SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS
Problem: 1.4.3. Previous efforts involving oversight and verification of declaration as well as monitoring of the lifestyle were not sufficiently effective.
Progress in the implementation of measures as of
22.11.2024
measures, the implementation of which as of
30.09.2024
9 |
52.9%
1 |
5.9%
2 |
11.8%
2 |
11.8%
3 |
17.6%
17
ImplementedPartially implementedIn progressNot implementedNot started
Measures implemented (fully and partially) -
10 (
58.8%)
№
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
58.8%
10 /
17
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.
58.8%
10 /
17
0.0%
1.1
ОСР
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
There is progress in the implementation of the measure
In progress
2.1
ОСР
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.
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