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 notification of the National Agency on Corruption Prevention, in order to implement measure 1.4.3.5.1., the Draft Procedure was developed and provided to the interested government agencies for them to work it through (see the order of the National Agency on Corruption Prevention dated June 16, 2023 No. 1- DSK, registered with the Ministry of Justice of Ukraine on June 26, 2023 under No. 1059/40115.)