DIGITAL CONSULTATIONS WITH THE PUBLIC
DIGITAL CONSULTATIONS WITH THE PUBLIC
Information about mechanisms or procedures through which the public can represent their interests or otherwise influence the exercise of the powers of the information manager
The democratic model of public administration provides for the active participation of citizens and interest groups in the decision-making process. This requires the existence of appropriate legal mechanisms and procedures which, on the one hand, allow citizens to influence the decision-making process and, on the other hand, enable these decisions to be made quickly and effectively.
In accordance with the Law of Ukraine "On Citizens' Appeals", citizens may submit proposals to public authorities. A proposal is a citizen's appeal expressing advice or recommendations regarding the activities of state authorities and local self-government bodies, deputies at all levels, and officials, as well as opinions on the regulation of social relations and living conditions of citizens, the improvement of the legal basis of state and public life, and the socio-cultural and other spheres of activity of the state and society.
NOTIFICATION on the publication of the Draft Decree of the Cabinet of Ministers of Ukraine "On approval of the Procedure for calculating the expected value of the subject of procurement of services for the management of assets (assets) by the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes"
In accordance with Article 9 of the Law of Ukraine "On the Principles of State Regulatory Policy in the Sphere of Economic Activity" ARMA announces the publication on the official website of ARMA of the Draft Decree of the Cabinet of Ministers of Ukraine "On establishing the minimum amount of insurance coverage under an asset manager liability insurance contract" (hereinafter referred to as the draft) for the purpose of receiving comments and proposals from individuals, legal entities and their associations.
The draft was developed in accordance with the Law of Ukraine "On Amendments to the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes" regarding the strengthening of the institutional capacity of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes, and improving asset management mechanisms" No. 4503-IX.
The purpose of the draft is to approve the procedure for calculating the expected value of the subject of procurement of asset management services (assets) by the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes, in accordance with part two of Article 21-5 of the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes".
The draft regulatory act and related materials are published on the official website of ARMA https://arma.gov.ua/ ("Public Consultations/Electronic Public Consultations").
The period during which comments and proposals on the draft regulatory act from individuals, legal entities and their associations will be accepted is one month.
Comments and proposals will be accepted from 21 October 2025 to 22 November 2025 in electronic form at info@arma.gov.ua
Draft Decree of the Government of Ukraine
Analysis of the regulatory impact
NOTIFICATION on the publication of the Draft Decree of the Cabinet of Ministers of Ukraine "On establishing the minimum insurance amount under an asset manager liability insurance contract"
In accordance with Article 9 of the Law of Ukraine "On the Principles of State Regulatory Policy in the Sphere of Economic Activity" ARMA announces the publication on the official website of ARMA of the Draft Decree of the Cabinet of Ministers of Ukraine "On establishing the minimum insurance amount under an asset manager liability insurance contract" (hereinafter referred to as the draft) for the purpose of receiving comments and proposals from individuals, legal entities and their associations.
The draft was developed in accordance with the Law of Ukraine "On Amendments to the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes" regarding the strengthening of the institutional capacity of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes, and improving asset management mechanisms" No. 4503-IX.
The purpose of the draft is to establish the minimum amount of insurance coverage under an asset manager's liability insurance contract, in accordance with paragraph nine of part two of Article 21 of the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes."
The draft regulatory act and related materials are available on the official website of ARMA https://arma.gov.ua/ ("Public Consultations/Electronic Public Consultations").
The period during which comments and proposals on the draft regulatory act from individuals, legal entities and their associations will be accepted is one month.
Comments and proposals will be accepted from 17 October 2025 to 18 November 2025 in electronic form at info@arma.gov.ua
Draft Decree of the Government of Ukraine
Analysis of the regulatory impact
NOTIFICATION on the publication of the Draft Decree of the Cabinet of Ministers of Ukraine "On Approval of the Procedure for Approving the Amount of Expenses of the Asset Manager"
In accordance with Article 9 of the Law of Ukraine "On the Principles of State Regulatory Policy in the Sphere of Economic Activity" ARMA announces the publication on the official website of ARMA of the Draft Decree of the Cabinet of Ministers of Ukraine "On Approval of the Procedure for Approving the Amount of Expenses of the Asset Manager" (hereinafter referred to as the draft) for the purpose of receiving comments and proposals from individuals and legal entities, their associations.
