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Joint Order No. 58/560/795/679/99 of the Prosecutor General of Ukraine, Ministry of Interior, Security Service, State Tax Administration and State Judicial Administration validating the Procedure of accounting of corruption offences and other offences related to corruption.

Country/Territory
Ukraine
Document type
Regulation
Date
2008
Source
FAO, FAOLEX
Subject
General
Keyword
Governance Access-to-justice Offences/penalties Legal proceedings/administrative proceedings Enforcement/compliance Data collection/reporting Access-to-information Monitoring
Geographical area
Black Sea, CIS (Commonwealth of Independent States), Eastern Europe, Europe, Europe and Central Asia
Entry into force notes
This Order enters into force on 1 January 2009.
Abstract

This Joint Order establishes the Procedure of accounting of corruption offences and other offences related to corruption establishing accounting for acts of corruption and other corruption-related offences by the bodies of the Ministry of Interior in accordance with information reports and results of examination of corruption offences in courts. In order to properly monitor the performance of the bodies combating corruption and detecting acts of corruption, and also bringing to administrative responsibility the guilty persons shall be filed a report in accordance with form 1-KOR contained in the Annex implementing the Law No. 1700-VII “On Prevention of corruption.” The generalized report on Ukraine as a whole in accordance with the established form within the established deadline shall be submitted to the Prosecutor General's Office, the Security Service, State Tax Administration, State Judicial administration, State Statistics Committee and the Chief Department of Civil Service of Ukraine.

Full text
Ukrainian
Website
sfs.gov.ua

References - Legislation

Implements

Law No. 1700-VII “On Prevention of corruption.”

Legislation | Ukraine | 2014 (2017)

Keyword: Framework law, Institution, Governance, Access-to-justice, Risk assessment/management, Offences/penalties, Legal proceedings/administrative proceedings, Enforcement/compliance, Classification/declassification, Data collection/reporting, Access-to-information, Monitoring, International relations/cooperation

Source: FAO, FAOLEX