This law represents a systematic approach to state policy in the fight against corruption, covering both preventive measures and the elimination of the consequences of corrupt actions.
The document introduces new terms such as "corruption-generating factor," "corruption risk," and "anti-corruption expertise," as well as clarifying concepts related to affiliated persons and close relatives.
For the first time, the status of an authorized body is established, which will be responsible for preventing corruption. This body will participate in the development of state policy, analyze corruption risks, and publish annual reports on the state of corruption in the country.
The requirements for financial control have been significantly strengthened. Officials are required to transfer their shares and stakes to trust management and declare all income and property, including foreign accounts. Tax authorities, in cooperation with financial intelligence, will monitor the compliance of expenses with official income. In the event of illegal enrichment being detected, materials will be forwarded to the prosecutor's office.
The law imposes strict restrictions on public servants: they are prohibited from assisting their relatives' businesses, participating in transactions with affiliated companies, and using official resources for personal purposes. Receiving rewards and gifts is also subject to restrictions, except for souvenirs of established value.
Opening and owning foreign bank accounts is prohibited, except for certain categories of officials.
State authorities must create secure channels for reporting corruption offenses and ensure the protection of individuals who report such facts.
The law also provides for mandatory analysis of corruption risks, anti-corruption expertise of regulatory acts, and the maintenance of a unified register of corruption crimes.
In addition, mechanisms for international cooperation are established, including the return of assets obtained as a result of corruption.
The Cabinet of Ministers has six months to align its regulatory acts with the new requirements of the law.
