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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of December 2, 2021 No. 1263

About approval of criteria by which the risk degree from implementation of economic activity in the sphere of the organization and carrying out gamblings is estimated and frequency of implementation of planned actions of the state supervision (control) by the Commission on regulation of gamblings and lotteries is determined

According to part two of article 5 of the Law of Ukraine "About the basic principles of the state supervision (control) in the sphere of economic activity" the Cabinet of Ministers of Ukraine decides:

Approve criteria by which the risk degree from implementation of economic activity in the sphere of the organization and carrying out gamblings is estimated and frequency of implementation of planned actions of the state supervision (control) by the Commission on regulation of gamblings and lotteries which are applied is determined.

Prime Minister of Ukraine

D. Shmygal

Approved by the Resolution of the Cabinet of Ministers of Ukraine of December 2, 2021 No. 1263

Criteria by which the risk degree from implementation of economic activity in the sphere of the organization and carrying out gamblings is estimated and frequency of implementation of planned actions of the state supervision (control) by the Commission on regulation of gamblings and lotteries is determined

1. Treat criteria by which the risk degree from implementation by organizers of gamblings of economic activity in the sphere of the organization and carrying out gamblings is estimated (further - subjects of managing):

type of activity in the sphere of the organization and carrying out gamblings;

violation of requirements of the legislation, standards and regulating documents in the sphere of the organization and carrying out gamblings (for the last three years, preceding planning period);

quantity at the subject of managing of places of implementation of economic activity in the sphere of the organization and carrying out gamblings;

the number of the unplanned events of the state supervision (control) held concerning the subject of managing within the last three years preceding planning period and by results of which violations in the sphere of the organization and carrying out gamblings are established.

2. Risks of approach of negative consequences from implementation of economic activity in the sphere of the organization and carrying out gamblings are determined in appendix 1.

3. The exhaustive list of criteria by which the risk degree from implementation of economic activity in the sphere of the organization and carrying out gamblings is estimated their indicators and the number of points are determined by each indicator in appendix 2.

4. Reference of the subject of managing to high, average or insignificant risk degree is performed taking into account score, added by all criteria determined in appendix 2, by the following scale:

from 41 to 100 points - to high risk;

from 21 to 40 points - to average risk degree;

from 0 to 20 points - to insignificant risk degree.

5. Planned actions of the state supervision (control) in the sphere of the organization and carrying out gamblings are performed by the Commission on regulation of gamblings and lotteries concerning the subject of managing which belong to:

high risk - is not more often than once a year;

average risk degree - is not more often than once in two years;

insignificant risk degree - is not more often than once in three years.

6. Frequency of implementation of the following planned event of the state supervision (control) concerning appropriate subject of managing is counted of end date of planning period in which the action of the state supervision (control) was performed.

Appendix 1

to Criteria by which the risk degree from implementation of economic activity in the sphere of the organization and carrying out gamblings is estimated and frequency of implementation of planned actions of the state supervision (control) by the Commission on regulation of gamblings and lotteries is determined

Risks of approach of negative consequences from implementation of economic activity in the sphere of the organization and carrying out gamblings

Purposes of the state supervision (control) (code)

Risk of approach of negative consequences from implementation of economic activity

Criteria by which the risk degree from implementation of economic activity is estimated and frequency of implementation of planned actions of the state supervision (control) is determined

event which contains risk of approach of negative consequences

negative consequence

1. Life and health of the person (About 1)

non-compliance with the principles of responsible game

growth among the population of number of persons with the expressed game dependence (ludomaniy)

type of activity in the sphere of the organization and carrying out gamblings

violation of requirements of the legislation, standards and regulating documents in the sphere of the organization and carrying out gamblings (for the last three years, preceding planning period)

quantity at the subject of managing of places of implementation of economic activity in the sphere of the organization and carrying out gamblings

the number of the unplanned events of the state supervision (control) held concerning the subject of managing within the last three years preceding planning period and by results of which violations in the sphere of the organization and carrying out gamblings are established

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