The Anti-Corruption Program of ARMA and information on its implementation
The Anti-Corruption Program of ARMA for 2023–2025
Order of ARMA No. 65 of 5 April 2023 “On the establishment of a working group to assess corruption risks in ARMA's activities”
Announcement on the acceptance of proposals from members of the public regarding candidates for inclusion in the working group to assess corruption risks in ARMA's activities
In accordance with Order of ARMA No. 46 of 21 March 2023 “On the assessment of corruption risks in ARMA's activities”, the procedure for assessing corruption risks in ARMA's activities has been initiated. In this regard, ARMA invites representatives of external stakeholders to join the working group on assessing corruption risks in ARMA's activities.
The following candidates may be submitted to the working group:
- representatives of civil society who exercise public control over ARMA's activities;
- experts with specialised knowledge in the field of ARMA's activities and/or in the field of preventing and combating corruption;
- representatives of legal entities that interact with ARMA, if there is no information about them in the Unified State Register of Persons Who Have Committed Corruption or Corruption-Related Offences.
To be included in the working group, candidates must submit a letter of motivation documenting their knowledge of ARMA's activities, experience in anti-corruption work, references to work in this field, and research on anti-corruption issues.
The deadline for submitting the motivation letter is 1 April 2023 to the ARMA email address: info@arma.gov.ua.
Additional documents:
Report on the implementation of the ARMA Action Plan for the first half of 2025
Report on the implementation of the ARMA Action Plan for the second half of 2024
Report on the implementation of the ARMA Action Plan for the first half of 2024
Report on the implementation of the ARMA Action Plan for the second half of 2023
Methodology for managing corruption risks, approved by Order of the National Agency on Corruption Prevention No. 830/21 of 28 December 2021
Order of ARMA No. 46 of 21 March 2023 “On conducting an assessment of corruption risks in the activities of ARMA”
Order of ARMA dated 13 January 2023 No. 5 “On approval of the Regulations on the working group for assessing corruption risks”
Order of ARMA dated 8 February 2022 No. 42 “On the establishment and approval of the composition of the Commission for assessing corruption risks”
Order ARMA No. 28 of 24 January 2022 “On conducting corruption risk assessments”
Order ARMA No. 518 of 1 December 2020 “On amendments to the ARMA Anti-Corruption Program for 2020-2021”
Order ARMA No. 410 of 23 September 2020 “On the approval of the ARMA Anti-Corruption Program for 2020-2021”
Order ARMA No. 38 of 28 January 2021 “On Amendments to the ARMA Anti-Corruption Program for 2020-2021”
Order ARMA No. 144 dated 3 March 2020 “On Approval of the Composition of the Corruption Risk Assessment Commission”
Order ARMA No. 498 dated 13 November 2020 “On Amendments to the Composition of the Corruption Risk Assessment Commission of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes”
Order ARMA No. 515 dated 27 November 2020 “On Amendments to the Report on the Results of Corruption Risk Assessment in the Activities of ARMA”
Report on the Results of Corruption Risk Assessment in the Activities of ARMA
Appendix No. 1 to the Report on the Results of Corruption Risk Assessment in the Activities of ARMA
Appendix No. 2 to the Report on the results of the assessment of corruption risks in the activities of ARMA
Order of ARMA No. 39 of 28 January 2021 “On amendments to the Appendix No. 2 to the Report on the results of the assessment of corruption risks in the activities of ARMA”
Appendix No. 2 to the Report on the results of assessing corruption risks in the activities of ARMA
Order of ARMA. 222 of 30 April 2020 “On approval of the Report on the results of assessing corruption risks in the activities of ARMA”