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The Anti-Corruption Acts



International Acts

  • The UN Convention against Corruption (UNCAC).
  • Criminal Law Convention on Corruption (ETS 173).
  • Civil Law Convention on Corruption.
  • Recommendation № R (2000) 10 of the Committee of Ministers of the Council of Europe on codes of conduct for public officials

Laws of Ukraine

  • Prevention of Corruption
  • On the Principles of State Anti-Corruption Policy in Ukraine (Anti-Corruption Strategy) for 2014-2017”
  • On Amendments to Certain Legislative Acts of Ukraine in the state anti corruption policy in connection with the Action Plan on EU Visa Regime Liberalization for Ukraine.
  • On Amendments to Certain Legislative Acts of Ukraine regarding liability for corruption offenses.
  • On National Anti-Corruption Bureau of Ukraine.
  • On Amendments to Certain Legislative Acts of Ukraine regarding the definition of final beneficiaries of legal entities and public figures.

The resolutions of the Cabinet of Ministers of Ukraine

  • On the level of fiscal discipline, measures to strengthen the fight against corruption and monitoring the use of state property and financial resources.
  • The issue of prevention and detection of corruption in the executive branch.
  • On approval of the transfer of gifts received as gifts to the state, Autonomous Republic of Crimea, local community, state or municipal institutions or organizations.
  • On approval of the document storage and use of the information specified in declaration of assets, revenues, expenses and financial obligations, and information concerning opening of foreign currency accounts in non-resident banking institution.
  • On production of forms of declaration of assets, revenues, expenses and financial obligations.
  • On approval of the Government to introduce post of commissioner for anti-corruption policy.
  • The issue of prevention and detection of corruption.
  • On approval the resolution of the Government commissioner for anti-corruption policy.
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