National legislation on the prevention of corruption
- Law of Ukraine ‘On the Prevention of Corruption’ of 14 October 2014 No. 1700-VII
https://zakon.rada.gov.ua/laws/show/1700-18#Text
- Law of Ukraine “On the Principles of State Anti-Corruption Policy for 2021–2025” of 20 June 2022 No. 2322-IX
https://zakon.rada.gov.ua/laws/show/2322-20#Text
- Anti-Corruption Strategy for 2021–2025 (approved by the Law of Ukraine ‘On the Principles of State Anti-Corruption Policy for 2021–2025’ of 20 June 2022, No. 2322-IX)
https://zakon.rada.gov.ua/laws/show/2322-20#Text
- Law of Ukraine ‘On Amendments to Certain Laws of Ukraine Regarding the Procedure for the Submission of Declarations by Persons Authorised to Perform State or Local Self-Government Functions under Martial Law’ of 20 September 2023 No. 3384-IX
https://zakon.rada.gov.ua/laws/show/3384-20#Text
- Law of Ukraine “On Amendments to Certain Legislative Acts of Ukraine in the Field of State Anti-Corruption Policy in Connection with the Implementation of the European Union’s Action Plan on Visa Liberalisation for Ukraine” of 13 May 2014 No. 1261-VII
https://zakon.rada.gov.ua/laws/show/1261-18#Text
- Law of Ukraine ‘On the National Anti-Corruption Bureau of Ukraine’ of 14 October 2014 No. 1698-VII
https://zakon.rada.gov.ua/laws/show/1698-18#Text
- Resolution of the Cabinet of Ministers of Ukraine ‘On the Approval of the State Anti-Corruption Programme for 2023–2025’ of 4 March 2023 No. 220
https://zakon.rada.gov.ua/laws/show/220-2023-%D0%BF#Text
- The State Anti-Corruption Programme for 2023–2025 (approved by Resolution of the Cabinet of Ministers of Ukraine ‘On the Approval of the State Anti-Corruption Programme for 2023–2025’ No. 220 of 4 March 2023)
https://zakon.rada.gov.ua/laws/show/220-2023-%D0%BF#Text
- Resolution of the Cabinet of Ministers of Ukraine ‘On the Approval of the Procedure for Conducting Special Vetting of Persons Applying for Posts Involving a Position of Responsibility or Particular Responsibility, and Posts with a High Risk of Corruption, and on Amendments to Certain Resolutions of the Cabinet of Ministers of Ukraine’ dated 25 March 2015 No. 171
https://zakon.rada.gov.ua/laws/show/171-2015-%D0%BF#Text
- Resolution of the Cabinet of Ministers of Ukraine ‘On the state of financial and budgetary discipline, measures to strengthen the fight against corruption and control over the use of state property and financial resources’ dated 29 November 2006 No. 1673
https://zakon.rada.gov.ua/laws/show/1673-2006-%D0%BF#Text
- Resolution of the Cabinet of Ministers of Ukraine ‘On the Approval of the Procedure for the Transfer of Gifts Received as Donations to the State, the Autonomous Republic of Crimea, a local authority, or state or municipal institutions or organisations’ dated 16 November 2011, No. 1195.
https://zakon.rada.gov.ua/laws/show/1195-2011-%D0%BF#Text
- Model Regulations on the authorised unit (authorised person) for the prevention and detection of corruption (Order of the National Agency for Corruption Prevention No. 277/21 of 27 May 2021)
https://zakon.rada.gov.ua/laws/show/z0914-21#Text
- Methodology for Managing Corruption Risks (NAZK Order No. 830/21 of 28 December 2021)
https://zakon.rada.gov.ua/laws/show/z0219-22#Text
- Procedure for the National Agency for Corruption Prevention to grant consent to the dismissal of the person responsible for implementing the anti-corruption programme (NAZK Order No. 408/20 of 15 September 2020)
https://zakon.rada.gov.ua/laws/show/z1034-20#Text
- Procedure for the National Agency for Corruption Prevention to grant consent to the dismissal of the head of an authorised unit (authorised person) responsible for the prevention and detection of corruption within a state body whose jurisdiction extends across the whole territory of Ukraine (NAZK Order No. 268/21 of 21 May 2021)
https://zakon.rada.gov.ua/laws/show/z0828-21#Text
- Mandatory requirements for the minimum staffing levels of the authorised unit responsible for the prevention and detection of corruption in state bodies (NAZK Order No. 240/21 of 26 April 2021)
https://zakon.rada.gov.ua/laws/show/z0650-21#n7
- Regulations on the Unified State Register of Persons Who Have Committed Corruption or Corruption-Related Offences (NAZK Decision No. 166 of 9 February 2018)
https://zakon.rada.gov.ua/laws/show/z0345-18#Text
- Procedure for conducting anti-corruption assessments by the National Agency for the Prevention of Corruption (NAZK Order No. 325/20 of 29 July 2020)
https://zakon.rada.gov.ua/laws/show/z0787-20#Text
- Procedure for conducting inspections of organisations’ work on the prevention and detection of corruption (NAZK Order No. 152/23 of 25 July 2023)
https://zakon.rada.gov.ua/laws/show/z1296-23#Text
- Procedure for Issuing Directives by the National Agency for the Prevention of Corruption (NAZK Order No. 8/21 of 15 January 2021)
https://zakon.rada.gov.ua/laws/show/z0167-21#Text
- Procedure for the operation of the Unified Portal for Whistleblower Reports (NAZK Order No. 1/23 of 3 January 2023)