Economic Security Bureau of Ukraine
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Legal Principles of Activity

  1. The Constitution of Ukraine
  2. The Law of Ukraine "On the Economic Security Bureau of Ukraine"
  3. The Law of Ukraine "On Operational Search Activity
  4. The Criminal Procedure Code of Ukraine
  5. The Criminal Code of Ukraine
  6. The Code of Ukraine on Administrative Offenses
  7. The Tax Code of Ukraine
  8. The Budget Code of Ukraine
  9. The Law of Ukraine "On Access to Public Information"
  10. The Law of Ukraine "On the Bar and Advocacy"
  11. The Law of Ukraine "On the Status of People's Deputy of Ukraine"
  12. The Law of Ukraine "On the Procedure for Compensation of Damages Caused to a Citizen by Illegal Actions of Bodies Conducting Operational Search Activity, Pre-trial Investigation Bodies, the Prosecutor's Office, and the Court"
  13. The Law of Ukraine "On Banks and Banking Activity"
  14. The Law of Ukraine "On State Secrets"
  15. The Law of Ukraine "On Preventing Corruption"
  16. The Law of Ukraine "On Prevention and Counteraction to Legalization (Laundering) of Criminal Proceeds, Terrorism Financing, and Financing of Proliferation of Weapons of Mass Destruction"
  17. The Law of Ukraine "On Citizens' Appeals"
  18. The Law of Ukraine "On the National Police"
  19. The Law of Ukraine "On Lustration"
  20. The Law of Ukraine "On the Disciplinary Statute of the National Police of Ukraine"
  21. The Law of Ukraine "On Pension Provision for Persons Discharged from Military Service, and Certain Other Persons"
  22. The Law of Ukraine "On Civil Service"
  23. The Law of Ukraine "On Information"
  24. Resolution of the Cabinet of Ministers of Ukraine (CMU) "On Approval of the Regulation on Service by Persons Holding Special Titles of the Economic Security Bureau of Ukraine" dated November 29, 2022, No. 1333
  25. Resolution of the CMU "On the Establishment of the Economic Security Bureau of Ukraine" dated May 12, 2021, No. 510
  26. Resolution of the CMU "Some Issues Regarding the Organization of Activities of the Economic Security Bureau of Ukraine" dated October 6, 2021, No. 1068
  27. Resolution of the CMU "On Approval of the Basic Principles for Internal Control by Budget Fund Managers and Amendments to the CMU Resolution of September 28, 2011, No. 1001" dated December 12, 2018, No. 1062
  28. Resolution of the CMU "Issues of the Public Control Council under the Economic Security Bureau" dated August 18, 2021, No. 872
  29. Resolution of the CMU "On Approval of the Procedure for a Complex of Measures for Risk Assessment in the Economic Sphere" dated December 27, 2024, No. 1509
  30. Order of the CMU "On Approval of the Personal Composition of the Public Control Council under the Economic Security Bureau" dated November 29, 2024, No. 1183-r
  31. The Convention for the Protection of Human Rights and Fundamental Freedoms
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