Progress in the implementation of measures as of
03.02.2025
Measures implemented (fully and partially) -
3 (
75%)
Measures —
4
1.5.3.2.1.
Developing drafts of joint acts of the National Agency and other government agencies that maintain information, communications, and directory systems, registers, databases, which would regulate the procedure, scope, and methods of exchange of information between the IT system of the National Agency and other electronic and directory systems, registers, and databases
The main implementer:
National Agency on Corruption Prevention
1.5.3.2.3.
Clearing the joint acts indicated in subclause 1.5.3.2.1 with the concerned agencies, conducting a legal expert examination
The main implementer:
National Agency on Corruption Prevention
1.5.3.2.4.
Adopting the draft joint acts indicated in subclause 1.5.3.2.1
The main implementer:
National Agency on Corruption Prevention
1.5.3.2.5.
Verifying the financial statements submitted to the National Agency for the relevant period in automatic mode to check whether political parties have complied with legislative requirements pertaining to:
1) the timely submission of financial statements;
2) the complete disclosure of assets owned by the political party;
3) observance of limitations applicable to the amount of contributions made by individuals and legal entities to the political party;
4) observance of limitations applicable to contributions made to a political party by individuals or entities that are parties to a contract for the procurement of work, goods, or services for the needs of the state or a territorial community, which must not exceed the maximum amount for the year in which the contribution is made – for the duration of this contract and for one year following its expiration
The main implementer:
National Agency on Corruption Prevention
Indicators —
1
Evaluation of achievement of ESR —
indicator weight —
1
Financial reports submitted to the National Agency for the relevant period are automatically checked for compliance by political parties and electoral subjects with the requirements of the law regarding::
a) the timely submission of financial statements (for political parties and electoral subjects) (25 percent);
b) the complete disclosure of assets owned by the political party (for political parties and electoral subjects) (25 percent);
c) observance of limitations applicable to the amount of contributions made by individuals and legal entities to the political party (for political parties) (25 percent);
d) observance of limitations applicable to contributions made to a political party by individuals or entities that are parties to a contract for the procurement of work, goods, or services for the needs of the state or a territorial community, which must not exceed the maximum amount for the year in which the contribution is made – for the duration of this contract and for one year following its expiration (for political parties) (25 percent)
* - certain measures are common to several ESRs, but have a separate number (id)