Improve asset recovery legislation, in particular implementing EU Directive 2014/42
Themes: Asset recovery
Last updated: October 2018
Concrete: Concrete | New: New | Ambitious: Ambitious
Law 2016, № 11, Article 129 - Improving the fundamentals of the National Agency of Ukraine
October 2018 update: No change.
June 2018 update: Law 2016, № 11, Article 129 improved the fundamentals of the National Agency of Ukraine on identifying, tracing and managing assets received from corruption and other crimes. These amendments followed on from the recommendations contained in the sixth report of the European Commission on the state of Ukraine's liberalisation action plan for Ukraine.