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Guidelines on the Use of Some Provisions of the Law of Ukraine “On Prevention of Corruption” Regarding Financial Control Measures

To formulate a common approach to understanding and using of the norms of the updated anti-corruption legislation, the National Agency for Corruption Prevention (NACP) has issued new guidelines on financial control measures.

Recognizing the importance of the honest assets declaration by each declarant and in order to inform the largest possible number of declarants about general provisions and features of the declaration statements that have arisen due to changes in legislation, the National Agency for Corruption Prevention has prepared new guidelines on the use of financial control measures. (hereinafter – Guidelines).

You can read in detail the Guidelines on the Use of Financial Control Measures at: https://nazk.gov.ua/wp-content/uploads/2020/02/Rozyasnennya-2020-finish-12.02.2020.pdf


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