The draft was developed in accordance with the Law of Ukraine "On Amendments to the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes" regarding the strengthening of the institutional capacity of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes, and improvement of asset management mechanisms" No. 4503-IX.
The purpose of the draft is to approve the Procedure for agreeing on the amount of expenses incurred by the asset manager (pool of assets) for the effective management of assets for which a management decision has been made, and reimbursed from the income from the management of such assets in accordance with the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes".
The draft regulatory act and related materials are available on the official website of ARMA https://arma.gov.ua/ ("Public Consultations/Electronic Public Consultations").
The period for accepting comments and proposals on the draft regulatory act from individuals, legal entities and their associations is one month.
Comments and proposals will be accepted from 10 October 2025 to 11 November 2025 in electronic form at info@arma.gov.ua
Draft Decree of the Government of Ukraine
Analysis of the regulatory impact
NOTIFICATION on the publication of a draft regulatory act – draft resolution of the Cabinet of Ministers of Ukraine "Certain issues concerning the selection of a manager of simple assets (assets)"
On 18 June 2025, the Verkhovna Rada of Ukraine adopted the Law of Ukraine "On Amendments to the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes" regarding the strengthening of the institutional capacity of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes, and improvement of asset management mechanisms" No. 4503-IX (hereinafter – Law No. 4503-IX), which came into force on 30 July 2025, introducing a number of amendments to the Law.
In accordance with Part 1 of Article 2 of the Law, the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes (hereinafter referred to as the National Agency, ARMA) is the central executive body with special status that ensures the formation and implementation of state policy in the field of finding and tracing for assets that may be seized in criminal proceedings or in cases of recognition of assets as unjustified and their recovery as state revenue, and/or the management of assets seized in criminal proceedings or in cases involving the recognition of assets as unjustified and their recovery as state revenue, or which have been confiscated in criminal proceedings or recovered by court order as state revenue as a result of their recognition as unjustified.
Article 213 of the Law stipulates that the National Agency shall select the manager of a simple asset (assets) using an electronic procurement system in two stages:
1) preliminary qualification of participants;
2) determination of the manager of a simple asset (assets) by holding an auction among participants who have passed the preliminary qualification.
According to the Law, the procedure for preliminary qualification of participants for the selection of a manager of simple assets using an electronic procurement system, the procedure for maintaining a list of participants who have passed preliminary qualification, the procedure for conducting an auction, and the methodology for evaluating proposals are established by the Cabinet of Ministers of Ukraine.
The draft regulatory act and related materials are published on the official website of ARMA https://arma.gov.ua/ ("Public Consultations/Electronic Public Consultations").
The period during which comments and proposals on the draft regulatory act from individuals, legal entities and their associations will be accepted is one month.
Comments and proposals will be accepted from 4 October 2025 to 5 November 2025 in electronic form at info@arma.gov.ua
NOTIFICATION on the publication of the Draft Decree of the Cabinet of Ministers of Ukraine "Certain issues of selecting a manager of complex assets"
In accordance with Article 9 of the Law of Ukraine "On the Principles of State Regulatory Policy in the Sphere of Economic Activity" ARMA announces the publication on the official website of ARMA of the draft resolution of the Cabinet of Ministers of Ukraine "Certain Issues of Selecting a Manager of Complex Assets" (hereinafter referred to as the draft) for the purpose of receiving comments and proposals from individuals and legal entities, as well as their associations.
The draft was developed to meet the requirements of paragraph seven of part five of Article 214 of the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes."
The draft regulatory act and related materials are available on the official website of ARMA https://arma.gov.ua/ ("Public Consultations/Electronic Public Consultations").
The period during which comments and proposals on the draft regulatory act from individuals, legal entities and their associations will be accepted is one month.
