Measure
3.3.3.9.1 (1). Arranging the connection of ARMA and the National Agency to the SIENA secure data exchange system
Measure status:
Actual execution date:
14.08.2023
The measure is aimed at achieving ESR:
3.3.3.9.
The management of assets seized in criminal proceedings, the search for illegally obtained assets outside Ukraine and their repatriation are carried out effectively, inter alia, owing to: the strengthening of the institutional capacity of ARMA;
the improvement of legislation governing the transfer of assets for management; ensuring effective international cooperation
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:
ARMA and the National Agency are able to exchange data via the SIENA secure data exchange system.
Implementing status
Progress/Result of implementation:
The Asset Recovery and Management Agency has joined the Secure Information Exchange Network Application (SIENA).