1.4.3. Previous efforts involving oversight and verification of declaration as well as monitoring of the lifestyle were not sufficiently effective.

Information about the problem
expected strategic
results 5
measures 17
Progress in the implementation of measures as of 21.11.2024
measures, the implementation of which as of 30.09.2024
9 1 2 2 3
17
Implemented Partially implemented In progress Not implemented Not started
Measures implemented (fully and partially) - 10 ( 58.8%)
Convenient search for measures
Display in tabular form
Expected strategic results
the diagrams above show the share (%) of completed measures (fully and partially)
% of measures implemented — % of measures partially implemented — % evaluation of achievement of ESR —
1.4.3.1. The number of declarations subjected to full audits during the year has increased due to optimization of the audit and risk assessment processes
50%
Measure
1.4.3.1.1 Measure
1.4.3.1.2
1.4.3.2. The effectiveness of control and audit activities has increased, in particular owing to:
the use of an effective system of logical and arithmetic control, other software and analytical tools;
introduction of an automated information monitoring system;
optimization of the National Agency’s access to the information necessary for the proper performance of its financial control functions;
international cooperation of the National Agency with the relevant authorities of foreign countries; active usage of foreign registers and databases by the National Agency.
40%
Measure
1.4.3.2.1 Measure
1.4.3.2.2 Measure
1.4.3.2.3 Measure
1.4.3.2.4 Measure
1.4.3.2.5
1.4.3.3. Late filing of declarations is promptly detected owing to the introduction of automated control over the timeliness of their submission
66.7%
Measure
1.4.3.3.1 Measure
1.4.3.3.2 Measure
1.4.3.3.3
1.4.3.4. Normative legal regulation of the procedure for monitoring the lifestyle of declarants has been improved
100%
Measure
1.4.3.4.1
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
66.7%
Measure
1.4.3.5.1 Measure
1.4.3.5.2 Measure
1.4.3.5.3 Measure
1.4.3.5.4 Measure
1.4.3.5.5 Measure
1.4.3.5.6
* - certain measures are common to several ESRs, but have a separate number (id)