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 10.03.2025
measures, the implementation of which as of 31.12.2024
4 1 1
Implemented Not implemented Not started
Measures implemented (fully and partially) - 4 ( 66.7%)
Display in tabular form

Evaluation of achievement of ESR (%)

Рівень досягнення ОСР - низький
25.0%

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
25 / 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.

i
2
0 / 50%

у разі відповідності вимогам власної безпеки впроваджено в експлуатацію систему (системи), яка (які) забезпечує (забезпечують) проведення логічного та арифметичного контролю та контролю щодо правильності та повноти заповнення відповідних декларацій в електронному вигляді, та збільшено середньорічну кількість заходів фінансового контролю щодо окремих категорій осіб, визначених статтею 52-1 Закону, на 30 відсотків порівняно з відповідним показником 2021 року

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