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Measure

3.3.3.6.4. Issuing the normative legal acts indicated in subclause 3.3.3.6.2 and performing their state registration

Measure status:

Not started

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:

три місяці з дня набрання чинності законом, зазначеним у підпункті 3.3.3.6.1 - чотири місяці з дня набрання чинності законом, зазначеним у підпункті 3.3.3.6.1

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: