | 1.4.3.2.1 Supporting the process of obtaining funding from development partners or budget funding in the amount of at least EUR 1,395,850 (on the hryvnia equivalent of this amount) to build a data warehouse (DWH) system that will analyze and compare not only data from state registers but also data from all 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 | National Agency on Corruption Prevention | The measure was implemented on time and in full |
40%
2 /
5
|
0.0%
|
|
|
| 2.2 | 1.4.3.2.2 Developing technical specifications for the data warehouse (DWH) system | National Agency on Corruption Prevention | The measure was not implemented on time and in full | |||||
| 2.3 | 1.4.3.2.3 Developing the data warehouse (DWH) system | National Agency on Corruption Prevention | ||||||
| 2.4 | 1.4.3.2.4 Putting the data warehouse (DWH) system into commercial operation | National Agency on Corruption Prevention | ||||||
| 2.5 | 1.4.3.2.5 Executing memorandums of cooperation between the National Agency and the relevant authorities of foreign states, providing for an immediate exchange of information essential to financial control activities | National Agency on Corruption Prevention | There is progress in the implementation of the measure | |||||