Verification of declarations and monitoring of lifestyle of intelligence officers will be carried out by a separate newly created unit of the NACP 

05.06.2024

From now on, the National Agency on Corruption Prevention (NACP) will carry out financial control measures in relation to special categories of declarants (employees of intelligence agencies and persons holding positions related to state secrets).

The decision to create an independent unit, the Department for Financial Control of Certain Categories of Persons, was made in response to the recommendations of the external independent assessment of the NACP's activities.

This should increase the effectiveness of financial control in relation to special categories of declarants (persons defined in Article 52-1 of the Law of Ukraine “On Prevention of Corruption”). This includes lifestyle monitoring, full verification of declarations and control over the timeliness of their submission. 

Therefore, the NACP's internal control unit, which previously performed these functions, will focus on tasks to ensure the integrity of the Agency's employees and other functions provided for by law.

In addition, in accordance with the recommendations of the external independent audit, the NACP has separated the functions of internal control and corruption prevention within the Agency.

For this purpose, a separate sector for corruption prevention was created within the NACP. The sector will organize work on assessing corruption risks in the Agency's activities and preparing measures to eliminate them, and will coordinate the implementation of the NACP's anti-corruption program.

For reference: 

Persons defined in Art. 52-1 of the Law of Ukraine “On Prevention of Corruption” are persons specified in subparagraphs “c”, “d”, “e”, “f”, “h”, “i” of clause 1 of part 1 of Art. 3 of the Law of Ukraine “On Prevention of Corruption”, who, by the positions they hold, belong to the staff of the intelligence agencies of Ukraine and/or hold positions that involve state secrets in connection with the direct implementation of operational, investigative, counterintelligence, intelligence activities by such persons, persons who directly ensure the security of officials in accordance with the Law of Ukraine “On State Protection of State Authorities of Ukraine and Officials”, as well as persons applying for such positions

Latest News

28.10.2025
16:50
The IMF and the World Bank support Ukraine in strengthening its anti-corruption system: results of the NACP team’s working visit to the United States
27.10.2025
13:30
Lobbying: administrative liability for illegal activities and violations of legislation in this field
24.10.2025
17:15
Ukraine has moved closer to international standards of business integrity - OECD assessment results
14:45
Ukraine and Moldova deepen cooperation in the field of corruption prevention: NACP and ANI signed a memorandum of cooperation
22.10.2025
18:45
Full audits of declarations: Mayor of Pervomaisk notified of suspicion for false asset declaration
17:00
Reform of the Medical and Social Expert Commission: NACP calls for further improvement of the procedure for determining disability
20.10.2025
15:18
Anti-corruption compliance is a fundamental requirement for businesses participating in public procurement or attracting foreign investments – Head of the NACP at CSPF-2025
14:15
What is the difference between a conflict of interest in lobbying and a conflict of interest of a public official?
17.10.2025
15:30
Ukraine demonstrates steady progress in the field of whistleblower protection – conclusions within the framework of the 5th round of OECD monitoring
15.10.2025
18:30
Head of the NACP at the OGP: Ukraine demonstrates that even in times of war, it is possible to implement innovative accountability mechanisms to strengthen integrity
15:18
Transfer of Ministry of Defense of Ukraine developments to verified companies for serial production: government approves resolution taking into account all NACP recommendations
12:15
NACP at the Donbas Media Forum: transparency of reconstruction and the role of investigative journalism in the regions
14.10.2025
18:15
Road salt with a markup of UAH 2 million: law enforcement officials notify a Kyiv city state administration officer of suspicion based on NACP materials
16:15
Changes to the procedure for full audit: what now counts as “false” and “inaccurate” information, new grounds for suspension and termination of audit, protection of declarants’ rights
11:30
Ukraine improves mechanisms for preventing conflicts of interest and financial control instruments - OECD assessment results
11:28
Subject of lobbying: what a lobbyist can influence and what exceptions are provided
13.10.2025
15:30
NACP presents the strategy for the development of integrity in education for 2026–2030
09.10.2025
20:30
The NACP presented Ukraine’s progress in the field of corruption prevention to the PACE Monitoring Committee
18:23
The Open Government Awards recognized NACP for developing a comprehensive system for implementing the Anti-Corruption Strategy and Information system for monitoring the implementation of the state anti-corruption policy
12:55
Anti-corruption expertise: NACP provided recommendations to eliminate corruption risks in the fields of defense, regional development, construction and law enforcement
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