Document from CIS Legislation database © 2003-2024 SojuzPravoInform LLC

It is registered

Ministry of Justice of Ukraine

February 3, 2022

No. 133/37469

ORDER OF BUREAU OF THE ECONOMIC SAFETY OF UKRAINE

of January 21, 2022 No. 14

About approval of the Regulations on territorial administrations of Bureau of economic safety of Ukraine

(as amended on 13-06-2023)

According to article 21 of the Law of Ukraine "About the central executive bodies", article 14 of the Law of Ukraine "About Bureau of economic safety of Ukraine", to Item 14 of the Regulations on Bureau of economic safety of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of October 06, 2021, No. 1068, for the purpose of ensuring proper work of territorial administrations of Bureau of economic safety of Ukraine, PRIKAZYVAYU:

1. Approve Regulations on territorial administrations of Bureau of economic safety of Ukraine which are applied.

2. Provide to legal department submission of this order on state registration in the Ministry of Justice of Ukraine in the procedure established by the legislation.

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

4. I reserve control of execution of this order.

Director

V. Melnik

Approved by the Order of Bureau of economic safety of Ukraine of January 21, 2022 No. 14

Regulations on territorial administrations of Bureau of economic safety of Ukraine

1. Territorial administrations of BEB (further - territorial administration) are territorial authorities of BEB and submit to it.

The territorial administration provides realization of powers of BEB in the territory of the corresponding administrative and territorial unit.

2. The territorial administration in the activities is guided by the Constitution of Ukraine, the Law of Ukraine "About Bureau of economic safety of Ukraine", other laws of Ukraine, presidential decrees of Ukraine, resolutions of the Verkhovna Rada of Ukraine, acts of the Cabinet of Ministers of Ukraine, orders and orders of BEB, this Provision.

3. The main objectives of territorial administration are:

1) identification of zones of risks in the sphere of economy by the analysis of the structured and unstructured data;

2) estimation of risks and threats of economic safety of the state, operating time of methods of their minimization and elimination;

3) submission of offers on modification of regulatory legal acts concerning elimination of prerequisites of creation of schemes of unlawful activity in the sphere of economy;

4) ensuring economic safety of the state by prevention, identifications, the terminations, investigations of the criminal offenses encroaching on functioning of economy of the state;

5) collection and information analysis about the offenses influencing economic safety of the state, and determination of methods of prevention of their origin in the future;

6) planning of actions in the sphere of counteraction to the criminal offenses carried by the law to competence of BEB;

7) identification and investigation of the offenses connected with obtaining and use of the international technical assistance;

8) creation of analytical conclusions and recommendations for state bodies and local government bodies for the purpose of increase in efficiency of acceptance of management decisions by them on regulation of the relations in the sphere of economy.

4. Territorial administration according to the tasks assigned to it:

1) performs operational search activities and pre-judicial investigation within the competence provided by the law;

2) carries out information retrieval and analytical and information work with the purpose of identification and elimination of the reasons and conditions promoting making of the criminal offenses carried to competence of BEB;

Collects 3), processes and analyzes information on the criminal offenses carried by the law to competence of BEB;

4) creates analytical materials for the purpose of assessment of threats and risks of making (growth of quantity) of the criminal offenses carried by the law to competence of BEB;

5) participates in forming of banks (bases) of data and in creation on their basis based on modern information and communication technologies of unified information system of BEB;

6) for the purposes of operational search activities and pre-judicial investigation creates information and communication systems (networks) and keeps operational account in amount and procedure, stipulated by the legislation;

7) within the powers determined by the law performs processing of personal data;

8) performs information exchange with other territorial administrations, public authorities, local government bodies, judicial bodies, other state bodies, the companies, organizations and the organizations;

Receives 9), processes and uses information from the automated information and help systems, registers, banks (bases) of data of public authorities, local government bodies, access to which is provided taking into account provisions of article 7 of the Law of Ukraine "About Bureau of economic safety of Ukraine";

10) participates in creation and functioning of the interdepartmental information and analytical systems necessary for accomplishment of the tasks assigned to law enforcement agencies;

11) is performed by implementation and technical maintenance of information, communication and information and communication systems and technologies;

12) is provided by provision to state bodies of information from banks (bases) of data on the law;

Provides 13) within the powers provided by the law, cryptographic information security, being in property of territorial administration, or information with limited access, the requirement for which protection is determined by the law;

14) takes measures for identification and suppression of the criminal offenses carried to competence of BEB;

15) is performed by timely response to statements and messages on criminal, administrative offenses or events in the limits determined by the law;

16) is performed by search of the persons disappearing from bodies of pre-judicial investigation, the investigative judge, court or evading from serving of criminal penalty for making of the criminal offenses carried by the law to competence of BEB;

17) involves within competence with stipulated by the legislation method, including on a contract basis, qualified specialists and experts, in particular foreigners;

18) ensures safety of persons taken under protection on the bases and according to the procedure, determined by the law, and within its powers;

Will request from 19) and receives in the procedure established by the law from other law enforcement and state bodies, local government bodies, the companies, organizations, the organizations information necessary for accomplishment of powers of territorial administration;

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SoyuzPravoInform LLC.