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Measure

3.1.1.4.1. Drafting and submitting to the Cabinet of Ministers of Ukraine the draft laws proposing amendments to the Criminal Procedure Code of Ukraine and the Code of Ukraine on Administrative Offenses, which stipulate that courts that have examined a case involving corruption or a corruption-related offense or a case involving unjust enrichment are obligated to send a copy of the legally binding decision in the case to the government agency, local self-government body, enterprise, institution, or organization employing the person against whom this case was initiated

Measure status:

Implemented

Actual execution date:

04.03.2024

The measure is aimed at achieving ESR:

3.1.1.4. It has been legislatively mandated that courts that have examined a case involving corruption or a corruption-related offense or a case involving unjust enrichment are obligated to send a copy of the legally binding decision in the case to the government agency, local self-government body, enterprise, institution, or organization employing the person against whom this case was initiated

Problem solving:

3.1.1. Violations of the requirements of anticorruption legislation are not always treated as a disciplinary offense in practice; a large share of individuals subject to the Law of Ukraine On Prevention of Corruption manage to avoid disciplinary penalties

Deadlines:

01.05.2023 - 31.10.2023

Responsible implementors (authorities):

The main implementer: National Agency on Corruption Prevention
co-implementors:
Ministry of Justice of Ukraine

Sources of funding:

state budget

Volumes of financing (thousand UAH):

within the established budget allocations for the relevant year

Performance indicator:

The draft laws have been submitted to the Parliament of Ukraine.

Implementing status

Progress/Result of implementation:

The National Agency on Corruption Prevention resubmitted the draft law to the Cabinet of Ministers of Ukraine by letter dated February 20, 2024 No.10-03/10363-24. The Government approved the draft law on March 01, 2023.

On March 4, 2024, the draft law was received by the Verkhovna Rada of Ukraine (Register No. 11060 of March 4, 2024).

Monitoring results (quarterly):

09.05.2024:
The measure was not implemented on time and in full
01.02.2024:
The measure was implemented late and partially
09.11.2023:
There is progress in the implementation of the measure
09.08.2023:
Implementation of the measure has started on time

Key sources of assessment:

Additional sources of information: