Direction 1.5.
Ensuring the integrity of political parties and election campaigns
16.7%
3 /
18
0.0%
Problem 1.5.3.
The system for monitoring the funding of activities of political parties and the funding of their participation in elections needs improving
16.7%
3 /
18
0.0%
1.1
ОСР
1.5.3.1.
An electronic system for submitting and publishing financial statements of political parties is functioning
1.5.3.1.1 Drafting and submitting to the Cabinet of Ministers of Ukraine draft laws that would provide for the submission and publication of all financial statements of participants of referendums in electronic form
National Agency on Corruption Prevention
There is progress in the implementation of the measure
In progress
0%
0 /
7
0.0%
1.2
1.5.3.1.2 Developing the draft of a normative legal act that would regulate the maintenance of the National Agency’s IT system that will support, among other things, the submission and publication of all financial statements of participants of referendums in electronic form
National Agency on Corruption Prevention
Not started
1.3
1.5.3.1.3 Holding a public discussion of the draft act indicated in subclause 1.5.3.1.2, and ensuring its revision (if needed)
National Agency on Corruption Prevention
Not started
1.4
1.5.3.1.4 Clearing the draft act indicated in subclause 1.5.3.1.2 with the concerned agencies
National Agency on Corruption Prevention
Not started
1.5
1.5.3.1.5 Issuing the draft act indicated in subclause 1.5.3.1.2
National Agency on Corruption Prevention
Not started
1.6
1.5.3.1.6 Improving the Unified State Register of Reports of Political Parties on Assets, Income, Expenditures, and Financial Liabilities, which would enable submission of financial statements in electronic form by political parties, entities participating in the election process, and entities participating in referendums
National Agency on Corruption Prevention
Not started
1.7
1.5.3.1.7 Developing and launching an automated information analysis system designed to support the automation of election processes at the Central Electoral Commission and lower-level electoral committees during elections
The Central Election Commission of Ukraine
There is no progress in the implementation of the measure
In progress
2.1
ОСР
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
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
National Agency on Corruption Prevention
The measure was not implemented on time and in full
Implemented
60%
3 /
5
0.0%
2.2
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)
National Agency on Corruption Prevention
The measure has not been implemented
Not implemented
2.3
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
National Agency on Corruption Prevention
The measure was implemented on time and in full
Implemented
2.4
1.5.3.2.4 Adopting the draft joint acts indicated in subclause 1.5.3.2.1
National Agency on Corruption Prevention
The measure was implemented on time and in full
Implemented
2.5
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
National Agency on Corruption Prevention
Not started
3.1
ОСР
1.5.3.3.
The risk-based approach to overseeing the activities of political parties has been implemented
1.5.3.3.1 Drafting a normative legal act that would define the rules for conducting a random audit of financial statements of entities participating in the election process (other than candidates for the position of the President of Ukraine and political parties) in accordance with the predetermined risk criteria
National Agency on Corruption Prevention
The measure has not been implemented
Not implemented
0%
0 /
4
0.0%
3.2
1.5.3.3.2 Holding a public discussion of the draft act indicated in subclause 1.5.3.3.1, and ensuring its revision (if needed)
National Agency on Corruption Prevention
Not started
3.3
1.5.3.3.3 Clearing the draft normative legal act indicated in subclause 1.5.3.3.1 with the concerned agencies, conducting a legal expert examination
National Agency on Corruption Prevention
Not started
3.4
1.5.3.3.4 Quarterly notification by the National Agency of 100 percent of political parties whose activities have been found to contain risky transactions based on the findings of monitoring in the relevant quarter, in automatic mode
National Agency on Corruption Prevention
Implementation of the measure has started on time
In progress
5.1
ОСР
1.5.3.5.
Effective division of powers between the Central Electoral Commission and the National Agency involving control over political financing and election campaigning has been ensured
1.5.3.5.1 Supporting the consideration of the draft amendments to the Election Code of Ukraine in the Parliament of Ukraine (particularly if the President of Ukraine vetoes it), which would:
1) mandate the electronic submission and disclosure of all financial statements of participants of the election process on the political finances portal of the National Agency;
2) mandate a complete audit of financial statements submitted by administrators of election funds of candidates for the position of the President of Ukraine and political parties, and random monitoring of the funding of election campaigns of other entities participating in the election process;
3) stipulate that the National Agency shall carry out the function of review (analysis) of financial statements reflecting the proceeds and spending of election funds.
National Agency on Corruption Prevention
Implementation of the measure has not started
Not started
0%
0 /
2
0.0%
5.2
1.5.3.5.2 Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law proposing to entirely delegate the function of review (analysis) of financial statements of participants of referendums to the National Agency
National Agency on Corruption Prevention
There is progress in the implementation of the measure
In progress