Measure
1.4.3.5.1. Developing the draft Procedure for conducting logical and arithmetic control and control of the completeness of the declaration of a person authorized to carry out the functions of state or local self-government, submitted by specific categories of individuals defined in Article 521 of the Law
Measure status:
Actual execution date:
28.04.2023
The measure is aimed at achieving ESR:
1.4.3.5. The National Agency has effective tools to prevent abuse of financial control measures against persons who are staff members of intelligence agencies and/or are directly involved in intelligence, counterintelligence, and field detective activities
Problem solving:
1.4.3. Previous efforts involving oversight and verification of declaration as well as monitoring of the lifestyle were not sufficiently effective.
Deadlines:
Responsible implementors (authorities):
Ministry of Defenсe of Ukraine
Ministry of Justice of Ukraine
Administration of the State Border Guard Service
Administration of State Service of Special Commucations and Information Protection of Ukraine
State Tax Service of Ukraine
National Police of Ukraine
State Bureau of Investigation
National Anti-Corruption Bureau of Ukraine
Security Service of Ukraine
Foreign Intelligence Service of Ukraine
State Security Administration
Economic Security Bureau 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 Procedure has been developed and submitted to the concerned state authorities for processing.
Implementing status
Progress/Result of implementation:
According to the National Agency on Corruption Prevention, in fulfillment of measure 1.4.3.5.1, the Draft Procedure was developed and provided to interested government bodies for consideration (see Order of the National Agency on Corruption Prevention No. 1-DSK dated June 16, 2023, registered with the Ministry of Justice of Ukraine on June 26, 2023, under No. 1059/40115).