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Ministry of Justice of Ukraine

January 29, 2021

No. 117/35739

THE ORDER OF THE NATIONAL AGENCY CONCERNING PREVENTION OF CORRUPTION OF UKRAINE

of January 14, 2021 No. 6/21

About some questions of conducting verification of the reporting of political parties of property, the income, expenses and obligations of financial nature

According to part one Item 8-1 of Article 11, to Item 5 parts one of article 12 of the Law of Ukraine "About prevention of corruption", parts of the twenty fourth article 17 of the Law of Ukraine "About political parties in Ukraine" PRIKAZYVAYU:

1. Approve enclosed:

1) Procedure for conducting verification of the reporting of political parties on property, income, expenses and obligations of financial nature;

2) Form of the Conclusion about results of verification of the Report of political party of property, income, expenses and obligations of financial nature.

2. Declare invalid the decision of the National agency concerning prevention of corruption of September 08, 2016 No. 26 "About approval of the Regulations on the analysis of the Report of political party on property, the income, expenses and obligations of financial nature", registered in the Ministry of Justice of Ukraine on September 19, 2016 for No. 1264/29394 (with changes).

3. Determine that verification of reports of political parties on property, the income, expenses and obligations of financial nature provided according to the procedure and method, determined by the Law of Ukraine "About political parties in Ukraine" in edition which was effective on the date of publication of the Law of Ukraine of December 19, 2019 with No. 410-IX "About introduction of amendments to some laws of Ukraine concerning prevention and counteraction of political corruption" is carried out according to the Regulations on the analysis of the Report of political party on property, the income, expenses and obligations of financial nature approved by the decision of the National agency concerning prevention of corruption of September 8, 2016 No. 26, registered in the Ministry of Justice of Ukraine on September 19, 2016 for No. 1264/29394, in the edition operating on the date of entry into force of this order.

4. To provide to department of prevention of political corruption in accordance with the established procedure this order on state registration to the Ministry of Justice of Ukraine.

5. I reserve control of execution of this order.

6. This order becomes effective from the date of the beginning of functioning of electronic system of representation and promulgation of reports of political parties on property, the income, expenses and obligations of financial nature, but not earlier than day of its official publication.

The acting as the Chairman of the National agency concerning prevention of corruption

I. Presnyakov

Approved by the Order of the National agency concerning prevention of corruption of Ukraine of January 14, 2021, No. 6/21

Procedure for conducting verification of the reporting of political parties on property, income, expenses and obligations of financial nature

I. General provisions

1. This Procedure determines the procedure of carrying out by the National agency concerning prevention of corruption (further - the National agency) verifications of reports of political parties on property, the income, expenses and obligations of financial nature, including observance of the restrictions set by the law concerning financing of political parties, requirements of rather legal and target use by political parties of the funds allocated from the government budget for financing of their authorized activities.

This Procedure is developed according to the laws of Ukraine "About political parties in Ukraine" (further - the Law) and "About prevention of corruption".

2. In this Procedure the provided terms are used in such values:

the conclusion - the document constituted by results of verification of the report of political party on property, the income, expenses and obligations of financial nature (including its local organizations which in accordance with the established procedure acquired the status of the legal entity);

the report - the report of political party on property, the income, expenses and obligations of financial nature (including its local organizations which in accordance with the established procedure acquired the status of the legal entity);

unreliable information - discrepancy of the data specified in the report to the data containing in documents, registers, databanks, other information and telecommunication and help systems including that which contain information with limited access holder (administrator) of which are state bodies, local government bodies, open databases, registers of foreign states, other sources of information.

II. Organization and conducting verification of the report

1. In the afternoon of the beginning of term of conducting verification of the report the next working day after day of implementation the module of the automated distribution of obligations on conducting verification of the report between authorized persons of the National agency is considered. Verification of the report shall be finished by the National agency in time, not exceeding 60 days from the date of its receipt.

2. Verification of the report provides such actions:

1) the analysis of data on property, the income, expenses and obligations of financial nature which are specified or shall be specified in the report according to article 17 of the Law, and their comparison with the data containing in documents, registers, databanks, other information and telecommunication and help systems including that which contain information with limited access holder (administrator) of which are state bodies, local government bodies, open databases, registers of foreign states, and also the arriving information and/or the Autonomous Republic of Crimea received by the National agency from state bodies, authorities, local government bodies, other legal entities of the public law, the companies, organizations, the organizations, irrespective of pattern of ownership and their officials, physical persons, public associations, and also from the state and other competent authorities of the power of foreign states, in particular, rather gained income, deposits, real estate, vehicles and other assets, expenses, financial liabilities, other data which shall be specified by political party (its local organizations which have the status of the legal entity) in the report;

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