Monitoring

In this section, you see the current status of implementation of the provisions of each block of the relevant Chapter of the Convention. They contain detailed information on the status of implementation of provisions in the legal framework and their implementation in practice. Positive and negative practices are singled out. You can also find the latest news on each topic.

Chapter ІІ. Preventive measures

The second chapter of the Convention deals with preventive measures to be developed and developed by States Parties to prevent any manifestation of corruption from the outset. The chapter covers various areas in which general requirements for the mechanisms to be created are provided. It is a guide for countries that are building and developing anti-corruption systems.
Public evaluation
State evaluation
Status of implementation
Status of implementation
Implementation in practice
Implementation in practice
Implementation in practice
Status of implementation
Article 5
Each State Party shall implement effective anti-corruption policies that promote the participation of society. The State shall endeavor to establish and promote effective practices aimed at the prevention of corruption. The State shall endeavor to periodically evaluate relevant legal instruments and administrative measures to determine their adequacy to prevent and fight corruption.
Preventive anti-corruption policies and practices
Implementation in practice
Status of implementation
Each State Party shall implement effective anti-corruption policies that promote the participation of society. The State shall endeavor to establish and promote effective practices aimed at the prevention of corruption. The State shall endeavor to periodically evaluate relevant legal instruments and administrative measures to determine their adequacy to prevent and fight corruption.
Preventive anti-corruption policies and practices
Article 5
Implementation in practice
Status of implementation
Article 6
Each State Party shall ensure the existence of a body or bodies, as appropriate, that prevent corruption. Each State Party shall grant the body or bodies the necessary independence to enable the body or bodies to carry out its or their functions effectively and free from any undue influence.
Preventive anti-corruption body or bodies
Implementation in practice
Status of implementation
Article 6
Each State Party shall ensure the existence of a body or bodies, as appropriate, that prevent corruption. Each State Party shall grant the body or bodies the necessary independence to enable the body or bodies to carry out its or their functions effectively and free from any undue influence.
Preventive anti-corruption body or bodies
Implementation in practice
Status of implementation
Each State Party shall endeavor to adopt, maintain and strengthen systems for the recruitment, hiring, retention, promotion, and retirement of civil servants, that are based on principles of efficiency, transparency, and objective criteria such as merit, equity and aptitude.
Public sector employment
Implementation in practice
Status of implementation
Each State Party shall endeavor to adopt, maintain and strengthen systems for the recruitment, hiring, retention, promotion, and retirement of civil servants, that are based on principles of efficiency, transparency, and objective criteria such as merit, equity and aptitude.
Public sector employment
Article 7.1
Implementation in practice
Status of implementation
Article 7.3
Each State Party shall also consider taking appropriate legislative and administrative measures to enhance transparency in the funding of candidatures for elected public office and, where applicable, the funding of political parties.
Political Funding
Implementation in practice
Status of implementation
Article 7.3
Each State Party shall also consider taking appropriate legislative and administrative measures to enhance transparency in the funding of candidatures for elected public office and, where applicable, the funding of political parties.
Political Funding
Implementation in practice
Status of implementation
Each State Party shall endeavour to adopt, maintain and strengthen systems that promote transparency and prevent conflicts of interest. In order to fight corruption, each State Party shall promote, inter alia, integrity, honesty and responsibility among its public officials. Each State Party shall endeavour to establish measures and systems requiring public officials to make declarations to appropriate authorities.
Conflict of Interest and Declarations
Implementation in practice
Status of implementation
Each State Party shall endeavour to adopt, maintain and strengthen systems that promote transparency and prevent conflicts of interest. In order to fight corruption, each State Party shall promote, inter alia, integrity, honesty and responsibility among its public officials. Each State Party shall endeavour to establish measures and systems requiring public officials to make declarations to appropriate authorities.
Conflict of Interest and Declarations
Articles 7.4, 8.1, 8.5
Implementation in practice
Status of implementation
Articles 8.4 and 13.2
Each State Party shall also consider establishing measures and systems to facilitate the reporting by public officials of acts of corruption to appropriate authorities, when such acts come to their notice in the performance of their functions.
Each State Party shall take appropriate measures to ensure that the relevant anti-corruption bodies are known to the public and shall provide access to such bodies for the reporting, including anonymously.
Mechanisms for Reporting of Corruption and Whistleblowers’ Protection
Implementation in practice
Status of implementation
Each State Party shall also consider establishing measures and systems to facilitate the reporting by public officials of acts of corruption to appropriate authorities, when such acts come to their notice in the performance of their functions.
Each State Party shall take appropriate measures to ensure that the relevant anti-corruption bodies are known to the public and shall provide access to such bodies for the reporting, including anonymously.
Mechanisms for Reporting of Corruption and Whistleblowers’ Protection
Implementation in practice
Status of implementation
Article 9.1
Each State Party shall take the necessary steps to establish appropriate systems of procurement, based on transparency, competition and objective criteria in decision-making, that are effective, inter alia, in preventing corruption.
Public Procurement
Implementation in practice
Status of implementation
Article 9.1
Each State Party shall take the necessary steps to establish appropriate systems of procurement, based on transparency, competition and objective criteria in decision-making, that are effective, inter alia, in preventing corruption.
Public Procurement
Implementation in practice
Status of implementation
Each State Party shall take appropriate measures to promote transparency and accountability in the management of public finances. Such measures shall encompass, inter alia, procedures for the adoption of the national budget, timely reporting on revenue and expenditure, others.
