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

NACP welcomes NSDC's decision to audit tax invoice blocking system

08.02.2024


The National Agency on Corruption Prevention (NACP) welcomes the decision of the National Security and Defense Council of Ukraine (NSDC) "On Urgent Measures to Ensure Economic Security for the Period of Martial Law". By this decision, the NSDC, among other things, instructed the Cabinet of Ministers to audit the system of monitoring risks and criteria for blocking tax invoices and procedures and criteria for unblocking them.

Back in December 2023, the NACP reported a problem with the tax invoice registration procedure. At that time, the NACP team presented its own research as a comprehensive solution to the issue, developed jointly with MPs, representatives of the business community, the Business Ombudsman Council, the Union of Ukrainian Entrepreneurs, BRDO, the Ukrainian Business Council, the Economic Expert Platform, judges, members of specialized NGOs, etc.

The National Agency has sent recommendations based on the results of the study to the Verkhovna Rada Committee on Finance, Taxation and Customs Policy, the Ministry of Finance, the State Tax Service of Ukraine and the Ministry of Economy and emphasizes the need to implement effective anti-corruption safeguards in this area.

The study identified a number of corruption risks. These include:

  • non-transparent operation of the system of automated monitoring of compliance of tax invoices/adjustment calculations with the risk assessment criteria in favor of the "manual mode" of regulation
  • unjustified suspension of tax invoice registration;
  • failure to take into account the VAT payer's data tables.

Following a broad discussion with business and government representatives, recommendations were developed, in particular, for the Ministry of Finance of Ukraine:

 

  • to analyze the effectiveness of the work of the adjustment calculations with the risk assessment criteria for the period 2017-2023 with the publication of such results; 
  • to consider involving the Ministry of Digital Transformation of Ukraine in the analysis of the effectiveness of the adjustment calculations with the risk assessment criteria, in particular for reengineering business processes; 
  • based on the results of the analysis, to propose ways to solve the identified problems in the activities of the adjustment calculations with the risk assessment criteria.

We hope that in conducting this audit, the Cabinet of Ministers will take into account the identified corruption risks and recommendations of the NACP provided in the study, and the State Tax Service will ensure the proper implementation of the recommendations provided.



Latest News

25.07.2025
11:30
NACP identified conflict of interest violations worth UAH 290 million – results for the first half of 2025
24.07.2025
17:00
The NACP has developed recommendations for eliminating corruption risks in the reconstruction of housing and social infrastructure
23.07.2025
16:21
NAPC to join preparation of legislative changes to preserve the independence of anti-corruption and law enforcement systems
18.07.2025
18:30
Full audits: former tax officer from Ternopil region will be tried for declaring false information
17:00
Civil forfeiture based on lifestyle monitoring results: apartment confiscated from family of high-ranking National Police official by decision of the HACC Appeals Chamber
15:30
NACP starts removing expired data from the Register of violators
17.07.2025
17:15
Lifestyle monitoring: results for the first half of 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
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
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