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ORDER OF BUREAU OF THE ECONOMIC SAFETY OF UKRAINE

of July 29, 2024 No. 135

About some questions of consideration of messages of exposers

According to article 53-1 of the Law of Ukraine "About prevention of corruption", "About Bureau of economic safety of Ukraine" I ORDER to article 35-1 of the Law of Ukraine:

1. Bring in Regulations on implementation of mechanisms of encouragement of exposers and forming of culture of messages on the possible facts of the corruption or connected with corruption offenses, other violations of the law of Ukraine "About prevention of corruption" in Bureau of economic safety of Ukraine, the Bureau of economic safety of Ukraine approved by the order of July 05, 2022 No. 134, registered in the Ministry of Justice of Ukraine on August 11, 2022 at No. 911/38247, the following changes:

1) in the Section III:

state Item 2 in the following edition:

"2. The division concerning prevention of corruption provides functioning of the mechanism of encouragement of exposers and forming of culture of the message by provision of the methodical help, consultations, carrying out internal doctrines on implementation of messages and protection of exposers.";

in Item 3:

in paragraph one of the word "the authorized division (face) performs" shall be replaced with words "divisions of internal control perform", and to exclude the words "and forming of culture of the message";

exclude subitem 4.

With respect thereto to consider subitem 5 subitem 4;

in Item 5 of the word "Authorized Division (Face)" shall be replaced with words "Division of internal control";

2) in the subitem 3 of Item 1 of the Section IV of the word of "the representative of division (face)" shall be replaced with words "divisions of internal control".

2. Bring in the Procedure for the organization of work with messages on the possible facts of the corruption or connected with corruption offenses, other violations of the law of Ukraine "About prevention of corruption" in Bureau of economic safety of Ukraine, the Bureau of economic safety of Ukraine approved by the order of July 05, 2022 No. 134, registered in the Ministry of Justice of Ukraine on August 11, 2022 at No. 911/38247 (in edition of the order of Bureau of economic safety of Ukraine of March 05, 2024 No. 44), such changes:

The paragraph the fifth Item 2 of the Section I to state 1) in the following edition:

"authorized division division (divisions) of internal control of central office and territorial administrations of BEB";

In Item 1 of the Section II after words and figure of "the paragraph of the twenty second of part one of article 1 of the law" to add 2) with words and figures "and item 4 of part two of article 35-1 of the Law of Ukraine "About Bureau of economic safety of Ukraine";

3) in the Section III:

exclude the words "or territorial administration of BEB";

exclude Item 12.

With respect thereto 13, 14 to consider Items respectively Items 12, 13;

"(Authorized person)" and the words "or head of territorial administration of BEB" in all cases to exclude 4) in the text of the Procedure for the word.

3. To submit to the sector of prevention and identification of corruption this order on state registration to the Ministry of Justice of Ukraine.

4. This order becomes effective from the date of its official publication and becomes effective from the date of approval of the Regulations on division of internal control of central office of Bureau of economic safety of Ukraine according to part one of article 35-1 of the Law of Ukraine "About Bureau of economic safety of Ukraine".

5. I reserve control over the implementation of this order.

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