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Ukraine

7 commitments


COMPLETE 0% ONGOING 42.9% UNDERWAY 0% NO DATA 0% INACTIVE 57.1% OVERDUE 0% DROPPED 0%

Access to International Law Enforcement

Committing to implement bilateral agreements that provide full and effective access for law enforcement agencies and financial intelligence units of a partner country to information on the final beneficiaries of the companies registered in the territory of another partner country

Country: Ukraine

Status: ongoing

Themes: Beneficial ownership

Last updated: June 2018

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Global Asset Recovery Forum

To support victims, take further steps to improve asset recovery legislation, in particular implementing EU Directive 2014/42, operationalise the National Agency for Detection, Tracing and Management of Proceeds of Corruption and Other Crimes in 2017 and participate with others in the International Asset Recovery Forum 2017.

Country: Ukraine

Status: ongoing

Themes: Asset recovery

Last updated: June 2018

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Information collection, sharing, availability

Putting in place mechanisms to verify the accuracy of the Beneficial Ownership information provided by companies and enforce compliance with the obligation to submit this information by June of 2017.

Country: Ukraine

Status: inactive

Themes: Beneficial ownership

Last updated: June 2018

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International Anti-Corruption Coordination Centre

Welcoming to establish an International Anti-Corruption Law Enforcement Coordination Centre and expressing willingness to cooperate with it.

Country: Ukraine

Status: inactive

Themes: Law enforcement

Last updated: June 2018

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Legislation

Improve asset recovery legislation, in particular implementing EU Directive 2014/42

Country: Ukraine

Status: inactive

Themes: Asset recovery

Last updated: June 2018

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Open Contracting

Protecting against and exposing misuse of public funds by continuing to make public procurement via e-platforms open by default to all, and sharing experiences by participating with Mexico and others in an international ‘Contracting Group’.

Country: Ukraine

Status: ongoing

Themes: Public procurement

Last updated: June 2018

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Public Contracting

Punish corruption by preventing corrupt bidders and those who seek to hide their beneficial owners from accessing public contracts and procurement by establishing accessible central databases and address ways of sharing information on corrupt bidders across borders.

Country: Ukraine

Status: inactive

Themes: Beneficial ownership

Last updated: June 2018

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