Measure
3.3.3.7.1. Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that institutes separate grounds for bringing ARMA employees to disciplinary liability in the event of deliberate or negligent violation of the established procedure for appointing an asset manager; a violation of the established procedure for inspecting the effectiveness of management of seized assets handed over to ARMA for management; failure to respond or violation of the established procedure for responding to information received and/or established facts of improper management of assets or attempts by the manager to dispose of assets.
Measure status:
Actual execution date:
31.12.2023
The measure is aimed at achieving ESR:
3.3.3.7. Fair and clear grounds for liability of ARMA and its officials for ineffective management of seized assets have been established
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:
On January 09, 2024, the draft law was submitted for approval to the Cabinet of Ministers of Ukraine for further submission to the Verkhovna Rada of Ukraine.
On January 30, 2024, the draft law was submitted to the Verkhovna Rada of Ukraine ( Register No. 10451 of January 31, 2024).