Expected strategic result 1.5.3.2. Automatic verification of reports of political parties has been introduced through integration with other information, telecommunication and reference systems, registers, and databases
Measures — 5
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
1.5.3.2.2. Holding a public discussion of the draft acts indicated in subclause 1.5.3.2.1, and ensuring their revision (if needed)
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 — 2
Joint acts of the National Agency and other government agencies, executive authorities administering information, telecommunication, and reference systems, registers and databases (NSSMC, the State Service for Geodesy, Cartography, and Cadaster, and the Prozorro Unified System of Electronic Public Procurement) have taken effect, which regulate the procedure, scopes, and methods of data exchange.
Financial statements submitted to the National Agency for the relevant period are verified in automatic mode to check whether political parties and entities participating in the election process have complied with legislative requirements pertaining to:
a) the timely submission of financial statements (for political parties and entities participating in the election process) (10 percent);
b) observance of limitations applicable to the amount of contributions made by individuals and legal entities (for political parties and entities participating in the election process) (10 percent);
c) the complete disclosure of assets owned by the political party (for political parties) (10 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) (10 percent).