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Measure

1.4.3.5.3. Adoption of the Procedure indicated in subclause 1.4.3.5.1 and its state registration with the Ministry of Justice

Measure status:

Implemented

Actual execution date:

26.06.2023

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:

01.07.2023 - 31.08.2023

Responsible implementors (authorities):

The main implementer: National Agency on Corruption Prevention
co-implementors:
Ministry of Justice of Ukraine

Sources of funding:

state budget

Volumes of financing (thousand UAH):

within the established budget allocations for the relevant year

Performance indicator:

The Procedure has been registered with the Ministry of Justice and sent out to the concerned state authorities to be used in their work.

Implementing status

Progress/Result of implementation:

According to the notification of the National Agency on Corruption Prevention, in order to implement measure 1.4.3.5.3., the Precedure was registered with the Ministry of Justice of Ukraine (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 No. 1059/40115.)

Monitoring results (quarterly):

11.08.2023:
The measure was implemented on time and in full

Key sources of assessment:

Additional sources of information: