3.3.3. The legislation governing the activity of the ARMA contains numerous gaps and corruption risks. Low effectiveness of the processes of transferring assets to ARMA for management to preserve their economic value, as well as the processes of combating and preventing money laundering

Information about the problem
expected strategic
results 11
measures 36
Progress in the implementation of measures as of 21.11.2024
measures, the implementation of which as of 30.09.2024
15 5 1 3 12
36
Implemented Partially implemented In progress Not implemented Not started
Measures implemented (fully and partially) - 20 ( 55.6%)
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 —
3.3.3.1. The risks of discretion, unpredictability, and ineffectiveness of ARMA’s handling of seized assets have been minimized by introducing a clear regulatory framework for the management of corporate rights, integral property complexes, residential properties, and other types of assets
50%
Measure
3.3.3.1.1 Measure
3.3.3.1.2
3.3.3.2. The legal balance between the possibility of appealing decisions, actions, or omissions to act on the part of ARMA by the concerned parties and safeguards against immobilizing the work of the agency through abuse of procedural rights has been ensured
100%
Measure
3.3.3.2.1
3.3.3.3. The specifics of ARMA’s title to seized assets under its management, civil, fiscal, and other rights and obligations of their owners, ARMA, and third parties in relation to the relevant property are clearly defined
100%
Measure
3.3.3.3.1
3.3.3.4. Judicial oversight of ARMA’s management of seized assets has been toughened
100%
Measure
3.3.3.4.1
3.3.3.5. Oversight of ARMA’s activities by the Public Council at ARMA has been strengthened, and transparent public accounting of assets under management has been ensured, including the publication of up-to-date information on their condition and characteristics
100%
Measure
3.3.3.5.1 Measure
3.3.3.5.2
3.3.3.6. The effectiveness of ARMA has been enhanced by strengthening its institutional capacity, mechanisms for international cooperation, identification and tracking of assets abroad, and by rebooting its leadership team based on the principles of professionalism and impartiality
25%
Measure
3.3.3.6.1 Measure
3.3.3.6.2 Measure
3.3.3.6.3 Measure
3.3.3.6.4
3.3.3.7. Fair and clear grounds for liability of ARMA and its officials for ineffective management of seized assets have been established
100%
Measure
3.3.3.7.1
3.3.3.8. Seizure and transfer of illegally obtained assets to ARMA for management in order to preserve their economic value are carried out effectively and in a timely manner
33.3%
Measure
3.3.3.8.1 Measure
3.3.3.8.2 Measure
3.3.3.8.3
3.3.3.9. The management of assets seized in criminal proceedings, the search for illegally obtained assets outside Ukraine and their repatriation are carried out effectively, inter alia, owing to: the strengthening of the institutional capacity of ARMA;
the improvement of legislation governing the transfer of assets for management; ensuring effective international cooperation
60%
Measure
3.3.3.9.1 (1) Measure
3.3.3.9.1 (2) Measure
3.3.3.9.2 Measure
3.3.3.9.3 Measure
3.3.3.9.4
3.3.3.10. Cases of money laundering and assets obtained through corruption are detected and duly document owing to the effective work of the State Financial Monitoring Service and the regulatory framework governing its cooperation with the National Agency, the National Anticorruption Bureau, the Specialized Anticorruption Prosecutor's Office, ARMA, and other government agencies
0%
Measure
3.3.3.10.1
3.3.3.11. Measures to prevent the laundering of money obtained through corruption are determined based on the results of risk assessment and are duly implemented. FATF recommendations are being consistently implemented
53.3%
Measure
3.3.3.11.1 Measure
3.3.3.11.2 Measure
3.3.3.11.3 Measure
3.3.3.11.4 (1) Measure
3.3.3.11.4 (2) Measure
3.3.3.11.4 (3) Measure
3.3.3.11.4 (4) Measure
3.3.3.11.4 (5) Measure
3.3.3.11.4 (6) Measure
3.3.3.11.5 Measure
3.3.3.11.6 Measure
3.3.3.11.7 Measure
3.3.3.11.8 Measure
3.3.3.11.9 Measure
3.3.3.11.10
* - certain measures are common to several ESRs, but have a separate number (id)