Measure
3.3.3.11.5. Preparing and submitting to the Cabinet of Ministers of Ukraine in the prescribed manner the consolidated proposals from participants of the national assessment of risks regarding the implementation of measures towards prevention and/or mitigation of adverse consequences of the risks identified
Measure status:
Actual execution date:
03.11.2023
The measure is aimed at achieving ESR:
3.3.3.11. Measures to prevent the laundering of money obtained through corruption are determined based on the results of risk assessment and are duly implemented. FATF recommendations are being consistently implemented
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 consolidated proposals have been submitted to the Cabinet of Ministers of Ukraine.
Implementing status
Progress/Result of implementation:
The draft decree of the Cabinet of Ministers of Ukraine On Approval of the Action Plan Aimed at Preventing and/or Mitigating the Negative Consequences of Risks Identified by the Third Round of the National Risk Assessment in the Area of Preventing and Combating the Laundering of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction for the Period up to 2026 was agreed with the concerned authorities, the opinion of the Ministry of Justice of Ukraine was received, and by letter dated November 3, 2023 No. 26120-02-3/30140 the draft decree was sent to the Cabinet of Ministers of Ukraine for review.