Main functions of the
Department of Monitoring and Control over the Execution of Legislation Acts on Conflict of Interest and Corruption Prevention:
1) carries out monitoring and control over the execution of legislative acts by individuals concerning ethical conduct, conflict of interest prevention and settlement, during which it also examines issues of adherence to corruption prevention restrictions stipulated by Articles 22 – 27 of the Law of Ukraine "On Corruption Prevention" (hereinafter – the Law);
2) reviews reports on possible facts of corruption or corruption-related offenses, and other violations of the Law;
3) conducts inspections of the organization of work on corruption prevention and detection in state bodies, authorities of the Autonomous Republic of Crimea, local self-government bodies, public legal entities, and legal entities specified in Part 2 of Article 62 of the Law, particularly regarding the preparation and execution of anti-corruption programs, the functioning of internal and regular channels for reporting possible facts of corruption or corruption-related offenses, other violations of this Law, and whistleblower protection;
4) conducts the collection of evidence for the purpose of confirming or refuting the fact of an individual committing an administrative offense stipulated by Articles 172-4 – 172-8, 172-9, 188-46 of the Code of Ukraine on Administrative Offenses (hereinafter – CUoAO);
5) reviews reports on the transfer of enterprises and corporate rights for management (asset management transfer) that are received in accordance with Part 5 of Article 36 of the Law;
6) conducts inspections of possible facts of violation of the requirements of the Law;
7) addresses the court with claims (applications):
- on issues of declaring illegal regulatory legal acts and individual decisions issued (adopted) in violation of the requirements and restrictions established by the Law, and declaring void transactions concluded as a result of a corruption or corruption-related offense;
- on the termination of an employment agreement (contract) and declaring a transaction void in case of revealing violations stipulated in Part 1 of Article 26 of the Law;
8) develops proposals for making amendments to regulatory legal acts on issues within the competence of the Department and submits them to the Deputy Head of the National Agency in accordance with the distribution of duties;
9) participates in the approval of drafts of regulatory legal acts developed by other state bodies;
10) participates in the development of drafts of National Agency orders, informational, and analytical materials, including those developed by other structural subdivisions;
11) processes citizens' appeals, requests for public information, requests and appeals from Members of the Parliament of Ukraine, requests from state bodies, public organizations, natural, and legal persons on issues related to the Department's activities.
