Order Establishing the Procedure for the National Agency for Identification, Search and Management of Assets (ARMA) to Access the Unified State Register of Civil Servants’ Declarations
The order establishes the procedure for the National Agency for Identification, Search and Management of Assets (ARMA) to access the Unified State Register of Civil Servants’ Declarations. This allows ARMA to obtain information for identifying and searching for assets obtained from corruption and other crimes.
The document consists of 5 sections that regulate: general provisions, regulations for information interaction between ARMA and the National Agency for Prevention of Corruption (NAZK), the procedure for forming requests and providing responses, information protection, and monitoring compliance with the interaction procedure. This is the first document that comprehensively regulates such access.
Key provisions:
– Access is provided through a secure network using cryptographic protection
– Requests are formed for specific individuals, indicating the criminal proceedings number
– The response may contain declarations, notifications of significant changes in property status, data on bank accounts
– Regular control is exercised over the legitimacy of requests and the use of obtained information
