Measure
1.4.3.5.6. Putting the system(s) supporting logical and arithmetic control and control of the correctness and completeness of the relevant declarations in electronic form into commercial operation on condition of conformity to internal security requirements
Measure status:
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 system has been put into commercial operation.
Implementing status
Progress/Result of implementation:
За повідомленням Національного агентства з питань запобігання корупції, станом на 31.03.2024 р. "виконання заходу не розпочато. Впровадження в експлуатацію системи (систем), зазначеної у підпункті 1.4.3.5.4 ДАП, зокрема пов'язане із завершенням виконання заходу 1.4.3.5.5 ДАП."