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Ministry of Justice of Ukraine

November 25, 2021

No. 1536/37158

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE, NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE

of October 7, 2021 No. 545/145

About approval of the Order of interaction between the Public auditing service of Ukraine and National anti-corruption bureau of Ukraine concerning carrying out, results of realization of some actions of the state financial control and involvement of the specialist

According to the Criminal Procedure Code of Ukraine, article 14 of the Law of Ukraine "About the basic principles of implementation of the state financial control in Ukraine", article 19-2 of the Law of Ukraine "About National anti-corruption bureau of Ukraine", to the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, and for the purpose of ensuring organizational interaction between the Public auditing service of Ukraine and National anti-corruption bureau of Ukraine with PRIKAZYVAYEM:

1. Approve the Order of interaction between the Public auditing service of Ukraine and National anti-corruption bureau of Ukraine concerning carrying out, results of realization of some actions of the state financial control and involvement of the specialist which is applied.

2. To provide to department of ensuring coordination and monitoring work of the Ministry of Finance of Ukraine in accordance with the established procedure:

submission of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

3. This order becomes effective from the date of its official publication.

4. To impose control of execution of this order on the Chairman of the Public auditing service of Ukraine Gennady Plis and the Director of National anti-corruption bureau of Ukraine Artem Sytnik.

Minister of Finance of Ukraine

S. Marchenko

Director of National anti-corruption bureau of Ukraine

A. Sytnik

 

It is approved:

Vice-chairman of the Public auditing service of Ukraine

 

A. Shkuropat

First Deputy Minister of digital transformation of Ukraine

A. Vyskub

Representative of the Verkhovna Rada of Ukraine for human rights

L. Denisova

Approved by the Order of the Ministry of Finance of Ukraine, National anti-corruption bureau of Ukraine of October 7, 2021, No. 545/145

Order of interaction between the Public auditing service of Ukraine and National anti-corruption bureau of Ukraine concerning carrying out, results of realization of some actions of the state financial control and involvement of the specialist

I. General provisions

1. This Procedure is aimed at providing effective interaction between Gosauditsluzhboy, its interregional territorial authorities (further - body of the state financial control) and National anti-corruption bureau of Ukraine (further - National bureau) concerning consideration of appeals of National bureau, appointment and carrying out audits on them, transfers to National bureaus of materials of audits, checks of purchases of the return informing on results of consideration of the transferred materials, involvement of the specialist of body of the state financial control, other questions arising during accomplishment of the state financial control by body and National bureau of the tasks assigned to them.

2. Terms in this Procedure are used in such values:

addresses - the letters of National bureau, division of detectives of National bureau or the detective of National bureau (further - the subject of the address) about carrying out planned, unplanned exit audit, transfer of materials of audits, involvement of the specialist sent to body of the state financial control;

heads of National bureau - the Director of National bureau, his first deputy, the deputy.

Other terms in this procedure are used in the values given in the Criminal Procedure Code of Ukraine, the Procedure for conducting inspection by the Public auditing service, its interregional territorial authorities approved by the resolution of the Cabinet of Ministers of Ukraine of April 20, 2006 No. 550 (further - the Procedure for inspection), the Procedure for conducting checks of purchases by the Public auditing service, its interregional territorial authorities approved by the resolution of the Cabinet of Ministers of Ukraine of August 1, 2013 No. 631.

3. Materials of audit, the address, the acts, the conclusions of the specialist and other documents specified in this Procedure and created in electronic form go, transferred, acquired, stored, processed, used, destroyed according to the Law of Ukraine "About electronic documents and electronic document management" and signed by the qualified digital signature according to the Law of Ukraine "About electronic confidential services".

II. Procedure for appointment and preparation for carrying out audit according to the address

1. The body of the state financial control carries out planned and unplanned exit audits according to the address according to the Law of Ukraine "About the basic principles of implementation of the state financial control in Ukraine" (further - the Law) and to the Procedure for inspection.

2. The appeal is sent to body of the state financial control or its separate division which powers extend to object of control according to administrative-territorial jurisdiction.

3. The address about carrying out planned, unplanned exit audit is constituted taking into account requirements of Item 28 of the Procedure for inspection, the Standard instruction for documentation of management information electronically and the organizations of work with electronic documents in clerical work, electronic interdepartmental exchange and the Standard instruction on clerical work in the ministries, others central and the local executive bodies approved by the resolution of the Cabinet of Ministers of Ukraine of January 17, 2018 No. 55.

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