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LAW OF UKRAINE

of June 20, 2022 No. 2322-IX

About fundamentals of the state anti-corruption policy for 2021-2025

The Verkhovna Rada of Ukraine decides:

I. Approve Anti-corruption strategy for 2021-2025 which is applied.

II. Final provisions

1. This Law becomes effective from the date of, its publication following behind day.

2. Recognize lost action the Law of Ukraine "About fundamentals of the state anti-corruption policy in Ukraine (Anti-corruption strategy) for 2014-2017" (Sheets of the Verkhovna Rada of Ukraine, 2014, No. 46, Art. 2047; 2015, Art. No. 37-38, 366).

3. Introduce in the Law of Ukraine "About prevention of corruption" (Sheets of the Verkhovna Rada of Ukraine, 2014, No. 49, Art. 2056 with subsequent changes) the following changes:

Item 2 parts one of Article 11 to state 1) in the following edition:

"2) project development of Anti-corruption strategy and the state anti-corruption program on accomplishment of anti-corruption strategy";

Article 18 to state 2) in the following edition:

"Article 18. Anti-corruption strategy

1. Fundamentals of the state anti-corruption policy for the corresponding period are determined by the Verkhovna Rada of Ukraine in Anti-corruption strategy which affirms the law.

2. The Verkhovna Rada of Ukraine annually no later than June 1 carries out parliamentary hearings concerning realization of Anti-corruption strategy.

3. The national agency develops the project of Anti-corruption strategy according to requirements of this law no later than August 1 of year in which action of the previous Anti-corruption strategy comes to the end.

4. Anti-corruption strategy is developed by the National agency on the basis of the analysis of situation on corruption and results of accomplishment of the previous Anti-corruption strategy.

5. Anti-corruption strategy is implemented by accomplishment of the state anti-corruption program on execution of Anti-corruption strategy which is developed by the National agency taking into account the features established by the corresponding strategy and this Law and affirms the Cabinet of Ministers of Ukraine in six-months time from the date of entry into force of the law which approves Anti-corruption strategy.

6. By results of monitoring and efficiency evaluation of realization of Anti-corruption strategy the National agency has the right to initiate question of introduction of changes in it. Modification of Anti-corruption strategy happens to involvement of the National agency";

To add 3) with Articles 18-1 - 18-4 following of content:

"Article 18-1. The state anti-corruption program on accomplishment of anti-corruption strategy

1. The state anti-corruption program determines the measures directed to realization of Anti-corruption strategy which are obligatory for execution by the state bodies, local government bodies and other subjects determined by contractors of such actions by execution of Anti-corruption strategy.

2. The state anti-corruption program on execution of Anti-corruption strategy shall contain, in particular, information relatively:

numbers, names and contents of action;

indicators (indicators) of accomplishment of action;

terms of accomplishment of action;

contractors of actions;

sources and amounts of the financial resources necessary for accomplishment of action.

3. The draft of the state anti-corruption program on accomplishment of anti-corruption strategy is submitted for consideration of the Cabinet of Ministers of Ukraine not later than month before the termination of term for its approval.

4. The national agency has the right to initiate review of the state anti-corruption program on execution of Anti-corruption strategy for results of monitoring and efficiency evaluation of realization of Anti-corruption strategy.

Modification of the state anti-corruption program on execution of Anti-corruption strategy without carrying out their public discussion and approval of the National agency is not allowed.

Article 18-2. Coordination of realization of Anti-corruption strategy of the state anti-corruption program on execution of Anti-corruption strategy

1. Coordination of realization of Anti-corruption strategy of the state anti-corruption program on execution of Anti-corruption strategy is performed by the National agency in the procedure determined by it.

2. Under the National agency the Coordination working group on questions of anti-corruption policy (further - the Coordination working group) as advisory advisory body which cochairmen on position are the Chairman of the National agency and the Minister of the Cabinet of Ministers of Ukraine is created.

The members of the Coordination working group affirm the Cabinet of Ministers of Ukraine.

Contractors of actions of the state anti-corruption program for accomplishment of anti-corruption strategy and People's Deputies of Ukraine are part of coordination working group (under approval).

The main objectives of this advisory advisory body is assistance of coordination of actions of public authorities for realization of Anti-corruption strategy and accomplishment of actions of the state anti-corruption program for its accomplishment, preparation of offers on forming and realization of the state anti-corruption policy (including on enhancement of regulatory framework).