Each State Party shall take such civil and administrative measures as may be necessary to preserve the integrity of accounting books, records, financial statements or other documents related to public expenditure and revenue.
Management of Public Finances
Implementation in practice
Status of implementation
Each State Party shall take appropriate measures to promote transparency and accountability in the management of public finances. Such measures shall encompass, inter alia, procedures for the adoption of the national budget, timely reporting on revenue and expenditure, others.
Each State Party shall take such civil and administrative measures as may be necessary to preserve the integrity of accounting books, records, financial statements or other documents related to public expenditure and revenue.
Management of Public Finances
Article 9.2 and 9.3
Implementation in practice
Status of implementation
Taking into account the need to combat corruption, each State Party shall take such measures as may be necessary to enhance transparency in its public administration, including with regard to its organization, functioning and decision-making processes.
Each State Party shall take appropriate measures to promote the active participation of individuals and groups outside the public sector, such as civil society, non-governmental organizations, and community-based organizations, in the prevention of and the fight against corruption.
Transparency in Public Administration and Participation of the Public
Implementation in practice
Status of implementation
Taking into account the need to combat corruption, each State Party shall take such measures as may be necessary to enhance transparency in its public administration, including with regard to its organization, functioning and decision-making processes.
Each State Party shall take appropriate measures to promote the active participation of individuals and groups outside the public sector, such as civil society, non-governmental organizations, and community-based organizations, in the prevention of and the fight against corruption.
Transparency in Public Administration and Participation of the Public
Articles 10 and 13.1
Implementation in practice
Status of implementation
Article 11.1
Bearing in mind the independence of the judiciary and its crucial role in combating corruption, each State Party shall, in accordance with the fundamental principles of its legal system and without prejudice to judicial independence, take measures to strengthen integrity and to prevent opportunities for corruption among members of the judiciary. Such measures may include rules with respect to the conduct of members of the judiciary
The Judiciary
Implementation in practice
Status of implementation
Bearing in mind the independence of the judiciary and its crucial role in combating corruption, each State Party shall, in accordance with the fundamental principles of its legal system and without prejudice to judicial independence, take measures to strengthen integrity and to prevent opportunities for corruption among members of the judiciary. Such measures may include rules with respect to the conduct of members of the judiciary
The Judiciary
Implementation in practice
Status of implementation
Article 11.2
Measures to strengthen integrity and to prevent opportunities for corruption may be introduced and applied within the prosecution service in those States Parties where it does not form part of the judiciary but enjoys independence similar to that of the judicial service.
Prosecution Services
Implementation in practice
Status of implementation
Article 11.2
Measures to strengthen integrity and to prevent opportunities for corruption may be introduced and applied within the prosecution service in those States Parties where it does not form part of the judiciary but enjoys independence similar to that of the judicial service.
Prosecution Services
Implementation in practice
Status of implementation
Article 12
Each State Party shall take measures, in accordance with the fundamental principles of its domestic law, to prevent corruption involving the private sector, enhance accounting and auditing standards in the private sector and, where appropriate, provide effective, proportionate and dissuasive civil, administrative or criminal penalties for failure to comply with such measures.
Private sector
Implementation in practice
Status of implementation
Each State Party shall take measures, in accordance with the fundamental principles of its domestic law, to prevent corruption involving the private sector, enhance accounting and auditing standards in the private sector and, where appropriate, provide effective, proportionate and dissuasive civil, administrative or criminal penalties for failure to comply with such measures.
Private sector
Implementation in practice
Status of implementation
b) ensure that administrative, regulatory, law enforcement and other authorities dedicated to combating money laundering have the ability to cooperate and exchange information at the national and international levels.
a) institute a comprehensive domestic regulatory and supervisory regime for banks and non-bank financial institutions, including natural or legal persons that provide formal or informal services for the transmission of money or value and, where appropriate, other bodies particularly susceptible to money laundering;
Each State Party shall:
Measures to prevent money-laundering
Implementation in practice
Status of implementation
b) ensure that administrative, regulatory, law enforcement and other authorities dedicated to combating money laundering have the ability to cooperate and exchange information at the national and international levels.
a) institute a comprehensive domestic regulatory and supervisory regime for banks and non-bank financial institutions, including natural or legal persons that provide formal or informal services for the transmission of money or value and, where appropriate, other bodies particularly susceptible to money laundering;
Each State Party shall:
Measures to prevent money-laundering
Article 14
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Public reports
08.11.2020
Public report on the implementation of the UN Convention against Corruption in Ukraine
08.11.2020
08.11.2020
Public report on the implementation of the UN Convention against Corruption in Ukraine
08.11.2020
08.11.2020
Public report on the implementation of the UN Convention against Corruption in Ukraine
08.11.2020
08.11.2020
Public report on the implementation of the UN Convention against Corruption in Ukraine
08.11.2020
08.11.2020
Public report on the implementation of the UN Convention against Corruption in Ukraine
08.11.2020
State reports
08.11.2020
State report on the implementation of the UN Convention against Corruption in Ukraine
08.11.2020
08.11.2020
State report on the implementation of the UN Convention against Corruption in Ukraine
08.11.2020
08.11.2020
State report on the implementation of the UN Convention against Corruption in Ukraine
08.11.2020
08.11.2020
State report on the implementation of the UN Convention against Corruption in Ukraine
08.11.2020
08.11.2020
State report on the implementation of the UN Convention against Corruption in Ukraine
08.11.2020