Main tasks:
1) development, organization, and control over the implementation of measures to prevent corrupt offenses and offenses related to corruption;
2) organization of work on assessing corruption risks in the activities of the Economic Security Bureau of Ukraine, preparing measures for their elimination, and submitting relevant proposals to the Director of the Economic Security Bureau of Ukraine;
3) providing methodical and consultative assistance on issues of compliance with legislation regarding the prevention of corruption;
4) implementation of measures to detect conflicts of interest, facilitating their resolution, informing the Director of the Economic Security Bureau of Ukraine and the National Agency on Corruption Prevention of the detection of a conflict of interest and the measures taken to resolve it;
5) verifying the fact of submission of declarations by subjects of declaration and notifying the National Agency on Corruption Prevention of cases of non-submission or untimely submission of such declarations in the manner determined in accordance with the Law of Ukraine “On Prevention of Corruption”;
6) exercising control over compliance with anti-corruption legislation, including the consideration of notifications regarding violations of the requirements of the Law of Ukraine “On Prevention of Corruption”;
7) ensuring the protection of employees who reported violations of the requirements of the Law of Ukraine “On Prevention of Corruption” from the application of negative measures of influence in accordance with the legislation on whistleblower protection;
8) organization of the operation of internal channels for reporting possible facts of committing corrupt or corruption-related offenses, other violations of the requirements of the Law of Ukraine “On Prevention of Corruption”, receiving and organizing the review of information reported through such channels;
9) providing methodical assistance and consultations to employees of the Economic Security Bureau of Ukraine regarding reporting possible facts of committing corrupt or corruption-related offenses, other violations of the requirements of the Law of Ukraine “On Prevention of Corruption” and whistleblower protection, as well as conducting internal training on these issues;
10) cooperation with whistleblowers, ensuring compliance with their rights and protection guarantees provided for by the Law of Ukraine “On Prevention of Corruption”;
11) informing the Director of the Economic Security Bureau of Ukraine, the National Agency on Corruption Prevention or other specially authorized subjects in the field of countering corruption about the facts of violation of legislation in the field of prevention and countering of corruption;
12) implementation of measures to detect violations of the requirements of legislation on lobbying issues, notifying the National Agency on Corruption Prevention of the detected violations;
13) conducting an inspection of the organization of work on the prevention and detection of corruption in the territorial departments of the Economic Security Bureau of Ukraine;
14) exercising other powers determined by legislation, including those related to the implementation of measures provided for by the state anti-corruption program, the executor (co-executor) of which is the Economic Security Bureau of Ukraine.
Main functions:
1) to develop draft acts on the prevention and detection of corruption in the Economic Security Bureau of Ukraine;
2) to provide methodical and consultative assistance to employees of the Economic Security Bureau of Ukraine and its structural units on compliance with legislation regarding the prevention of corruption;
3) to exercise control over compliance with anti-corruption legislation in the Economic Security Bureau of Ukraine;
4) to carry out the coordination of activities of the authorized units (authorized persons) of the territorial departments of the Economic Security Bureau of Ukraine;
5) to interact with authorized units (authorized persons) of other relevant bodies, the National Agency on Corruption Prevention, and other specially authorized subjects in the field of countering corruption;
6) based on the results of work for the reporting year, to provide the National Agency on Corruption Prevention with information regarding its activities by 10 February of the year following the reporting one;
7) in case of changes in the structure, staff size, contact data, as well as the head of the authorized unit (authorized person), to notify the National Agency on Corruption Prevention within ten working days;
8) to organize work on assessing corruption risks in the activities of the Economic Security Bureau of Ukraine, preparing measures for their elimination, submitting proposals regarding such measures to the Director of the Economic Security Bureau of Ukraine, as well as involving the commission on corruption risk assessment in the work to perform these functions;
9) to ensure the preparation of the anti-corruption program, amendments to it, submit it for approval, and carry out monitoring and evaluation of its execution;
10) to carry out the preparation of reports based on the results of periodic monitoring and evaluation of the execution of the anti-corruption program, as well as to provide proposals on making amendments to it;
11) every six months to provide the National Agency on Corruption Prevention with information regarding the implementation of measures provided for by the anti-corruption program of the Economic Security Bureau of Ukraine;
12) to vet draft acts on core activities, administrative-economic issues, and personnel issues (personnel) depending on their types;
13) to take measures to detect a conflict of interest and facilitate its resolution, inform the Director of the Economic Security Bureau of Ukraine and the National Agency on Corruption Prevention about the detection of a conflict of interest and measures taken to resolve it;
14) to provide consultative assistance in filling out the declarations of persons authorized to perform the functions of the state or local self-government;
15) to conduct a verification of the fact of submission of declarations by subjects of declaration who work at the Economic Security Bureau of Ukraine (worked or are or were members of the established personnel (competition) commission, the Public Integrity Council), in accordance with part one of article 512 of the Law of Ukraine 'On Prevention of Corruption', and notify the National Agency on Corruption Prevention of cases of non-submission or untimely submission of such declarations in the manner determined by legislation;
16) to cooperate with whistleblowers, ensure compliance with their rights and protection guarantees provided for by the Law of Ukraine “On Prevention of Corruption”;
17) to provide methodical assistance and consultation to employees of the Economic Security Bureau of Ukraine regarding making a notification about possible facts of corrupt or corruption-related offenses, other violations of the Law of Ukraine “On Prevention of Corruption” and whistleblower protection, and to conduct internal training on these issues;
18) to organize the operation of internal channels for reporting possible facts of committing corrupt or corruption-related offenses, other violations of the requirements of the Law of Ukraine “On Prevention of Corruption”, receive and organize the review of information reported through such channels;
19) to carry out verification of received notifications about possible facts of corrupt or corruption-related offenses, other violations of the Law of Ukraine “On Prevention of Corruption”;
20) to inform the Director of the Economic Security Bureau of Ukraine, the National Agency on Corruption Prevention, or other specially authorized subjects in the field of countering corruption in cases provided for by legislation, about facts that may indicate the commission of corrupt or corruption-related offenses, other violations of the requirements of the Law of Ukraine “On Prevention of Corruption” by employees of the Economic Security Bureau of Ukraine;"
21) to monitor the Unified State Register of Persons Who Committed Corrupt or Corruption-Related Offenses in order to ensure compliance by the Economic Security Bureau of Ukraine with the requirements of part one of article 59 and part two of article 651 of the Law of Ukraine “On Prevention of Corruption”;
22) to notify the Director of the Economic Security Bureau of Ukraine in writing about the commission of corrupt or corruption-related offenses, as well as other violations of the requirements of the Law of Ukraine “On Prevention of Corruption” by employees of the Economic Security Bureau of Ukraine, in order to ensure compliance with the requirements of parts two, fourth and fifth of article 651 of the Law of Ukraine “On Prevention of Corruption”;
23) in case of receiving official information regarding the commission of a corrupt or corruption-related offense by an employee of the Economic Security Bureau of Ukraine, to monitor the official web portal “Judiciary of Ukraine” and the Unified State Register of Judicial Decisions in order to obtain information regarding the results of the consideration of the relevant case by the court;
24) to organize work and participate in an official investigation conducted in order to identify the reasons and conditions that led to the commission of a corrupt or corruption-related offense or non-compliance with the requirements of the Law of Ukraine “On Prevention of Corruption” in another way, upon submission of a specially authorized subject in the field of countering corruption or an instruction of the National Agency on Corruption Prevention;
25) to inform the National Agency on Corruption Prevention in case the Personnel Department of the Economic Security Bureau of Ukraine fails to send a duly certified paper copy of the administrative document on the imposition of a disciplinary penalty and an information card to the administrative document on the imposition (cancellation of the administrative document on the imposition) of a disciplinary penalty on a person for committing corrupt or corruption-related offenses, for entering data into the Unified State Register of Persons Who Committed Corrupt or Corruption-Related Offenses;
26) to keep records of employees of the Economic Security Bureau of Ukraine brought to liability for committing corrupt or corruption-related offenses;
27) within its competence, to ensure the preparation of conclusions (positions) of the Economic Security Bureau of Ukraine regarding draft laws and projects of regulatory legal acts developed by ministries and other state bodies that relate to issues of prevention and detection of corruption;
28) conducting logical and arithmetic control of declarations of persons determined by legislation, in the manner established by the National Agency on Corruption Prevention;
29) to perform other functions regarding the prevention and detection of corruption.
Contacts:
Mailing address: Sholudenka str., 31, Kyiv, 04116
Phone: +38 (044) 236 14 06
Email: anticor@esbu.gov.ua