Comments and proposals will be accepted from 1 October 2025 to 2 November 2025 in electronic form at info@arma.gov.ua
NOTIFICATION on the publication of the Draft Decree of the Cabinet of Ministers of Ukraine "On approval of the procedure for controlling the effectiveness of asset management"
In accordance with Article 9 of the Law of Ukraine "On the Principles of State Regulatory Policy in the Sphere of Economic Activity" ARMA announces the publication on the official website of ARMA of the draft resolution of the Cabinet of Ministers of Ukraine "On Approval of the Procedure for Monitoring the Effectiveness of Asset Management" (hereinafter referred to as the draft) with the aim of receiving comments and proposals from individuals, legal entities and their associations.
The draft was developed in accordance with the Law of Ukraine "On Amendments to the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes" regarding the strengthening of the institutional capacity of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes, and improvement of asset management mechanisms" No. 4503-IX.
The draft regulatory act and related materials are available on the official website of ARMA https://arma.gov.ua/ ("Public Consultations/Electronic Public Consultations").
The period for accepting comments and proposals on the draft regulatory act from individuals, legal entities and their associations is one month.
Comments and proposals will be accepted from 11 September 2025 to 11 October 2025 in electronic form at info@arma.gov.ua
Draft Decree of the Government of Ukraine
Analysis of the regulatory impact
Table of proposals and comments from public organisations
NOTIFICATION on the publication of the Draft Decree of the Cabinet of Ministers of Ukraine "On approval of the procedure for storing assets taken over by the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes"
In accordance with Article 9 of the Law of Ukraine "On the Principles of State Regulatory Policy in the Sphere of Economic Activity," ARMA announces the publication on the official website of ARMA of the draft resolution of the Cabinet of Ministers of Ukraine "On Approval of the Procedure for the Storage of Assets Taken into Management by the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes" for the purpose of receiving comments and proposals from individuals, legal entities and their associations.
The draft resolution of the Cabinet of Ministers of Ukraine "On Approval of the Procedure for the Storage of Assets Taken into Management by the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes" was developed with the aim of approving the Procedure for the storage of assets taken into management by the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes. The storage of assets is carried out by the National Agency in compliance with the conditions necessary to preserve the properties of the assets, prevent the risks of their damage, loss, or encroachment on such assets.
For the purpose of storing assets, the National Agency has the right to:
1) conclude civil law contracts with business entities that have the necessary material and technical base, personnel with the appropriate professional skills and experience to ensure the proper storage of assets;
2) enter into civil law contracts with specialised organisations to ensure the protection of assets that need protection from external influences or risks of encroachment;
3) conduct an inventory of assets in order to check their condition and compliance with storage conditions
4) order expert opinions or consultations on assets with specific characteristics;
5) take other measures necessary to ensure proper storage conditions for assets.
The National Agency shall determine the business entities and specialised organisations to be engaged for the storage of assets in accordance with the procedure established by the Law of Ukraine "On Public Procurement". The procedure for the storage of assets by the National Agency shall be approved by the Cabinet of Ministers of Ukraine.
The draft regulatory act and related materials are published on the official website of ARMA https://arma.gov.ua/ ("Public Consultations/Electronic Public Consultations").
The period during which comments and proposals on the draft regulatory act from individuals, legal entities and their associations are accepted is one month.
Comments and proposals are accepted from 9 September 2025 to 9 October 2025 in electronic form at info@arma.gov.ua
Draft resolution of the Government of Ukraine
Analysis of the regulatory impact
Table of proposals and comments from public organisations submitted to ARMA on the Draft Decree
Notification on the publication of a draft regulatory act – Draft Order of ARMA "On recognising as invalid the Order of ARMA dated 23 March 2022 No. 78
The procedure for determining the valuation entity (competitive selection) provided for by the Procedure for competitive selection of valuation entities, approved by ARMA Order No. 78 of 23 March 2022, registered with the Ministry of Justice of Ukraine on 13 May 2022 under No. 515/37851, does not comply with the requirements of part two of Article 19 of the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes" (as amended by the Law of Ukraine "On Amendments to the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes" regarding the strengthening of the institutional capacity of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes, and the improvement of asset management mechanisms" dated 18 June 2025 No. 4503-IX), in connection with which there was a need to recognise ARMA Order No. 78 of 23 March 2022 as invalid, since currently the determination of the valuation entity must be carried out in accordance with the procedure established by the Law of Ukraine "On Public Procurement".
The regulatory act also proposes to establish that the determination of the valuation entity for the valuation of property transferred to ARMA for management shall be carried out in accordance with the procedure established by the Law of Ukraine "On Public Procurement" based on the results of open tenders, taking into account the requirements of Article 15 of this Law, with the relevant framework agreement being concluded for a term of no more than one year.
The draft regulatory act and related materials are available on the ARMA official website https://arma.gov.ua/ ("Public Consultations/Electronic Public Consultations").
The period during which comments and proposals on the draft regulatory act from individuals, legal entities and their associations are accepted is one month.
Comments and proposals are accepted from 3 September 2025 to 2 October 2025 in electronic form at info@arma.gov.ua
Draft Order of ARMA "On recognising the ARMA order No. 78 of 23 March 2022 as invalid"
Notification on the publication of the Draft Order of ARMA "On Approval of Amendments to the Procedure for Competitive Selection of Valuation Entities"
In accordance with the requirements of the Law of Ukraine "On the Principles of State Regulatory Policy in the Sphere of Economic Activity," the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes announces the publication of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes "On Approval of Amendments to the Procedure for Competitive Selection of Valuation Entities" (hereinafter referred to as the draft regulatory act) for the purpose of receiving comments and proposals.
The draft regulatory act was developed with the aim of improving the legal and organisational conditions of the established procedure for the competitive selection of valuation entities to provide asset (property) valuation services and ensure the review of property valuation reports (property valuation acts) during the practical application of the current version of the Procedure for competitive selection of valuation entities, approved by APMA Order No. 78 dated 23 March 2022, registered with the Ministry of Justice of Ukraine on 13 May 2022 under No. 515/37851 (hereinafter referred to as the Procedure).
The draft regulatory act proposes to clarify the legal and organisational basis, basic principles and procedure for implementing the established procedure for competitive selection of valuation entities to provide asset (property) valuation services and ensure the review of property valuation reports and the information (electronic) support for its implementation.
Expected results of adoption: improvement of the legal and organisational conditions of the established procedure for competitive selection of valuation entities to provide asset (property) valuation services and ensure the review of property valuation reports.
The deadline for submitting comments and proposals on the draft regulatory act from individuals, legal entities and their associations is one month from the date of publication. Comments and proposals will be accepted from 17 April 2024 to 16 May 2024 in electronic form at info@arma.gov.ua
Comments and proposals on the draft regulatory act should be submitted in electronic form to the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes at info@arma.gov.ua
The draft regulatory act and related materials are available on the official website of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes https://arma.gov.ua/ ("Public Consultations/Electronic Public Consultations").
Amendments to the Procedure for the competitive selection of valuation entities
Appendix No. 1 to the Procedure for competitive selection of valuation entities
Report on the results of the publication of the Draft Order
Notification on the publication ofthe Draft Law of Ukraine "On Amendments to Article 12 of the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes" regarding the strengthening of the supervisory powers of the Public Council"
In accordance with the requirements of Decree No. 996 of the Cabinet of Ministers of Ukraine dated 3 November 2010 "On ensuring public participation in the formation and implementation of state policy," the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes announces the publication of the Draft Law of Ukraine "On Amendments to Article 12 of the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes" regarding the strengthening of the control powers of the Public Council" (hereinafter referred to as the Draft Law) for the purpose of receiving comments and proposals.
The Draft Law was developed to ensure the effective implementation by the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes of the powers vested in ARMA in accordance with the current legislation of Ukraine, in particular, to expand the supervisory powers of the Public Council under ARMA by amending Article 12 of the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes".
The deadline for submitting comments and proposals on the Draft Law from individuals, legal entities and their associations is 30 calendar days from the date of publication. Comments and proposals will be accepted from 15 April 2024 to 14 May 2024 in electronic form at info@arma.gov.ua
Comments and proposals on the Draft Law should be submitted in electronic form to the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes at info@arma.gov.ua
Report on the results of the publication of the Draft Law
NOTIFICATION on the publication of the Draft Order of ARMA "On Amendments to the Procedure for Competitive Selection of Valuation Entities"
The Draft Order of ARMA "On Amendments to the Procedure for Competitive Selection of Valuation Entities" (hereinafter referred to as the Draft Order) has been published on the official website of ARMA on the Internet.
