Feedback from the public

Measure

1.4.3.5.5. Holding consultations, developing technical specifications for the system indicated in subclause 1.4.3.5.4

Measure status:

Not implemented

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:

01.11.2023 - 31.03.2024

Responsible implementors (authorities):

The main implementer: National Agency on Corruption Prevention
co-implementors:
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 technical specifications for the system have been approved.

Implementing status

Progress/Result of implementation:

За повідомленням Національного агентства з питань запобігання корупції, станом на 31.03.2024 р. "триває проведення відповідних консультацій та розробка типових технічних вимог системи, зазначеної у підпункті 1.4.3.5.4 ДАП.

Проведення відповідних консультацій та розробка типових технічних вимог системи, зазначеної у підпункті 1.4.3.5.4 ДАП, з-поміж іншого, суттєво ускладнено дією воєнного стану в Україні."

Monitoring results (quarterly):

15.05.2024:
The measure has not been implemented
05.02.2024:
Implementation of the measure has started on time

Key sources of assessment:

Additional sources of information: