(Links to the original documents on the Verkhovna Rada of Ukraine website)

INTERNATIONAL DOCUMENTS

UNITED NATIONS CONVENTION AGAINST CORRUPTION (THE LAW OF UKRAINE OF 18.10.2006 № 251-V);

CIVIL CONVENTION ON DRIVE AGAINST CORRUPTION (THE LAW OF UKRAINE OF 16.03.2005 № 2476-ІV);

CRIMINAL CONVENTION ON DRIVE AGAINST CORRUPTION (THE LAW OF UKRAINE OF 18.10.2006 № 252-V);

THE LAWS OF UKRAINE

THE LAW OF UKRAINE OF 14.10.2014 № 1699-VII “ON PRINCIPLES OF STATE ANTI-CORRUPTION POLICY OF UKRAINE (ANTI-CORRUPTION STRATEGY) FOR 2014-2017”;

THE LAW OF UKRAINE OF 07.04.2011 № 3207-VІ “ON INTRODUCTION OF CHANGES TO SOME LEGISLATIVE ACTS OF UKRAINE CONCERNING AMENABILITY FOR CORRUPTION LAWLESSNESS”;

THE LAW OF UKRAINE OF 18.04.2013 № 221-VІІ “ON INTRODUCTION OF CHANGES TO SOME LEGISLATIVE ACTS OF UKRAINE CONCERNING BRINGING THE NATIONAL LAWS IN LINE WITH THE STANDARDS OF CRIMINAL CONVENTION ON DRIVE AGAINST CORRUPTION”;

THE LAW OF UKRAINE OF 14.05.2013 № 224-VІІ “ON INTRODUCTION OF CHANGES TO SOME LEGISLATIVE ACTS OF UKRAINE CONCERNING IMPLEMENTATION OF STATE ANTI-CORRUPTION POLICY”;

THE LAW OF UKRAINE OF 14.10.2014 № 1700-VII “ON PREVENTION OF CORRUPTION”;

THE LAW OF UKRAINE OF 14.10.2014 № 1698-VII “ON NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE”;

THE LAW OF UKRAINE OF 25.12.2015 № 922-VIIІ “ON PUBLIC PROCUREMENT”;

THE ACTS OF THE PRESIDENT OF UKRAINE

THE DECREE OF THE PRESIDENT OF UKRAINE OF 05.10.2011 № 964/2011 “ON TOP-PRIORITY MEASURES TO IMPLEMENT THE LAW OF UKRAINE “ON PRINCIPLES OF PREVENTING AND COUNTERING CORRUPTION”;

THE DECREE OF THE PRESIDENT OF UKRAINE OF 21.10.2011 № 1001/2011 “ON NATIONAL ANTI-CORRUPTION STRATEGY FOR 2011-2015”;

THE ACTS OF THE CABINET OF MINISTERS OF UKRAINE

THE RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE OF 13.06.2000 № 950 “ON ADOPTION OF PROCEDURE OF OFFICIAL INVESTIGATION CONCERNING THE PERSONS AUTHORIZED TO PERFORM THE FUNCTIONS OF STATE OR LOCAL GOVERNMENT”;

THE RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE OF 16.11.2011 № 1195 “ON ADOPTION OF PROCEDURE OF TRANSFER OF PRESENTS OBTAINED AS PRESENTS TO STATE, AUTONOMOUS REPUBLIC OF CRIMEA , TERRITORIAL COMMUNITY, STATE OR MUNICIPAL INSTITUTIONS OR ORGANIZATIONS”; 

THE RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE OF 04.09.2013 № 706 “THE ISSUES OF PREVENTION AND REVEALING OF CORRUPTION”;

THE RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE OF 29.04.2015 № 265 “ON ADOPTION OF STATE PROGRAM FOR IMPLEMENTATIOM OF PRINCIPLES OF STATE ANTI-CORRUPTION POLICY IN UKRAINE (ANTI-CORRUPTION STRATEGY) FOR 2015-2017 РОКИ”;

THE ORDERS OF THE MINISTRY OF JUSTICE OF UKRAINE

THE ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE OF 23.06.2010 № 1380/5 “ON ADOPTION OF METHODOLOGY OF CONDUCTING ANTI-CORRUPTION EXPERTISE OF THE DRAFTS OF REGULATORY LEGAL ACTS”;

THE ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE OF 11.01.2012 № 39/5 “ON ADOPTION OF THE REGULATION ON UNIFORM STATE REGISTER OF PERSONS WHO COMMITED CORRUPTION OFFENCE”; 

THE ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE OF 23.03.2012 № 448/5 “ON ADOPTION OF PROCEDURE OF CONDUCTING SPECIAL CHECK OF PRESENCE OF PERSONS WHO PRETEND TO HOLD OFFICE CONNECTED WITH PERFORMANCE OF FUNCTIONS OF STATE OR LOCAL GOVERNMENT, CORPORATE RIGHTS”;

THE ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE AND THE MINISTRY OF ECONOMIC DEVELOPMENT OF UKRAINE OF 30.09.2013 № 2055/5/1153 “ON NATIONAL SYSTEM OF EVALUATION OF CORRUPTION LEVEL”;

THE DECISIONS OF THE NATIONAL AGENCY FOR CORRUPTION PREVENTION

THE DECISION OF THE NATIONAL AGENCY FOR CORRUPTION PREVENTION OF 10.06.2016  № 2 “ON COMMENCEMENT OF WORK OF THE SYSTEM OF SUBMISSION AND PUBLIC DISCLOSURE OF DECLARATIONS OF PERSONS AUTHORIZED TO PERFORM FUNCTIONS OF STATE OR LOCAL GOVERNMENT”;

THE DECISION OF THE NATIONAL AGENCY FOR CORRUPTION PREVENTION OF 10.06.2016

№ 3 “ON FUNCTIONING OF UNIFIED STATE REGISTER OF DECLARATIONS OF PERSONS AUTHORIZED TO PERFORM FUNCTIONS OF STATE OR LOCAL GOVERNMENT”;

THE DECISION OF THE NATIONAL AGENCY FOR CORRUPTION PREVENTION OF 06.09.2016  № 19 “ON ADOPTION OF PROCEDURE OF CHECKING THE FACT OF SUBMISSION OF DECLARATIONS BY DECLARATION ENTITIES IN ACCORDANCE WITH THE LAW OF UKRAINE “ON PREVENTION OF CORRUPTION” AND NOTIFICATION OF THE NATIONAL AGENCY FOR CORRUPTION PREVENTION ON THE CASES OF NON-SUBMISSION OR UNTIMELY SUBMISSION OF SUCH DECLARATIONS”;

THE DECISION OF THE NATIONAL AGENCY FOR CORRUPTION PREVENTION OF 06.09.2016  № 20 “ON ADOPTION OF PROCEDURE OF INFORMING THE NATIONAL AGENCY FOR CORRUPTION PREVENTION ON OPENING OF FOREIGN CURRENCY ACCOUNT IN NON-RESIDENT BANK AND INTRODUCTION OF CHANGES TO PROCEDURE OF FORMATION, MAINTAINING AND PUBLIC DISCLOSURE (ISSUE) OF INFORMATION OF UNIFIED STATE REGISTER OF DECLARATIONS OF PERSONS AUTHORIZED TO PERFORM FUNCTIONS OF STATE OR LOCAL GOVERNMENT”;

THE DECISION OF THE NATIONAL AGENCY FOR CORRUPTION PREVENTION OF 10.02.2017 № 56 “ON ADOPTION OF PROCEDURE OF CONTROL AND FULL CHECKING OF DECLARATION OF A PERSON  AUTHORIZED TO PERFORM FUNCTIONS OF STATE OR LOCAL GOVERNMENT”;

THE PROCEDURE OF INFORMING THE NATIONAL AGENCY FOR CORRUPTION PREVENTION ON OPENING OF FOREIGN CURRENCY ACCOUNT IN NON-RESIDENT BANK;

THE REGULATORY LEGAL ACTS OF OTHER STATE AGENCIES

THE ORDER OF THE MINISTRY OF EDICATION AND SCIENCE, YOUTH AND SPORT OF UKRAINE OF 10.09.2012 № 986 “ON PROCEDURE OF CONDUCTING SPECAIL CHECK OF INFORMATION ON EDUCATION, SCIENTIFIC DEGREE, ACADEMIC TITLE OF PERSONS WHO PRETEND TO HOLD OFFICE  CONNECTED WITH PERFORMANCE OF FUNCTIONS OF STATE OR LOCAL GOVERNMENT”;

THE ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE OF 18.03.2015 № 383/5 “SOME ISSUES OF CONDUCTING ANTI-CORRUPTION EXPERTISE”

 

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