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ORDER OF THE NATIONAL AGENCY ON PREVENTION OF CORRUPTION OF UKRAINE

of January 15, 2024 No. 22/24

About introduction of amendments to the order of the National agency concerning prevention of corruption of December 28, 2021 No. 830/21

According to Items 7, 12 parts one of Article 11, of Item 5 parts one of Article 12, of Articles 19, 63 Laws of Ukraine "About prevention of corruption" ORDER:

1. Bring in the order of the National agency concerning prevention of corruption of December 28, 2021 No. 830/21 "About enhancement of process of management of corruption risks", registered in the Ministry of Justice of Ukraine on February 17, 2022 at No. 219/37555, such changes:

Preamble of the order to state 1) in the following edition:

"According to Items 7, 12 parts one of Article 11, Item 5 parts one of Article 12, Articles 19, 63 Laws of Ukraine "About prevention of corruption"";

Item 1 to add 2) with the new paragraph of the following content:

"Standard anti-corruption program (program of respectability) of the legal entity.".

2. Bring in subsection 1 of the Section V of the Methodology of management of corruption risks approved by the order of the National agency concerning prevention of corruption of December 28, 2021 No. 830/21, of Ukraine registered in the Ministry of Justice on February 17, 2022 at No. 219/37555, the following changes:

Item 2 to state 1) in the following edition:

"2. The anti-corruption program of the Organization shall provide:

determination of fundamentals of general departmental policy on prevention and anti-corruption in the respective sphere, actions for their realization, and also for accomplishment of anti-corruption strategy and the state anti-corruption program;

assessment of corruption risks in organization activities and other legal entities, the reason who generate them also conditions which promote them;

measures for elimination of the revealed corruption risks, persons responsible for their accomplishment, terms and necessary resources;

training and actions for distribution of information on programs of the anti-corruption direction;

procedures for monitoring, assessment of accomplishment and periodic review of the anti-corruption program;

others are directed to prevention of the corruption and connected with corruption measure offenses.

The risk register joins in the anti-corruption program as appendix to it.

Adoption of the anti-corruption program by the Organization is performed on the basis of the Standard anti-corruption program (the program of the respectability) of the legal entity developed by the National agency.";

Items 3 - 6 to exclude 2).

3. Declare invalid the order of the National agency concerning prevention of corruption of December 10, 2021 No. 794/21 "About approval of the Standard anti-corruption program of the legal entity", registered in the Ministry of Justice of Ukraine on December 31, 2021 at No. 1702/37324.

4. Determine that the anti-corruption programs approved or accepted before entry into force of this order do not require repeated approval or acceptance before completion of term of their action.

5. In the public and private sphere to submit to management of forming of policy of respectability in accordance with the established procedure this order on state registration to the Ministry of Justice of Ukraine.

6. I reserve control over the implementation of this order.

7. This order becomes effective in six months from the date of its official publication.

Approved by the Order of the National agency concerning prevention of corruption of January 15, 2024 No. 22/24

Typical anti-corruption program (program of virtue) of the legal entity

Preamble (values)

This anti-corruption program (the program of respectability) (dalee-Programma)-1 _________________ (full name of state body, local government body, other subject in which the anti-corruption program (the program of respectability) according to article 19 of the Law, the legal entity specified in part two of article 62 of the Law is adopted) (further - the Organization), realizing responsibility for approval of values of supremacy of law and respectability, aiming to provide the sustainable development, caring for own goodwill, for encouragement of use of fair commercial practice, and also in interests, in particular, but not only, the founders, workers, business partners, clients proclaims that her founders (participants) - 2, governing bodies, officials and workers in the activities, and also in legal relationship with business partners, public authorities, are guided local government bodies, other legal entities and physical persons by the principle of zero tolerance to corruption in any its forms and manifestations and accept there (will) be all measures for prevention, identification and anti-corruption, stipulated by the legislation, and this Program.

The organization declares the principled stand and condemns corruption as illegal and unethical method of conducting activities.

I. General provisions

1. Determination of terms

1. In this Program the provided terms and reducings are used in the following values:

charitable activities - the voluntary personal and/or property help directed to assistance to legitimate interests of receivers of the charitable help in the spheres of charity determined by the law which does not provide receipt of profit by the Organization, and also payments of any remuneration or compensation of the Organization from name or at the request of the receiver of the charitable help;

contribution to support of political batch - money or other property, benefits, privileges, services, loans (credits), intangible assets, any other benefits of intangible or non-cash nature, sponsorship by Organization of events or other activities in support of batch, the goods, works, the services provided by the Organization free of charge or on favorable terms (at the price below market value of identical or similar works, goods and services in the corresponding market) received by political party, its local Organization which in accordance with the established procedure acquired the status of the legal entity;

business hospitality representative actions (for example, business breakfasts, lunches, dinners, buffet receptions, tastings, other actions (conferences, Cultural and sporting events)), expense recovery for the road, accommodation, other expense types which are performed by the Organization or concerning the Organization for the purpose of establishment or adjustment of business relations or with other purpose connected with organization activity;

the business relations relations between the Organization and the business partner connected with business, professional or economic activity of the Organization, which arose based on the transaction or implementation of other activities by the Organization and providing existence duration after their establishment;

joins business partner legal entities and/or physical persons with which the Organization supports or intends to enter business relations;

The law Law of Ukraine "About prevention of corruption";

incentive payments - unofficial and illegal payments to officials for the purpose of assistance/acceleration/simplification or, in certain cases, proper accomplishment of the procedures established by the legislation which the Organization has legitimate right to receive, without making such payments;

corruption risk probability of making of the corruption or connected with corruption offense, other violation of the law that will negatively influence organization activity;

illegal benefit - money or other property, benefits, privileges, services, intangible assets, any other benefits of intangible or non-cash nature which offer, promise, provide or receive without the bases, legal on that;

zero tolerance to corruption - absolute intolerance to corruption in any its manifestations;

the representative of the Organization face, authorized in accordance with the established procedure to act on behalf or for the benefit of the Organization in relations with the third parties;

official:

person authorized on accomplishment of functions of the state or local self-government according to Item of 1 part one of article 3 of the Law;

person who is equated to persons authorized on accomplishment of functions of the state or local self-government according to Item 2 parts one of article 3 of the Law;

the employee of foster service according to article 92 of the Law of Ukraine "About public service";

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