Main functions of the
Directorate for the implementation of anti-corruption policy in the field of reconstruction and the socio-humanitarian sphere:
The main tasks of the Directorate are:
1) conducting strategic analysis of corruption risks with the aim of their identification, assessment, and the formulation of recommendations for their elimination or minimization;
2) monitoring the implementation of recommendations for the elimination or minimization of identified corruption risks;
3) conducting anti-corruption expertise of draft regulatory legal acts submitted for consideration by the Verkhovna Rada of Ukraine or the Cabinet of Ministers of Ukraine, with the aim of identifying factors within them that contribute or may contribute to the commission of corruption offenses or offenses related to corruption;
4) periodic review of legislation for the presence of corruption-generating norms and submission of proposals to the Ministry of Justice of Ukraine regarding their inclusion in the plan for conducting anti-corruption expertise;
5) coordination of authorized units (authorized persons) for corruption prevention and detection of a state body whose jurisdiction extends to the entire territory of Ukraine;
6) approving anti-corruption programs (changes to anti-corruption programs) of state bodies, local self-government bodies, and other entities defined in the first part of Article 19 of the Law;
7) conducting inspections of the organization of work on corruption prevention and detection in state bodies, bodies of the Autonomous Republic of Crimea, local self-government bodies, and legal entities in cases provided for by the Law, particularly regarding the preparation and implementation of anti-corruption programs;
8) forming state anti-corruption policy through methodological, organizational-methodological, and regulatory legal support for the activities of the National Agency in the following areas:
- activities of authorized subdivisions (authorized persons) for corruption prevention and detection, stipulated by Article 13-1 of the Law (hereinafter – authorized subdivision);
- the institution of anti-corruption programs of state bodies, local self-government bodies, and other entities defined in the first part of Article 19 of the Law (hereinafter – Anti-corruption Programs);
- activities of persons responsible for the implementation of anti-corruption programs of legal entities specified in the second part of Article 62 of the Law (hereinafter – Authorized Persons);
- the institution of anti-corruption programs of legal entities specified in the second part of Article 62 of the Law (hereinafter – Anti-corruption Programs of Legal Entities).
The main functions of the Directorate are:
1) participates in the formation of state anti-corruption policy, particularly in the field of reconstruction and the socio-humanitarian sphere;
2) participates in monitoring and evaluating the effectiveness of the implementation of the anti-corruption strategy and the state program for its implementation;
3) reviews regulatory legal and other acts falling within its competence, with the aim of bringing them into compliance with current legislation, informs the Head of the National Agency about the results of such review, and prepares proposals for introducing changes and additions thereto or recognizing them as invalid;
4) develops and participates in the development of draft orders of the National Agency, information and analytical materials, including those developed by other structural units of the National Agency's apparatus;
5) prepares analytical studies based on the results of the strategic analysis of corruption risks;
6) collects, processes, analyzes, and summarizes information (data) for the presence of corruption risks in the activities of state bodies, bodies of the Autonomous Republic of Crimea, local self-government bodies, enterprises, institutions, organizations, and facilitates the development of measures for their elimination or minimization;
7) communicates analytical studies and their results to state bodies, bodies of the Autonomous Republic of Crimea, local self-government bodies, enterprises, institutions, and organizations;
8) monitors and conducts anti-corruption expertise of draft regulatory legal acts submitted for consideration by the Verkhovna Rada of Ukraine or the Cabinet of Ministers of Ukraine;
9) engages representatives of the Public Council under the National Agency and civil society organizations in the established manner to conduct expertise of draft regulatory legal acts submitted for consideration by the Verkhovna Rada of Ukraine or the Cabinet of Ministers of Ukraine;
10) prepares conclusions on draft regulatory legal acts based on the results of the anti-corruption expertise and sends them to the main committee of the Verkhovna Rada of Ukraine, the Verkhovna Rada committee whose terms of reference include anti-corruption issues, or to the Cabinet of Ministers of Ukraine and the developer;
11) communicates the anti-corruption expertise and its results by: publishing conclusions on draft regulatory legal acts on the official website of the National Agency, preparing analytical reviews, infographics, and participating in reconciliation / working meetings;
12) conducts a periodic review of legislation for the presence of corruption-generating norms and submits proposals to the Ministry of Justice of Ukraine regarding their inclusion in the plan for conducting anti-corruption expertise;
13) provides methodological and regulatory legal support for the implementation of the National Agency's powers in the area of the Authorized Units' activities, including:
- develops the concept for the development of the institution of authorized subdivisions; develops the methodology for the National Agency to coordinate, within its competence, and analyze the effectiveness of the Authorized subdivision' activities;
- develops the Standard Regulation on the authorized subdivision (authorized person) for corruption prevention and detection, the Procedure for granting consent by the National Agency on Corruption Prevention for the dismissal of the head of the authorized unit (authorized person) for corruption prevention and detection of a state body whose jurisdiction extends to the entire territory of Ukraine, as well as mandatory requirements for the minimum staffing level of the authorized subdivision for corruption prevention and detection in state bodies, conducts periodic review of the specified regulatory legal acts regarding their relevance and effectiveness and, if necessary, initiates amendments thereto;
14) provides methodological support for the activities of the authorized subdivision;
15) provides methodological and regulatory legal support for the National Agency's implementation of powers in the area of coordination and methodological assistance regarding the detection of corruption risks in their activities by state bodies, bodies of the Autonomous Republic of Crimea, local self-government bodies, and the implementation of measures by them for their elimination, including the preparation and implementation of anti-corruption Programs, in particular, develops the Methodology for Corruption Risk Management, conducts its periodic review regarding relevance and effectiveness and, if necessary, initiates amendments thereto;
16) provides regulatory legal support for the National Agency's implementation of powers in the field of anti-corruption Programs, in particular, develops the Procedure for submitting anti-corruption programs, amendments thereto for approval by the National Agency on Corruption Prevention and carrying out their approval, conducts its periodic review regarding relevance and effectiveness and, if necessary, initiates amendments thereto;
17) provides methodological and regulatory legal support for the National Agency's implementation of powers in the field of anti-corruption programs of legal entities and authorized persons, including:
- develops the concept for the development of the institution of authorized persons;
- develops the standard anti-corruption program of a legal entity, the Procedure for granting consent by the National Agency on Corruption Prevention for the dismissal of the person responsible for the implementation of the anti-corruption program, conducts periodic review of the specified regulatory legal acts regarding their relevance and effectiveness and, if necessary, initiates amendments thereto;
18) monitors the status of implementation of measures for the elimination of corruption risks by state bodies, bodies of the Autonomous Republic of Crimea, and local self-government bodies;
19) considers issues regarding granting consent for the dismissal of the head of the authorized subdivision (authorized person) for corruption prevention and detection of a state body whose jurisdiction extends to the entire territory of Ukraine;
20) ensures the consideration and approval of anti-corruption programs (changes to anti-corruption programs) of state bodies, local self-government bodies, and other entities defined in the first part of Article 19 of the Law;
21) checks the preparation, submission for approval to the National Agency, and implementation of anti-corruption programs of state bodies, local self-government bodies, and other entities defined in the first part of Article 19 of the Law;
22) examines the causes and conditions that contributed to the commission of a corruption or corruption-related offense or the non-compliance with the requirements of the Law in another manner in state bodies, bodies of the Autonomous Republic of Crimea, local self-government bodies, enterprises, institutions, and organizations, and develops proposals for corruption prevention measures;
23) analyzes the effectiveness of the activities of authorized subdivision (authorized persons) for corruption prevention and detection regarding the execution of the main tasks defined in the sixth part of Article 13-1 of the Law;
24) analyzes reports on the implementation of measures stipulated by the anti-corruption programs;
25) ensures cooperation with state bodies, bodies of the Autonomous Republic of Crimea, local self-government bodies, enterprises, institutions, and organizations regarding the adaptation of the legislation of Ukraine to the legislation of the European Union, as well as the implementation of international standards;
26) participates in establishing international cooperation within the competence of the Directorate, participates in international events.
27) prepares proposals for improving legislation on matters within the competence of the Department and submits them for consideration by the leadership of the National Agency;
28) works with information, statistical data, documents, and materials, including those that contain or may contain restricted information or data constituting a state secret;
29) participates in the preparation of the draft National Report on the implementation of the principles of anti-corruption policy;
30) ensures, within its powers, the implementation of state policy regarding the protection of information with restricted access;
31) participates in providing informational content for the official website of the National Agency;
32) reviews citizens’ appeals, requests for public information, requests from state authorities, and requests and appeals from Members of Parliament of Ukraine, in accordance with the procedure established by law;
33) performs other powers as defined by legislation.
