Set up an electronic asset disclosure system of public officials
Set up an electronic asset disclosure system of public officials, including a verification mechanism, while starting to verify assets and possible conflicts of interest on the basis of paper-based...
View ArticleMFA e-declarations verification I tranche
To put in place an automated verification system for electronic asset declarations of persons authorised to perform functions of the state and local self-government and thereby detect and prevent...
View ArticleMFA declarations verification II tranche
Operate a fully functional verification system for electronic asset declarations of persons authorised to perform functions of the state and local self-government proving effective in detecting...
View ArticleMFA beneficial ownership verification I tranche
To ensure effective verification of information on companies’ beneficial ownership in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Associations, amend the company...
View ArticleMFA beneficial ownership verification II tranche
To ensure an improved framework for fighting and preventing money laundering, adopt an anti-money laundering law in line with the EU-Ukraine Association Agreement. The anti-money laundering law will,...
View ArticleMFA anticorruption court I tranche
In the draft 2019 budget to be submitted to the Parliament of Ukraine by 15 September 2018, the Ukrainian government will include an amount for the High Anti-Corruption Court of Ukraine that is...
View ArticleMFA anticorruption court II tranche
Progress in making the High Anti-Corruption Court of Ukraine operational in line with the law “On the High Anti-Corruption Court” notably by (a) making significant progress with the selection of...
View ArticleMFA V SAPO/NABU heads
For management positions in anti-corruption institutions the selection should, in addition, be conducted by a depoliticised selection commission with adequate procedures and selection criteria.
View ArticleMFA 5 COVID Medical procurements
In view of the current medical urgencies related to the COVID-|9 outbreak, the Ministry of Health of Ukraine will transfer all centralised procurement of medicines, medical devices and personal...
View ArticleMFA V – HCJ
The authorities will strengthen the independence, integrity and effective functioning of the judiciary, taking into account the opinions from the Venice Commission, including through legislative...
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