SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS
Problem: 1.4.1. Legislative regulation that categorizes specific individuals as declarants is flawed, which limits the potential of financial control instruments.
Progress in the implementation of measures as of
21.11.2024
measures, the implementation of which as of
30.09.2024
2
1
3
6
Implemented
Not implemented
Not started
Measures implemented (fully and partially) -
2 (
33.3%)
| № | 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 |
33.3%
2 /
6
|
0.0% | ||||||
| Problem 1.4.1. Legislative regulation that categorizes specific individuals as declarants is flawed, which limits the potential of financial control instruments. |
33.3%
2 /
6
|
0.0% | ||||||
| 1.1 | ОСР 1.4.1.1. Financial control measures apply to a specific list of officials of business entities more than 50 percent of whose authorized capital stock is owned by the state or municipality | 1.4.1.1.1 Submitting to the Cabinet of Ministers of Ukraine the Draft Law of Ukraine On Amendments to the Law of Ukraine “On Prevention of Corruption” Towards the Improvement of Select Anticorruption Mechanisms, which would, inter alia, expand the financial control measures prescribed by the Law to a specific list of officials of business entities more than 50 percent of whose authorized capital stock is owned by the state or municipality | National Agency on Corruption Prevention | The measure was implemented on time and in full |
100%
1 /
1
|
0.0%
|
|
|
| 2.1 | ОСР 1.4.1.2. The list of declarants has been revised and updated taking into account the results of corruption risk assessment conducted by the National Agency | 1.4.1.2.1 Developing the draft Corruption Risk Assessment Methodology | National Agency on Corruption Prevention | The measure has not been implemented |
0%
0 /
4
|
0.0%
|
|
|
| 2.2 | 1.4.1.2.2 Holding a public discussion of the draft Corruption Risk Assessment Methodology | National Agency on Corruption Prevention | ||||||
| 2.3 | 1.4.1.2.3 Final revision (if needed) and approval of the Corruption Risk Assessment Methodology | National Agency on Corruption Prevention | ||||||
| 2.4 | 1.4.1.2.4 Conducting an assessment of corruption risks and using its findings to revise the list of individuals obligated to submit a declaration of a person authorized to carry out the functions of state or local self-government | National Agency on Corruption Prevention | ||||||
| 3.1 | ОСР 1.4.1.3. The legislative segregation of positions with a high level of corruption risks and an elevated level of corruption risks has been eliminated | 1.4.1.3.1 Submitting to the Cabinet of Ministers of Ukraine a draft law proposing to: 1) combine the positions with a high or elevated level of corruption risks into a single category termed “positions with a high level of corruption risks”; 2) combine the persons occupying a position of authority or a position of special authority into a single category termed “persons occupying a position of authority”. | National Agency on Corruption Prevention | The measure was not implemented on time and in full |
100%
1 /
1
|
0.0%
|
|
|