Measure
2.4.4.9.1. Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law proposing to amend Article 61 of the Law and provide for the obligation of the employee of the legal entity conducting an internal audit to notify the specially authorized anticorruption entity as well as the officer responsible for preventing corruption in the operations of the legal entity, the manager of the legal entity, or the founders (shareholders) of the legal entity about any instances of corruption and corruption-related offenses, as well as instances where attempts were made to incite corruption in the operations of the legal entity
Measure status:
Actual execution date:
17.07.2023
The measure is aimed at achieving ESR:
2.4.4.9. Legislation establishes the obligation of internal auditors to report the facts of corruption and corruption-related offenses they have discovered
Problem solving:
2.4.4. A high level of tolerance of corruption in the private sector of the economy
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 draft law has been submitted to the Parliament of Ukraine.
Implementing status
Progress/Result of implementation:
On June 30, 2023, the Draft Law of Ukraine On Amendments to Certain Legislative Acts of Ukraine on Improving Mechanisms of Corruption Prevention, in Particular in the Private Sector (10-03/14224-23) was submitted to the Cabinet of Ministers of Ukraine for review.
On July 14, 2023, the Cabinet of Ministers of Ukraine approved the draft law. On July 17, 2023, the Verkhovna Rada of Ukraine received the draft law (Register No. 9505).