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FIILL OUT THE DECLARATION IN A NEW WAY – CHANGES 2020

Since the beginning of the declaration campaign, NAZK has developed more than 16 thousand requests for the application of certain provisions of the Law of Ukraine “On the Prevention of Corruption” regarding financial control measures. The position on current issues, as well as on amendments introduced by Law No. 140-IX of 02.10.2019, was taken into account when preparing the Explanations for filling out the declaration form of a person authorized to perform the functions of the state or local government.

Clarification on completing DECLARATIONS.

State of compatibility of EDS funds

  1. Regarding types ofdeclarations
  2. According to the subjects of declaring

III. In relation to family members of the subject of declaration

  1. General Provisions for Reflecting Information on Declaration Objects
  2. Features of Reflection of Information on Real Estate Objects

V and. Features of reflection of information on objects of construction in progress

VII. Features of reflection of information on valuable movable property (except for vehicles)

VIIII. Features of the reflection of information about their vehicles

Features of reflection of information on securities

  1. Features of reflection of information on corporate rights of
  2. Features of the reflection of information on legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the subject of the declaration or members of his family

Features of reflection of information on intangible assets of the

KhIIII. Features of the reflection of information on income, including gifts

XIV. Features of the reflection of information on monetary assets

  1. Features of the reflection of information on banking and other financial institutions in which the subject of the declaration or members of his family haveaccounts

XVI. Features of reflection of information on financial obligations

XVII. Features of reflection of information on expenses and transactions of the subject of declaration of the

XVIIII. Features of the reflection of information on part-time work

hih. Features of reflection of information about membership in organizations and their bodies

  1. Report on significant changes in property status

XXI. Responsibility for violation of financial control requirements.

Clarification on the application of certain provisions of the Law of Ukraine “On Prevention of Corruption” regarding financial control measures (full text). The

full text of the document is available on the website ▶#НАЗК,and its individual provisions – in the Nazka public Telegram channel (▶НАЗК Join us!)

in the explanations, in particular, a new approach has been formed to include credit information in the declaration and indicate the value of the declared objects. The national agency draws attention to the fact that the law requires entities to declare to assess property in order to fill out the declaration.

ℹ️ Important! The explanations reflect Nazka’s position in order to ensure equal application of the provisions of the Law regarding financial control requirements and are advisory in nature and do not contain new legal norms.

Clarification on filling out declarations (expired according to the order of the National Agency for the Prevention of Corruption of February 13, 2020 No. 59/20)

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