The Draft Order of ARMA has been prepared in accordance with part two of Article 21 of the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes", subparagraph 10-1 of paragraph 4 of the Regulations on the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes, approved by Decree of the Cabinet of Ministers of Ukraine No. 613 dated 11 July 2018.
The main purpose of the Draft Order of ARMA is to improve the established procedure for the competitive selection of valuation entities to provide asset (property) valuation services, ensure the review of property valuation reports (property valuation acts), as well as correcting inconsistencies and technical errors identified during the practical application of the current version of the Procedure for the competitive selection of valuation entities, approved by ARMA Order No. 78 of 23 March 2022, registered with the Ministry of Justice of Ukraine on 13 May 2022 under No. 515/37851.
Comments and suggestions are accepted from 25 January 2023 to 24 February 2023 in electronic form at info@arma.gov.ua
The Draft Order of ARMA "On Amendments to ARMA Orders No. 38 of 15 February 2019 and No. 41 of 29 January 2021" and the explanatory note are published in accordance with Part Four of Article 15 of the Law of Ukraine "On Access to Public Information".
NOTIFICATION on the publication of the Draft Order of ARMA "On Approval of the Procedure for Competitive Selection of Valuation Entities"
The Draft Order of ARMA "On Approval of the Procedure for Competitive Selection of Valuation Entities" (hereinafter referred to as the Draft Order) has been published on the official website of ARMA on the Internet.
The Draft Order of ARMA has been prepared in accordance with part two of Article 21 of the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes", subparagraph 10-1 of paragraph 4 of the Regulations on the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes, approved by Decree of the Cabinet of Ministers of Ukraine No. 613 of 11 July 2018.
The main purpose of the Draft Order of ARMA is to define a clear list of documents to be submitted for participation in the competitive selection of valuation entities (hereinafter referred to as the Competition), the procedure for submitting such documents, the qualification criteria for applicants, their evaluation by a specially created commission on the competitive selection of valuation entities, decision-making, and determining the winner of the Competition.
Comments and suggestions are accepted from 22 November 2021 to 22 December 2021 in electronic form at info@arma.gov.ua
NOTIFICATION on the publication of the Draft Law of Ukraine "On Amendments to the Criminal Procedure Code of Ukraine regarding the creation of a systematic legal regulation of relations concerning the transfer of seized property to the management of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes"
In accordance with paragraph 17 of the Procedure for conducting public consultations on the formation and implementation of state policy, approved by Decree of the Cabinet of Ministers of Ukraine No. 996 of 3 November 2010, ARMA announces the publication on its official website of the Draft Law of Ukraine "On Amendments to the Criminal Procedure Code of Ukraine Regarding the Creation of a Systemic Legal Regulation of Relations for the Transfer of Seized Property to the Management of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes" (hereinafter referred to as the Draft Law) for the purpose of receiving comments and proposals from individuals, legal entities and their associations.
The Draft Law was developed with the aim of systematically regulating the transfer of seized property to ARMA.
Once adopted, the Draft Law will apply to asset owners who are suspects or accused of criminal offences, the prosecution authorities, pre-trial investigation authorities and ARMA employees.
Please send your comments and suggestions on the Draft Law to the following address: 1 B. Hrinchenko Street, Kyiv (mailbox for incoming correspondence at the entrance to the premises), as well as to the following e-mail address: v.kotcan@arma.gov.ua by 13 April 2021.
The telephone number for consultations on the issue under discussion is (044) 299-02-07.
The name of the ARMA official responsible for reviewing comments and suggestions on the Draft Law is Volodymyr Kotsan.
A report on the results of the public discussion will be published on the official website of ARMA within 14 calendar days, in accordance with the requirements of paragraph 21 of the Procedure for conducting public consultations on the formation and implementation of state policy, approved by Resolution of the Cabinet of Ministers of Ukraine No. 996 of 3 November 2010.
