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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:

Порядок, зазначений у підпункті 1.4.3.5.1, прийнято та зареєстровано у Міністерстві юстиції України (наказ Національного агентства з питань запобігання корупції від 16.06.2023 № 1-ДСК, зареєстрований в Міністерстві юстиції України 26.06.2023 за № 1059/40115.), а також надіслано для використання в роботі заінтересованим органам державної влади

Monitoring results (quarterly):

11.08.2023:
The measure was implemented on time and in full

Key sources of assessment:

Additional sources of information: