Regulatory framework and methodological guidelines on preventing corruption
The regulatory framework for anti-corruption activities
Anti-corruption materials of a methodological, explanatory and informational nature
|
Declaration |
Guide to declaring 2025 Clarification dated 29 December 2021 No. 11 On the application of certain provisions of the Law of Ukraine “On Prevention of Corruption” regarding financial control measures (submission of declarations, notification of significant changes in property status, notification of opening a currency account)
Clarification No. 2 dated 28 February 2022 on the application of certain provisions of the Law of Ukraine “On Prevention of Corruption” regarding financial control measures under martial law Clarification dated 7 March 2022 No. 4 Regarding the application of certain provisions of the Law of Ukraine “On Prevention of Corruption” concerning financial control measures under martial law (submission of declarations, notification of significant changes in property status, notification of opening a foreign currency account with a non-resident bank, conducting inspections)
|
|
Conflict of interest |
Prevention and resolution of conflicts of interest, compliance with restrictions on the prevention of corruption 2025 Clarification dated 13 June 2022 No. 11 regarding the presence/absence of a conflict of interest during the exercise of powers on certain issues of remuneration Clarification No. 14 dated 15 December 2022 on the application of the provisions of the Law of Ukraine “On Prevention of Corruption” regarding compliance with restrictions on combining and concurrent employment with other types of activities under martial law |
|
Whistleblowers |
Guide for whistleblowers Presentation to the guide for whistleblowers Clarification dated 18 June 2021 No. 6 “On ensuring the whistleblower's right to receive information”
Clarification dated 24 February 2021 No. 3 “On mechanisms for encouraging and forming a culture of reporting possible facts of corruption or corruption-related offences, other violations of the Law of Ukraine “On Prevention of Corruption”” Clarification No. 4 dated 24 February 2021 “On ensuring the right of whistleblowers to confidentiality and anonymity” Clarification No. 8 dated 1 June 2022 “On guarantees for the protection of whistleblowers labour rights” Clarification No. 6 dated 9 July 2020 “On the provision of free secondary legal aid to whistleblowers” Clarification No. 2 dated 12 June 2023 “On the legal status of whistleblowers” Clarification No. 3 dated 31 August 2023 “On receiving and reviewing reports of possible corruption or corruption-related offences, other violations of the Law of Ukraine “On Prevention of Corruption”” |
|
Explanation during wartime |
Clarificationn dated 01.03.2022 No. 3 regarding the submission of a declaration by a “candidate for office” and the conduct of a special check under martial law Clarification dated 14 March 2022 No. 5 on the application and compliance with certain provisions of the Law of Ukraine “On Political Parties in Ukraine” regarding the use of party funds for state defence and public safety Clarification No. 6 dated 14 March 2022 on the application of certain provisions of the Law of Ukraine “On Prevention of Corruption” regarding compliance with restrictions on the prevention of corruption during participation in the defence of Ukraine Clarification No. 7 dated 12 May 2022 on conducting special checks until Ukraine's victory over the Russian Federation |
|
Explanation regarding other mechanisms for preventing and combating corruption |
Clarification dated 3 June 2020 No. 3 "On the procedure for state bodies to follow after civil servants have been found guilty by a court of committing a corruption offence or an offence related to corruption” Clarification No. 10 dated 19 November 2021 “On the specifics of implementing the prohibition on receiving benefits, services and property by state authorities and local self-government bodies (Article 54 of the Law of Ukraine “On Preventing Corruption”) and responsibility for making decisions regarding persons who have accepted such benefits, services and property” Clarification No. 9 dated 2 June 2022 “On the submission by specially authorised entities in the field of anti-corruption of requests for official investigations to identify the causes and conditions that contributed to the commission of a corruption or corruption-related offence” |