Measure
3.3.2.5.2. Analyzing the effectiveness of the review by the National Anticorruption Bureau of the consolidated materials of the State Financial Monitoring Service, in order to identify the causes that can potentially reduce such effectiveness and issue recommendations on ways to improve cooperation between the National Anticorruption Bureau and the SFMS
Measure status:
Actual execution date:
28.06.2024
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 report on the findings of the analysis of the effectiveness of the review by the National Anticorruption Bureau of the consolidated materials of the State Financial Monitoring Service aimed at identifying the causes that can potentially reduce such effectiveness has been prepared and contains recommendations on ways to improve cooperation between the National Anticorruption Bureau and the SFMS.
Implementing status
Progress/Result of implementation:
The report on performance analysis conducted to assess the efficiency of the National Anti-Corruption Bureau of Ukraine’s review of generalized files of the State Service for Financial Monitoring of Ukraine was prepared.
The report contains recommendations on improving cooperation between the State Service for Financial Monitoring of Ukraine and the National Anti-Corruption Bureau of Ukraine.