3. The head (person fulfilling its duties) of the state body, local government body or other subject determined by the contractor of actions of the state anti-corruption program for accomplishment of Anti-corruption strategy bears the personal responsibility for ensuring accomplishment of actions of the state anti-corruption program.

4. Contractors of the state anti-corruption program on execution of Anti-corruption strategy annually till February 15 and on July 15 provide to the National agency information on condition of accomplishment of the actions provided by it.

5. The National agency publicly informs the Cabinet of Ministers of Ukraine on results of accomplishment of actions of the state anti-corruption program on execution of Anti-corruption strategy annually till April 1, and also publishes results on the official website.

Article 18-3. Monitoring and efficiency evaluation of realization of the state anti-corruption policy

1. The national agency provides monitoring and efficiency evaluation of realization of Anti-corruption strategy and the state anti-corruption program on accomplishment of Anti-corruption strategy in the procedure determined by it.

2. Specially authorized subjects in the field of anti-corruption and contractors of the state anti-corruption program on execution of Anti-corruption strategy, within powers, annually till February 15 provide statistical information on results of the work with obligatory specifying of such data in the National agency:

1) quantity the registered each of specially authorized subjects in the field of anti-corruption of messages on criminal corruption offenses and the number of the indictments brought to trial in criminal proceedings about corruption offenses;

2) the number of the opened operational search cases and their effectiveness;

3) the number of persons concerning whom indictments about making of criminal corruption offenses by them are taken to court and also the number of persons concerning whom protocols on making of the administrative offenses connected with corruption are constituted;

4) the number of persons concerning whom the conviction of court about making of criminal corruption offenses by them and also on whom administrative punishment for the offense connected with corruption is imposed took legal effect (with allocation of information on persons concerning whom productions were performed in connection with messages of exposers);

5) the number of persons concerning whom the verdict of not guilty of court about making of the corresponding offenses by them took legal effect and concerning which the corresponding administrative production without collection imposing is closed;

6) data separately on categories of persons specified in part one of article 3 of this Law and by types of responsibility for the corruption offenses and offenses connected with corruption;

7) the number of persons dismissed from position (work, service) in connection with accountability for the corruption offenses or offenses connected with corruption and also persons to whom punishment or collection in the form of deprivation of the right to hold certain positions is applied or to be engaged in certain activities;

8) data on the size of the losses and harm caused by the corruption offenses and offenses connected with corruption, condition and amounts of their compensation (with allocation of information on productions which were performed in connection with messages of exposers);

9) data on the means and other property received as a result of making of the corruption offenses or offenses connected with corruption, confiscated by a court decision, and also means in the amount of cost illegally the received services or privileges collected for benefit of the state;

10) data on the means and other property received as a result of the corruption offenses returned to Ukraine from abroad and the order by them;

11) the number of offers on cancellation by relevant organs or officials of regulatory legal acts, the decisions issued (accepted) as a result of making of corruption offense and results of their consideration;

12) data about the interested physical persons or legal entities recognized illegal judicially according to the statement the regulatory legal acts, decisions published (accepted) as a result of making of corruption offense;

13) data on the taken measures for identification and elimination of the reasons and conditions promoting making of the corruption offense or violation connected with corruption;

14) data on cooperation with relevant organs of other states, the international organizations and the foreign non-state organizations and the agreements on cooperation signed with them;

15) data on cooperation with the non-state organizations;

16) staff of specially authorized subjects in the field of anti-corruption, qualification and experience of their workers, increase in their qualification;

17) data on activities of divisions of internal security (control) of specially authorized subjects in the field of anti-corruption; the number of messages on making of offenses by workers of specially authorized subjects in the field of anti-corruption, including employees of divisions of internal security (control), results of consideration of such messages;

18) the amounts of financing of specially authorized subjects in the field of anti-corruption;

19) the number of messages of exposers, the number of faces of exposers (without disclosure of their confidential data), the number of open productions according to messages of exposers, I will eat around the remuneration for their messages paid to exposers;

20) the information about the number of persons to which measures are applied to protection of their rights and interests as exposers.

The statistical data specified in Items 1 - 20 these parts, cannot be carried to information with limited access.

3. The national agency determines procedure for provision of the relevant statistical data, and also can determine others statistical data or information, obligatory to provision by contractors of measures of the state anti-corruption program for accomplishment of Anti-corruption strategy, connected with realization of the state anti-corruption policy.

Article 18-4. Information system of monitoring of realization of the state anti-corruption policy

1. The information system of monitoring of realization of the state anti-corruption policy provides open round-the-clock access through the official website of the National agency to information which is available for the National agency which, in particular, includes:

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