SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS
ESR: 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
Progress in the implementation of measures as of
03.07.2024
measures, the implementation of which as of
31.03.2024
4
1
1
6
Implemented
Not implemented
Not started
Measures implemented (fully and partially) -
4 (
66.7%)
| № | 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 |
66.7%
4 /
6
|
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. |
66.7%
4 /
6
|
0.0% | ||||||
| 5.1 | ОСР 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 | 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 | National Agency on Corruption Prevention | The measure was implemented on time and in full |
66.7%
4 /
6
|
0.0%
|
|
|
| 5.2 | 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) | National Agency on Corruption Prevention | The measure was implemented on time and in full | |||||
| 5.3 | 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 | National Agency on Corruption Prevention | The measure was implemented on time and in full | |||||
| 5.4 | 1.4.3.5.4 Forming a work 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 | National Agency on Corruption Prevention | The measure was implemented on time and in full | |||||
| 5.5 | 1.4.3.5.5 Holding consultations, developing technical specifications for the system indicated in subclause 1.4.3.5.4 | National Agency on Corruption Prevention | The measure has not been implemented | |||||
| 5.6 | 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 | National Agency on Corruption Prevention | Implementation of the measure has not started | |||||