Ecolex Logo
The gateway to
environmental law
Search results » Legislation

Order No. 1380/5 of the Ministry of Justice validating the Methodology of the performance of anti-corruption expertise.

Country/Territory
Ukraine
Document type
Regulation
Date
2010 (2013)
Source
FAO, FAOLEX
Subject
General
Keyword
Governance Access-to-justice Human rights Offences/penalties Legal proceedings/administrative proceedings Enforcement/compliance Local government
Geographical area
Black Sea, CIS (Commonwealth of Independent States), Eastern Europe, Europe, Europe and Central Asia
Abstract

This Methodology defines typical types, criteria and methods of assessment, as well as ways to identify and eliminate corruption-causing factors in normative legal acts and drafts of normative legal acts. Anti-corruption examination shall be intended detection in normative legal acts, drafts of normative legal acts of corruption-causing factors and development of recommendations for their elimination. It establishes that normative legal acts and draft normative legal acts related to the following issues shall be subject to mandatory anti-corruption expertise: (a) human and civil rights and freedoms; (b) powers of public authorities and local government, powers of persons authorized to perform state or local functions of municipalities; (c) provision of administrative services; (d) distribution and spending of funds of the State budget and local budgets; and (e) competitive (tender) procedures. During the examination, the following corruption-causing factors shall be identified and assessed: (a) unclear definition of functions, rights, duties and responsibilities of bodies of state power and local self-government, persons authorized to perform the functions of the state or local self-government; (b) creating excessive burdens for recipients of administrative services; (c) absence or unclearness of administrative procedures; and (d) absence or shortcomings of competitive (tender) procedures.

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