NAZK
UA 01103 Kyiv Druzhby Narodiv Biulevard, 28
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National Agency on Corruption Prevention
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The Verkhovna Rada adopted the draft law on the Anti-Corruption Strategy for 2020-2024 in first reading
The Verkhovna Rada of Ukraine adopteda draft law 4135 “On the Principles of State Anti-Corruption Policy for 2020–2024 (Anti-Corruption Strategy)”, developed by the National Agency on Corruption Prevention (NACP). 320 Members of Parliament voted for this decision. The MPs also supported the finalization of the draft law within just one week. "Adoption of the Anti-Corruption Strategy in today's conditions is a logical and necessary step, as this document gives a chance to not just to restore the anti-corruption system, but to ensure its further development," said Head of NACP Oleksandr...
The Law of Ukraine on Prevention of Corruption determines two types of conflicts of interest: Potential conflict of interest – a person has a private interest in the sector where he/she performs official or representative powers, which may affect the objectivity or impartiality of decision-making, or action and inaction in the exercise of these powers. Actual conflict of interest – a conflict between the private interest of a person and his/her official or representative powers, which affects the objectivity or impartiality of decision-making, or action and inaction in the exercise of ...
Ukraine, as a State Party to the UN Convention against Corruption, is obliged to develop and implement an effective coordinated anti-corruption policy that promotes public participation and reflects the principles of rule of law, proper management of state affairs and state property, integrity, transparency and responsibility. The National Agency on Corruption Prevention is the body that ensures the formulation and coordination of anti-corruption policy in Ukraine, and to this end it: ensures conducting research aimed at establishing general indicators and causes of corruption in Ukrai...
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The National Agency on Corruption Prevention is a body that formulates and coordinates anti-corruption policy in Ukraine, ensures prevention and detection of corruption in local governments, enterprises, institutions and organizations. To this end, the NACP develops and implements anti-corruption standards: Interacts with authorized persons on prevention and detection of corruption, who work in state bodies, state enterprises, state administrations, local governments, special-purpose funds and legal entities that do not approve anti-corruption programs; Interacts with whistleblowers...
The National Agency on Corruption Prevention is a central executive body with a special status. It is responsible for the development of anti-corruption policy and prevention of corruption. The National Agency was established in accordance with the Law of Ukraine on Prevention of Corruption and works in the following areas: analyzes the situation with regard to corruption in Ukraine and develops a relevant Anti-Corruption Strategy and State Program for its implementation, as well as coordinates the implementation of these documents; detects corrupt provisions in legislation and draft a...
April 2020 Requirements for protection of anonymous communication channels for reporting alleged corruption or corruption-related offenses and other violations of the Law of Ukraine on Prevention of Corruption, were developed and approved May 2020 Became one of the first state bodies to appoint a head on digital transformation of the National Agency. This enables the Agency to implement digital solutions and transformations in its activities more effectively June 2020 A procedure for automated distribution of responsibilities for conducting inspections between authorized persons...
The autonomous and functionally independent structural units (persons) with the role of preventing and detecting corruption are to be established (appointed) in state bodies, local governments, enterprises, institutions and organizations managed by a state body, as well as in state special-purpose funds. The list of bodies and institutions in which the authorized units (authorized persons) on prevention and detection of corruption are established, is defined in Article 13-1 of the Law of Ukraine on Prevention of Corruption. The main tasks of authorized units (authorized person) are as fo...
The declaration by officials is one of the most effective tools for preventing corruption in the public sector. Through the e-declaration system introduced in 2016, currently everyone can find information on the material status of officials who receive a salary from the state budget. The NACP monitors and checks the declarations of officials to determine whether all declarants submitted declarations and whether the value of their property and their expenses correspond to their income. If a violation is detected, the declarant may be brought to: Administrative responsibility, if the...
The legislation of Ukraine envisages the funding of activities of several political parties operating in Ukraine. The NACP controls compliance of political party financial operations with legislation and monitors: the targeted use of funds allocated from the State Budget of Ukraine for the party’s activities; the timeliness of submission and completeness of party reports on property, income, expenses and financial liabilities; the timeliness of submission and completeness of reports on receipt and use of election funds during national and local elections; the completeness of t...
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