{"id":12163,"date":"2023-11-21T13:55:35","date_gmt":"2023-11-21T11:55:35","guid":{"rendered":"https:\/\/centreua.org\/?p=12163"},"modified":"2023-11-21T13:55:35","modified_gmt":"2023-11-21T11:55:35","slug":"more-powers-for-the-nacp","status":"publish","type":"post","link":"https:\/\/centreua.org\/en\/monitoring\/more-powers-for-the-nacp\/","title":{"rendered":"More powers for the NACP"},"content":{"rendered":"<p><span style=\"color: #800000;\"><b>Draft bill #<\/b><a style=\"color: #800000;\" href=\"https:\/\/itd.rada.gov.ua\/billInfo\/Bills\/Card\/43197\"><b>10262<\/b><\/a><b> of November 14, 2023<\/b>\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Cosponsors: <\/span><\/b><span data-contrast=\"none\">the <\/span><span data-contrast=\"auto\">Cabinet of Ministers of Ukraine<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Status:<\/span><\/b><span data-contrast=\"none\"> sent for review to the Parliamentary Committee on<\/span><span data-contrast=\"auto\"> Anti-Corruption Policy<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Who is affected: <\/span><\/b><span data-contrast=\"auto\">National Agency on Corruption Prevention (NACP) and declarants<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:160,&quot;335559740&quot;:259,&quot;469777462&quot;:[2492],&quot;469777927&quot;:[0],&quot;469777928&quot;:[1]}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Summary:<\/span><\/b><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\u00b7\" data-font=\"Symbol\" data-listid=\"13\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u00b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"auto\">the NACP will check the grounds for obtaining property, including real property, acquired by the declarant or their family members before being appointed or elected to a position that requires the submission of asset declarations<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\u00b7\" data-font=\"Symbol\" data-listid=\"13\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u00b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"auto\">it will be allowed to conduct a repeated full check for items that have already been examined if the NACP receives new information about the item under inspection or if new sources of information become available that were not known or available during the previous full check.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><b><span data-contrast=\"auto\">What is right: <\/span><\/b><span data-contrast=\"auto\">the NACP will have more tools to conduct a full check of all property that is owned by the declarant or members of their family.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"auto\">What is wrong: <\/span><\/b><span data-contrast=\"auto\">\u201cnew sources of information\u201d is a very broad concept. Its loose interpretation may lead to power abuse and pressure on declarants.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"auto\">Alternative solution: <\/span><\/b><span data-contrast=\"auto\">to introduce a clear definition of what constitutes \u201cnew sources of information.\u201d<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"auto\">Background information:<\/span><\/b><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">On November 8, 2023, <\/span><a href=\"https:\/\/neighbourhood-enlargement.ec.europa.eu\/ukraine-report-2023_en\"><span data-contrast=\"none\">the European Commission published a report<\/span><\/a><span data-contrast=\"auto\"> on Ukraine. Among other things, it recommended lifting the restrictions on the NACP regarding the repeated checks of assets and checks of property acquired by declarants before being appointed to civil service positions. The restrictions should be lifted only to an extent that does not harm national security and state interests while martial law is declared.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Draft bill #10262 of November 14, 2023\u00a0 Cosponsors: the Cabinet of Ministers of Ukraine\u00a0 Status: sent for review to the Parliamentary Committee on Anti-Corruption Policy\u00a0 Who is affected: National Agency on Corruption Prevention (NACP) and declarants\u00a0 Summary:\u00a0 the NACP will check the grounds for obtaining property, including real property, acquired by the declarant or their [&hellip;]<\/p>\n","protected":false},"author":50,"featured_media":11950,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[259],"tags":[],"level":[],"area":[],"coauthors":[1036],"class_list":["post-12163","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-monitoring"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.9 - 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