Measure
2.3.6.1.2. Preparing an analytical report on enhancing the institutional capacity of the Bureau of Economic Security taking into account the experience of the leading nations – member states of the European Union
Measure status:
Actual execution date:
30.06.2023
The measure is aimed at achieving ESR:
2.3.6.1. A new agency tasked with pretrial investigation of crimes in the financial sector has been established on a transparent and competitive basis; guarantees of the independence of this agency, its institutional capacity and accountability have been ensured
Problem solving:
2.3.6. The fact that the tax authorities have functions that involve imposing financial penalties and excessive focus of the efforts of these authorities on imposing such penalties lead to corruption risks.
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 analytical report has been prepared and made public.
Implementing status
Progress/Result of implementation:
The Economic Security Bureau of Ukraine prepared an analytical report regarding the improvment of its institutional capacity.
During the preparation, the report was sent to the European Union Advisory Mission Ukraine (letter dated June 06, 2023 No. 11/20/13716-23) in order to receive proposals regarding the experience of the leading member states of the European Union.