NACP NACP
A-
A
A+
A
A
Звичайна версія сайту

392 draft legal acts were monitored, corruption risks were identified in five of them: results of the NACP anti-corruption expertise in April

03.05.2024

In April 2024, the National Agency on Corruption Prevention (NACP) monitored 392 draft legal acts: 274 draft acts of the Cabinet of Ministers of Ukraine (CMU) and 118 draft laws. Based on the results of the monitoring, corruption-prone factors were identified in five draft regulations and anti-corruption examinations were conducted. These documents identified 10 corruption-prone factors and provided 14 recommendations for their elimination. 

In particular, this refers to the draft Law of Ukraine “On Amendments to Certain Legislative Acts of Ukraine on the Sale and Export of Timber and Certain Wood Products”.  In it, the NACP identified provisions that create conditions for corruption:

  • inconsistency with the provisions of the Law of Ukraine “On the Permitting System in the Field of Economic Activity”
  • establishment of a non-transparent mechanism for exercising the powers of officials of the State Forest Resources Agency of Ukraine when deciding on the revocation of certificates of origin of timber and certain wood products;
  • the risk of unreasonable decision-making on refusal to issue a certificate of origin of timber and certain wood products.

The National Agency provided the State Forest Resources Agency, which is the developer of the draft act, with recommendations for establishing a transparent procedure for issuing certificates of origin for timber and certain wood products.  

The NACP also conducted an anti-corruption expertise of the draft resolution of the Cabinet of Ministers of Ukraine “On Amendments to the Procedure and Conditions for Providing Subventions from the State Budget to Local Budgets for the Arrangement of Safe Conditions in General Secondary Education Institutions”. The NACP identified a number of corruption-prone factors in it:

  • Establishing prejudicial mechanisms for regional state administrations (military administrations) to select objects for further inclusion in the list of projects for the improvement of safe conditions in general secondary education institutions;
  • vesting the Ministry of Education and Science of Ukraine with discretionary powers to determine the criteria for the commission to compile a list of projects for the improvement of safe conditions in general secondary education institutions;
  • establishing a non-transparent mechanism for the creation and operation of a commission to review proposals for the formation of a list of projects to improve safe conditions in general secondary education institutions.

The National Agency provided the Ministry of Education and Science of Ukraine, which is the developer of the project, with recommendations for establishing a transparent mechanism for providing subsidies from the state budget to local budgets for the improvement of safe conditions in general secondary education institutions. 

Latest News

17.07.2025
15:00
The Supreme Court upheld the legality of the decision on civil confiscation of property of a former migration officer from Odesa region worth UAH 5.6 million based on materials provided by the NACP
15:00
The Supreme Court upheld the legality of the decision on civil confiscation of property of a former migration officer from Odesa region worth UAH 5.6 million based on materials provided by the NACP
12:15
Register of violators: how it works, who is included in it, and what changes the new law introduces
16.07.2025
17:30
Law on increasing the liability of officials for corruption offences: what changes are envisaged
13:15
Full audits of declarations in June 2025: NACP found violations amounting to nearly UAH 243 million
10:57
URC2025: NACP presents progress on anti-corruption policy and launches new cooperation with OECD
14.07.2025
17:00
Lifestyle monitoring: Brovarsky district land surveyor deputy suspected of illegal enrichment
11:15
A court fined a Kyiv City State Administration official for refusing to provide information to the NACP
11.07.2025
17:00
The NACP has compiled a risk rating for declarations for 2024 and completed automated checks of declarations
15:30
Victory in the war and in the fight against corruption are strategic priorities for Ukraine and a factor of unity with the EU — Head of NACP at URC2025
10.07.2025
11:45
Results of the NACP's work in the second quarter of 2025 in the area of anti-corruption expertise
08:45
Ukraine has demonstrated significant progress in preventing and combating corruption - results of the 5th round of evaluation under the OECD Istanbul Anti-Corruption Action Plan
09.07.2025
18:45
Conflict of interest: protocols, substantiated conclusions and orders for June 2025
16:00
Full audits of declarations: case against the village heads of Khotianivka and Oseshchyna in the Vyshhorod City Council for false declarations referred to court
07.07.2025
15:32
Ukraine and Poland deepen cooperation in the field of corruption prevention: Memorandum signed between NACP and CBA
04.07.2025
16:10
Lifestyle monitoring: top official of the State Enterprise ‘Forests of Ukraine’ suspected of illegal enrichment and declaring false information
03.07.2025
15:45
NACP and WWF strengthen partnership for systematic anti-corruption efforts in natural resource management
15:30
Lifestyle monitoring: over UAH 5 million to be confiscated for the state budget from an official of the State Migration Service, following a decision by the Appeals Chamber of the High Anti-Corruption Court
12:15
NACP, the Defence Procurement Agency and the State Logistics Operator presented progress in implementing transparency, integrity and accountability mechanisms in defence procurement
02.07.2025
12:45
Full audits of declarations: former deputy of the Kharkiv Regional Council notified of suspicion of false declarations based on NACP materials
Чат-бот Telegram
contact center
Чат-бот Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
працює з 9:00 до 18:00
Технічна підтримка
support@nazk.gov.ua