Measure
3.3.2.5.1. Introducing the capability to exchange data (particularly classified information) between the National Anticorruption Bureau and the State Financial Monitoring Service in electronic form
Measure status:
The measure is aimed at achieving ESR:
3.3.2.5. Effective cooperation has been established among the National Anticorruption Bureau of Ukraine, the Specialized Anticorruption Prosecutor’s Office, and other government agencies (primarily pretrial investigation authorities, prosecutorial agencies, the National Agency, ARMA, and the State Financial Monitoring Service)
Problem solving:
3.3.2. Poor efficiency and quality of pretrial investigation of corruption and corruption-related criminal offenses (a significant number of such proceedings last for years) is due to excessive complexity of certain procedural formalities
Deadlines:
Responsible implementors (authorities):
State Financial Monitoring Service of Ukraine
Sources of funding:
state budget
Volumes of financing (thousand UAH):
within the established budget allocations for the relevant year
Performance indicator:
The technical capability to exchange data (particularly classified information) between the National Anticorruption Bureau and the State Financial Monitoring Service in electronic form has been implemented in practice.
In accordance with the Resolution of the Cabinet of Ministers of Ukraine No. 1194 On Amendments to the State Anti-Corruption Programme for 2023-2025 dated 18 October 2024, the content of the measure was amended.
Implementing status
Progress/Result of implementation:
За інформацією, наданою Національним антикорупційним бюро України (далі - НАБУ) за попередні звітні періоди, проведено наступні обговорення із представниками Державної служби фінансового моніторингу України (далі - ДСФМУ) для визначення способу електронної взаємодії між НАБУ та ДСФМУ. НАБУ повідомляє, що погоджено проект описів реквізитів типів документів, якими передбачається обмінюватись між НАБУ та ДСФМУ в електронній формі.