NOTIFICATION on the publication of the Draft Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine Regarding the Implementation of the Principle of Priority of Criminal Arrest"
In accordance with paragraph 17 of the Procedure for conducting public consultations on the formation and implementation of state policy, approved by Decree of the Cabinet of Ministers of Ukraine No. 996 of 3 November 2010, ARMA announces the publication on its official website of the Draft Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine Regarding the Implementation of the Principle of Priority of Criminal Arrest" (hereinafter referred to as the Draft Law) with the aim of receiving comments and proposals from individuals, legal entities and their associations.
The Draft Law was developed with the aim of eliminating current shortcomings in procedural legislation and providing a legislative basis for utilizing ARMA's potential in terms of compliance with and implementation of the principle of priority of criminal arrest.
The Draft Law proposes amendments to the Commercial Procedure Code of Ukraine, the Civil Procedure Code of Ukraine, the Code of Administrative Procedure of Ukraine regarding the implementation of the principle of priority of criminal arrest and the prevention of situations where ARMA is prevented from executing court orders to transfer assets to its management in criminal proceedings due to the use of instruments to secure claims in civil, commercial or administrative proceedings by the owners of such assets or third parties associated with them.
Please send your comments and suggestions on the Draft Law to the following address: 1 B. Hrinchenko Street, Kyiv (mailbox for incoming correspondence at the entrance to the premises), as well as by email to h.pavliuk@arma.gov.ua by 9 April 2021.
The telephone number for consultations on the issue under discussion is (044) 290-28-66.
The name of the ARMA official responsible for reviewing comments and suggestions on the Draft Law is Galina Pavliuk.
A report on the results of the public discussion will be published on the official website of ARMA within 14 calendar days, in accordance with the requirements of paragraph 21 of the Procedure for conducting public consultations on the formation and implementation of state policy, approved by Decree of the Cabinet of Ministers of Ukraine No. 996 of 3 November 2010.
NOTIFICATION on the publication of the Draft Order of ARMA "On Approval of the Procedure for Competitive Selection of Valuation Entities"
The Draft Order of ARMA has been published on the official website of ARMA on the Internet.
The Draft Order of ARMA has been prepared in accordance with part two of Article 21 of the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes", subparagraph 101 of paragraph 4 of the Regulations of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes, approved by Decree of the Cabinet of Ministers of Ukraine No. 613 of 11 July 2018.
The main purpose of the Draft Order of ARMA is to define a clear list of documents to be submitted for participation in the competitive selection of valuation entities (hereinafter referred to as the Competition), the procedure for submitting such documents, the qualification criteria for applicants, their evaluation by a specially created commission or the ARMA Tender Committee on Asset Management, decision-making, and determining the winner of the Competition.
Comments and suggestions are accepted until 12 November 2020 in writing at the following address: 1 Borysa Hrinchenko Street, Kyiv, 01001, and/or by email (info@arma.gov.ua).
Notification on the publication of the Draft Order of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes "On Approval of the Regulations on Interregional Territorial Administrations of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes and Amendments to Certain Orders of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes"
In accordance with paragraph 17 of the Procedure for conducting public consultations on the formation and implementation of state policy, approved by Decree of the Cabinet of Ministers of Ukraine No. 996 of 3 November 2010, the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes announces the publication on the official website of ARMA of the Draft Order of the Asset Recovery and Management Agency "On Approval of the Regulations on Interregional Territorial Administrations of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes and amendments to certain orders of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes" (hereinafter referred to as the Draft Order) for the purpose of receiving comments and proposals from individuals, legal entities and their associations.
The Draft Order was developed with the aim of providing regulatory and legal support for the activities of the interregional territorial offices of ARMA.
Please send your comments and suggestions on the Draft Order to the following address: 1 B. Hrinchenko Street, Kyiv (mailbox for incoming correspondence at the entrance to the premises), as well as to the following e-mail address: v.kotcan@arma.gov.ua by 29 January 2019.
A report on the results of the public discussion will be published on the official website of ARMA within 14 calendar days after the decisions are made based on the results of the discussion, in accordance with the requirements of the Procedure for conducting public consultations on the formation and implementation of state policy, approved by Decree of the Cabinet of Ministers of Ukraine No. 996 of 3 November 2010.
