Measure

2.4.4.1.8. Analyzing the provisions of the OECD Council Recommendation on Tax Measures for Further Combating Bribery of Foreign Public Officials in International Business Transactions [C(2009)64)] and identifying gaps in Ukrainian legislation, which need to be filled in accordance with said Recommendation

Measure status:

Implemented

Actual execution date:

01.06.2023

The measure is aimed at achieving ESR:

2.4.4.1. Legislation has been amended to introduce incentives for the private sector to improve business integrity

Problem solving:

2.4.4. A high level of tolerance of corruption in the private sector of the economy

Deadlines:

01.03.2023 - 30.06.2023

Responsible implementors (authorities):

The main implementer: Ministry of Finance of Ukraine
co-implementors:
State Tax Service of Ukraine

Sources of funding:

state budget and/or international technical assistance funds

Volumes of financing (thousand UAH):

within the established budget allocations for the relevant year and/or funds of international technical assistance

Performance indicator:

An analytical summary / comparative table aligning the provisions of OECD acts and those of Ukrainian legislation has been prepared.

Implementing status

Progress/Result of implementation:

The Ministry of Finance of Ukraine conducted an analysis of the provisions of the OECD Council Recommendation on Tax Measures for Further Combating Bribery of Foreign Public Officials in International Business Transactions [C(2009)64)] and identified gaps in Ukrainian legislation that need to be filled in accordance with the said Recommendation.

Monitoring results (quarterly):

16.08.2023:
The measure was implemented on time and in full

Key sources of assessment:

1. Ministry of Finance of Ukraine: Letter of the Ministry of Finance of Ukraine
2. Ministry of Finance of Ukraine: Analytical study

Additional sources of information: