Measure
3.3.3.6.1.
Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that:
1) improves the procedure of competitive selection of the Head of ARMA in order to attain a higher level of transparency of the selection process and eliminate risks of politicization or bias of the competitive selection committee;
2) defines a comprehensive list of compelling grounds for dismissal or termination of the powers of the Head of ARMA, and also provides for the possibility of their suspension exclusively in the manner prescribed by the Criminal Procedure Code of Ukraine;
3) institutes guarantees of independence of ARMA from undue interference or influence on the activities of the agency;
4) aligns the procedure of independent external evaluation of ARMA performance with the Constitution of Ukraine, and creates preconditions for its effective application in practical activities.
Measure status:
The measure is aimed at achieving ESR:
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
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:
Responsible implementors (authorities):
Sources of funding:
state budget
Volumes of financing (thousand UAH):
within the established budget allocations for the relevant year
Performance indicator:
The draft law has been submitted to the Parliament of Ukraine.
Implementing status
Progress/Result of implementation:
Захід виконується.
Національне агентство України з питань виявлення, розшуку та управління активами, одержаними від корупційних та інших злочинів листом від 16.04.2024 № 3737/1-31-24/7.7 надіслало вказаний законопроект до Національного агентства з питань запобігання корупції для визначення необхідності проведення антикорупційної експертизи.