Notification on the publication of the Draft Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine Regarding the Regulation of Activities in the Field of finding, tracing and management of assets derived from corruption and other crimes"
In accordance with paragraph 17 of the Procedure for conducting public consultations on the formation and implementation of state policy, approved by Decree of the Cabinet of Ministers of Ukraine No. 996 of 3 November 2010, the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes announces the publication on the official website of ARMA of the Draft Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine Regarding the Regulation of Activities in the Field of finding, tracing and management of assets derived from corruption and other crimes" (hereinafter referred to as the Draft Law) on the official website of ARMA for the purpose of receiving comments and proposals from individuals, legal entities and their associations.
The Draft Law was developed with the aim of improving the regulatory and legal regulation of issues related to the finding, tracing and management of assets; implementing EU best practices on asset recovery and management into Ukrainian legislation; resolving practical problems arising in ARMA's activities in the field of finding and tracing for assets that may be seized in criminal proceedings, managing assets transferred to ARMA for management, as well as implementing paragraph 2 of Section V of the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes" in terms of bringing legislative acts regulating public relations in the field of ARMA activities into line with this Law.
Please send your comments and suggestions on the Draft Law to the following address: 1 B. Hrinchenko Street, Kyiv (mailbox for incoming correspondence at the entrance to the premises), as well as to the following e-mail address: y.tolkachova@arma.gov.ua by 9 October 2018.
A report on the results of the public discussion will be published on the official website of ARMA within 14 calendar days, in accordance with the requirements of the Procedure for conducting public consultations on the formation and implementation of state policy, approved by Decree of the Cabinet of Ministers of Ukraine No. 996 of 3 November 2010.
Notification on the publication of the Draft Order of the National Agency "On approval of forms of documents drawn up during the control of management efficiency"
The Draft Order of the National Agency "On approval of forms of documents drawn up during the control of management efficiency" has been prepared in accordance with Article 22 of the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes" and the Procedure for Monitoring the Effectiveness of Asset Management, approved by Decree of the Cabinet of Ministers of Ukraine No. 351 of 10 May 2018.
The main purpose of the Draft Order is to standardise the forms of documents drawn up during the control of the effectiveness of asset management by the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes.
Comments and suggestions are accepted until 2 August 2018 at the following address: 01001, Kyiv, 1 Borysa Hrinchenko Street, email: info@arma.gov.ua
In accordance with Article 25 of the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes" On 10 November 2015, No. 772-VIII, ARMA approved the Regulations on the Unified State Register of Assets Seized in Criminal Proceedings, the procedure for its formation and maintenance.
The Draft Order of ARMA "On Approval of the Regulations on the Unified State Register of Assets Seized in Criminal Proceedings" is published in accordance with Part Three of Article 15 of the Law of Ukraine "On Access to Public Information" dated 13 January 2011 No. 939-VI.
Public civil consultations
Information about mechanisms or procedures through which the public can represent their interests or otherwise influence the exercise of powers by the information manager
The democratic model of public administration involves the active participation of citizens and interest groups in the decision-making process. This requires the existence of appropriate legal mechanisms and procedures which, on the one hand, allow citizens to influence the decision-making process and, on the other hand, enable these decisions to be made quickly and effectively.
In accordance with the Law of Ukraine "On Citizens' Appeals", citizens may submit proposals to public authorities. A proposal is a citizen's appeal expressing advice or recommendations regarding the activities of state authorities and local self-government bodies, deputies at all levels, and officials, as well as opinions on the regulation of social relations and living conditions of citizens, the improvement of the legal basis of state and public life, and the socio-cultural and other spheres of activity of the state and society.
Report on the results of the public discussion of the ARMA Anti-Corruption Program for 2020-2021
INDICATIVE PLANS FOR PUBLIC CONSULTATIONS
Indicative plan for ARMA public consultations for 2023, approved by the ARMA Order No. 269 of 20 December 2022
Indicative plan for ARMA public consultations for 2022, approved by the ARMA Order No. 477 of 10 December 2021
Indicative plan for ARMA public consultations for 2021, approved by the ARMA Order No. 568 of 31 December 2020
Indicative plan for ARMA public consultations for 2020, approved by the ARMA Order No. 630 of 18 December 2019