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

Building Anti-Corruption Compliance and Integrity in Business: NACP presents handbook

28.06.2024
книга

The National Agency on Corruption Prevention (NACP) presented the "Handbook on Building an Integrity Organization", which is intended to become a tool for establishing an ethical business environment in Ukraine.

The event was attended by Deputy Head of the NACP Iaroslav Liubchenko, experts from the Agency's Public and Private Integrity Policy Department, representatives of government agencies, business associations and the public.

"Prevention of corruption in the country is ensured through interaction between government agencies, business and the public sector. Such interaction has created new projects that have minimized corrupt practices in entire sectors, including Prozorro, Prozorro.Sale, Medical Procurement and the State Logistics Operator, among others. Ukraine is focused on developing integrity in the private sector through the implementation of the Anti-Corruption Strategy and its implementation program for 2023-2025. The priority is to create modern anti-corruption tools and implement sectoral reforms to prevent corruption. One of these publicly available tools for building anti-corruption compliance and integrity for business is the "Handbook for Building an Integrity Organization" developed by the NACP. Its implementation is an important step towards increasing business competitiveness," said Iaroslav Liubchenko, Deputy Head of the NACP.

The book contains methodological documents and anti-corruption standards for improving integrity in the private sector, as well as practical recommendations to help companies implement integrity principles in their daily activities. This includes the distribution of functions, rights and responsibilities in the organization, recommendations for managing corruption risks, development of internal documents on corruption prevention, awareness raising and training, as well as a system for reporting and reviewing violations. 

"The handbook focuses on practical basic recommendations aimed at minimizing corruption risks within the organization, in cooperation with partners and public authorities," said Oleksandr Vasylchuk, one of the book's developers, Head of the Private Sector Integrity Policy Development Department.

The book can be used by managers as a basis for training and consultations, promoting the introduction of a culture of integrity in the business environment. In doing so, organizations can choose elements to implement according to their specifics and activities. 

Speakers at the book presentation were Kateryna Penkova, Policy Analyst, Ukraine Division, Directorate for Global Affairs and Cooperation, OECD, Oleksandr Palazov, Director of the Department of Regulatory Policy and Entrepreneurship, Ministry of Economy of Ukraine, and Andriy Remizov, Director of the State Institution "Office for Entrepreneurship and Export Development".

Building integrity is a team effort, so the NACP team is open to feedback from business representatives. Email address for feedback: private.integrity@e-nazk.gov.ua.

Latest News

24.06.2025
12:09
Civil forfeiture: Based on NACP materials, the High Anti-Corruption Court has confiscated over UAH 8.5 million from a couple of customs officers and their son, a district council official, in favour of the state.
23.06.2025
19:30
UAH 7.8 million will be confiscated from a Kharkiv police officer and transferred to the state budget based on NACP materials: decision of the Appeals Chamber of the High Anti-Corruption Court
15:10
How the NACP protects whistleblowers: Legal guarantees and practice
20.06.2025
17:00
Lifestyle monitoring: The Security Service of Ukraine and the Prosecutor General’s Office of Ukraine have sent to court an indictment against a military commissar from Bucha for illegal enrichment of over UAH 21 million
15:40
Placement of electronic communications structures and logging on particularly valuable land: NACP recommendations prevented corruption abuses
19.06.2025
14:30
Municipal partnerships - a driver for transparent reconstruction and European integration – Deputy Head of the National Agency on Corruption Prevention
18.06.2025
18:15
Declared cash can be verified through an investigation, a notice of suspicion or a court verdict based on NACP materials
14:20
The Ministry of Education and Science of Ukraine has approved methodological recommendations for building integrity in higher education institutions
17.06.2025
15:15
Deputy Head of NACP at Brussels Forum debunked disinformation narratives about corruption in Ukraine
16.06.2025
13:55
The establishment of the lobbying institution: legislative changes will simplify procedures for businesses and delay the application of sanctions
13.06.2025
17:30
Based on NACP recommendations the Ministry of Economy has eliminated corruption risks in the regulation of business grant provision
12.06.2025
18:30
Full audits of declarations in May: NACP found violations worth nearly UAH 518 million
17:45
Sectoral analysis of corruption risks as a basis for future reforms: results of the meeting of the Steering Committee of the Swiss-Ukrainian project ‘Supporting Ukraine in the fight against corruption and asset recovery’
10:30
Half of the respondents rated their interaction with the Register of Declarations as the highest score — research
10.06.2025
16:15
Security and defence authorities, NACP and the NATO Integrity Building Programme agreed on further implementation of Alliance recommendations
14:30
21 apartments, parking spaces and cars: former law enforcement officer - lawyer suspected of corruption based on NACP materials
13:00
Digitalisation, participation and clear laws: Deputy Head of the NACP on anti-corruption safeguards in reconstruction
09.06.2025
14:40
UAH 12 million of illegal assets: former official of the Logistics Command of the Armed Forces of Ukraine suspected of corruption based on NACP materials
14:06
Over UAH 8 million may be confiscated from Chernihiv tax official based on NACP and SBI materials
12:30
New anti-corruption safeguards in land relations, taxation and academic integrity: implementation of state anti-corruption policy in the first quarter
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