Measure
3.3.3.9.4. Preparing the annual report on the status of implementation of the Asset Recovery Strategy and the action plan towards its implementation, which contains recommendations on the revision of the Asset Recovery Strategy and the action plan towards its implementation (if needed)
Measure status:
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:
The report on the status of implementation of the Asset Recovery Strategy and the action plan towards its implementation has been made public.
Implementing status
Progress/Result of implementation:
The Asset Recovery and Management Agency reports that the annual analytical report on the implementation progress of the Asset Recovery Strategy and corresponding Action Plan will be prepared after the government approves the Draft Order of the Cabinet of Ministers of Ukraine “On Approving the Action Plan to Implement the Asset Recovery Strategy for 2024–2025.”