{"id":12453,"date":"2024-01-23T15:23:54","date_gmt":"2024-01-23T13:23:54","guid":{"rendered":"https:\/\/centreua.org\/?p=12453"},"modified":"2024-01-23T15:23:54","modified_gmt":"2024-01-23T13:23:54","slug":"restrictions-for-the-nacp-to-check-assets-of-officials","status":"publish","type":"post","link":"https:\/\/centreua.org\/en\/monitoring\/restrictions-for-the-nacp-to-check-assets-of-officials\/","title":{"rendered":"Restrictions for the NACP to check assets of officials"},"content":{"rendered":"<p><span style=\"color: #800000;\"><b>Draft bill #<\/b><a style=\"color: #800000;\" href=\"https:\/\/itd.rada.gov.ua\/billInfo\/Bills\/Card\/43548\"><b>10413<\/b><\/a><b> of January 17, 2024<\/b>\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Cosponsors: <\/span><\/b><span data-contrast=\"auto\">MPs Antonina Slavytska (Restoration of Ukraine group) and Oleksandr Tkachenko (Servant of the People faction)<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:240,&quot;335559740&quot;:240}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Status<\/span><\/b><span data-contrast=\"none\">: <\/span><span data-contrast=\"auto\">sent for review to the Anti-Corruption Policy Committee<\/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;:240}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Who is affected: <\/span><\/b><span data-contrast=\"none\">the <\/span><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;:240}\">\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;335559739&quot;:225,&quot;335559740&quot;:480}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"2\" 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;\uf0b7&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"auto\">the NACP will monitor the lifestyle of officials only for the period when they are in office and obliged to submit 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;:240}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"2\" 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;\uf0b7&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\"><span data-contrast=\"auto\">the monitoring will cover only assets, incomes, expenditures, services, and other elements of lifestyle acquired or received by the declarant while he or she holds an official position and is obliged to submit an asset declaration<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:225,&quot;335559740&quot;:240}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><b><span data-contrast=\"none\">Why this is important: <\/span><\/b><span data-contrast=\"auto\">asset declarations and monitoring of officials\u2019 assets are the key elements of the anti-corruption reform. Checks of a declarant\u2019s assets prior to appointment and after dismissal give a better understanding of their integrity and are an important controlling mechanism.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:225,&quot;335559740&quot;:240}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">What is wrong: <\/span><\/b><span data-contrast=\"auto\">the NACP will have fewer powers while conducting full checks of assets owned by declarants and their family members.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:225,&quot;335559740&quot;:240}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Alternative solution:<\/span><\/b> <span data-contrast=\"auto\">withdraw the draft bill.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:225,&quot;335559740&quot;:480}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Background:<\/span><\/b><span data-contrast=\"none\"> On November 8, 2023, the European Commission published a report 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;335559739&quot;:160,&quot;335559740&quot;:240}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">On December 8, 2023, the President signed a law granting the NACP the authority to verify the grounds for acquiring 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;:160,&quot;335559740&quot;:240}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Additional information:<\/span><\/b><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:240}\">\u00a0<\/span><\/p>\n<p><a href=\"https:\/\/youtu.be\/rWtwa1sZb1M\"><i><span data-contrast=\"none\">Ok, So What?<\/span><\/i><span data-contrast=\"none\"> podcast, ep.\u202f133<\/span><\/a><span data-contrast=\"auto\">: What changes await anti-corruption bodies?<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:240}\">\u00a0<\/span><\/p>\n<p><a href=\"https:\/\/zn.ua\/ukr\/anticorruption\/nazkverkhovna-rada-shans-na-perezavantazhennja-vidnosin-i-vikliki-dlja-majbutnoho-ochilnika.html\"><span data-contrast=\"none\">Article<\/span><\/a><span data-contrast=\"none\"> by Oleksii Voloshyn: NACP &amp; Verkhovna Rada: an Opportunity to Reboot Relations and Challenges for the Future Head<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:240}\">\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Draft bill #10413 of January 17, 2024\u00a0 Cosponsors: MPs Antonina Slavytska (Restoration of Ukraine group) and Oleksandr Tkachenko (Servant of the People faction)\u00a0 Status: sent for review to the Anti-Corruption Policy Committee\u00a0 Who is affected: the National Agency on Corruption Prevention (NACP) and declarants\u00a0 Summary:\u00a0 the NACP will monitor the lifestyle of officials only for [&hellip;]<\/p>\n","protected":false},"author":39,"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":[1023],"class_list":["post-12453","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 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Draft bill #10413 of January 17, 2024 Cosponsors: MPs Antonina Slavytska (Restoration of Ukraine group) and Oleksandr Tkachenko (Servant of the People faction) Status: sent for review to the Anti-Corruption Policy Committee Who is affected: the National Agency on Corruption Prevention (NACP) and declarants Summary: the NACP will monitor the lifestyle of officials only for\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" 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