Measure
3.3.3.8.1.
Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that:
1) introducing a procedure for urgent notification of ARMA prosecutors about the discovery of assets that can be seized;
2) introducing the mandatory planning of the seizure of an asset in respect of which the issue of its transfer to ARMA for management will be raised, before the prosecutor has filed a motion for seizure of the asset in a criminal proceeding or in a civil proceeding;
3) providing for the possibility of the transfer to ARMA for management of any asset that has been seized in a criminal proceeding and whose value exceeds 200 times the minimum living wage of able-bodied individuals (irrespective of whether or not this asset constitutes physical evidence and irrespective of the grounds on which it was seized as part of the criminal proceeding)
Measure status:
The measure is aimed at achieving ESR:
3.3.3.8. Seizure and transfer of illegally obtained assets to ARMA for management in order to preserve their economic value are carried out effectively and in a timely manner
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:
Розроблено проект Закону України "Про внесення змін до кримінального процесуального кодексу України щодо врегулювання порядку інформування прокурорів про виявлення активів, на які може бути накладено арешт у кримінальному провадженні", який листом від 10.05.2024 № 4219/1-31-24/7.7 надіслано до Національного агентства з питань запобігання корупції для
визначення необхідності проведення антикорупційної експертизи