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Explanatory materials on the use of anti -corruption legislation

Clarification from NAPK dated 13.11.2023 No. 4 regarding financial integrity: application of certain provisions of the Law of Ukraine "On Prevention of Corruption" concerning financial control measures (submission of declarations, notification of significant changes in property status (SCP), notification of the opening of a foreign currency account (FCA), with amendments, (pdf)

Methodological recommendations dated 12.01.2024 No. 2 regarding the application of certain provisions of the Law of Ukraine "On Prevention of Corruption" concerning the prevention and regulation of conflicts of interest, compliance with restrictions on preventing corruption on 136 pages (PDF format)

Clarifications attached regarding compliance with the requirements of legislation in the field of preventing corruption concerning the submission of declarations and notifications of significant changes in property status in 2024

Clarification from NAPK regarding the resolution of conflicts of interest of participants in criminal proceedings who are representatives of the state (judge, investigating prosecutor) 

Application of anti-corruption legislation regarding restrictions on receiving gifts

Memo on submitting notifications of significant changes in property status