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Measure

3.3.3.1.2. Aligning normative legal acts with the law indicated in subclause 3.3.3.1.1

Measure status:

Not started

The measure is aimed at achieving 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

Problem solving:

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

Deadlines:

день набрання чинності законом, зазначеним у підпункті 3.3.3.1.1 - чотири місяці з дня набрання чинності законом, зазначеним у підпункті 3.3.3.1.1

Responsible implementors (authorities):

The main implementer: Asset Recovery and Management Agency
co-implementors:
Ministry of Justice of Ukraine

Sources of funding:

state budget

Volumes of financing (thousand UAH):

within the established budget allocations for the relevant year

Performance indicator:

Normative legal acts have come into force.

Implementing status

Progress/Result of implementation:

Monitoring results (quarterly):

Key sources of assessment:

Additional sources of information: