Economic Security Bureau of Ukraine
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International agreements and legal framework

  1. Law of Ukraine dated June 29, 2004 No. 1906-IV "On International Treaties of Ukraine"
  2. Law of Ukraine dated September 16, 2014 No. 1678-VII "On Ratification of the Association Agreement between Ukraine, on the one hand, and the European Union, the European Atomic Energy Community, and their member states, on the other hand"
  3. Law of Ukraine dated January 28, 2021 No. 1150-IX "On the Economic Security Bureau of Ukraine"
  4. Decree of the President of Ukraine dated December 22, 2021 No. 671/2021 "Issues of coordinating the foreign policy activities of the state"
  5. Decree of the President of Ukraine dated February 28, 2002 No. 746/2002 "On State Protocol and Ceremonial"
  6. Resolution of the Cabinet of Ministers of Ukraine dated February 2, 2011 No. 98 "On the amounts and composition of expenses for the business trips of civil servants, as well as other persons sent on business trips by enterprises, institutions, and organizations that are fully or partially supported (financed) at the expense of budget funds"
  7. Resolution of the Cabinet of Ministers of Ukraine dated February 15, 2002 No. 153 "On the creation of a unified system of attraction, use, and monitoring of international technical assistance"
  8. Resolution of the Cabinet of Ministers of Ukraine of December 11, 1992, No. 698 "On Improving the Procedure for Conducting Business Trips Abroad"
  9. Resolution of the Cabinet of Ministers of Ukraine dated October 11, 2016 No. 710 "On the Effective Use of Public Funds"
  10. Regulations on the Economic Security Bureau of Ukraine, approved by the resolution of the Cabinet of Ministers of Ukraine dated October 6, 2021 No. 1068 "Some issues of the organization of the activities of the Economic Security Bureau of Ukraine"

Intergovernmental agreements to which the ESBU has joined as a competent authority:

  1. Agreement between the Cabinet of Ministers of Ukraine and the Government of the Czech Republic on cooperation in the field of fighting crime and ensuring public order and security dated July 16, 2024
  2. Agreement between Ukraine and the European Police Office on Operational and Strategic Cooperation, concluded in The Hague on December 14, 2016, to which the ESBU became a competent authority on December 21, 2022, by amending paragraph 5 of Annex II to the said Agreement The ESBU joined as a competent authority on December 21, 2022, by amending paragraph 5 of Annex II to the specified Agreement                       
  3. Agreement between the Government of Ukraine and the Government of the Republic of Uzbekistan on Cooperation in Combating Crime of 20.06.1995
  4. Agreement between the Cabinet of Ministers of Ukraine and the Government of the Federal Republic of Germany on Cooperation in Combating Organized Crime, Terrorism, and Other Serious, Serious and Particularly Serious Crimes (CMU Resolution No. 934-r of 13.10.2023 "On Amendments to Certain Resolutions of the Cabinet of Ministers of Ukraine on Ensuring the Fulfilment of Additional International Obligations of the Economic Security Bureau")
  5. Agreement between the Cabinet of Ministers of Ukraine and the Federal Government of the Republic of Austria on cooperation in the field of combating crime (CMU Resolution No. 934-r of 13.10.2023 "On Amendments to Certain Resolutions of the Cabinet of Ministers of Ukraine on Ensuring the Fulfilment of Additional International Obligations of the Economic Security Bureau")
  6. Agreement between the Cabinet of Ministers of Ukraine and the Government of the Republic of Lithuania on Cooperation in Combating Crime and International Terrorism (CMU Resolution No. 934-r of 13.10.2023 "On Amendments to Certain Resolutions of the Cabinet of Ministers of Ukraine on Ensuring the Fulfilment of Additional International Obligations of the Economic Security Bureau")
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