Expected strategic result 1.4.3.5. The National Agency has effective tools to prevent abuse of financial control measures against persons who are staff members of intelligence agencies and/or are directly involved in intelligence, counterintelligence, and field detective activities

Information about ESR Feedback from the public
Progress in the implementation of measures as of 26.12.2024
measures, the implementation of which as of 30.09.2024
4 1 1
6
Implemented In progress Not started
Measures implemented (fully and partially) - 4 ( 66.7%)
Display in tabular form

Measures — 6

1.4.3.5.1. Developing the draft Procedure for conducting logical and arithmetic control and control of the completeness of the declaration of a person authorized to carry out the functions of state or local self-government, submitted by specific categories of individuals defined in Article 521 of the Law

The main implementer: National Agency on Corruption Prevention

1.4.3.5.2. Clearing the draft Procedure indicated in subclause 1.4.3.5.1 with the concerned authorities and reworking the draft (if necessary)

The main implementer: National Agency on Corruption Prevention

1.4.3.5.3. Adoption of the Procedure indicated in subclause 1.4.3.5.1 and its state registration with the Ministry of Justice

The main implementer: National Agency on Corruption Prevention

1.4.3.5.4. Forming a working group tasked with the implementation of a system(s) supporting electronic logical and arithmetic control and control of the correctness and completeness of the relevant declarations

The main implementer: National Agency on Corruption Prevention

1.4.3.5.5. Holding consultations, developing technical specifications for the system indicated in subclause 1.4.3.5.4

The main implementer: National Agency on Corruption Prevention

1.4.3.5.6. Putting the system(s) supporting logical and arithmetic control and control of the correctness and completeness of the relevant declarations in electronic form into commercial operation on condition of conformity to internal security requirements

The main implementer: National Agency on Corruption Prevention

Indicators — 2

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

The procedure for conducting logical and arithmetic control and control of the completeness of the declaration of a person authorized to carry out the functions of state or local self-government, submitted by specific categories of individuals defined in Article 521 of the Law, has been approved and applied in practice.

2
0 / 50%

The system(s) supporting logical and arithmetic control and control of the correctness and completeness of the relevant declarations in electronic form has been put into commercial operation on condition of conformity to internal security requirements, and the average annual number of financial control measures with respect to specific categories of individuals indicated in Article 521 of the Law has increased by 30 compared to the same indicator in 2021.

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