"Fact" daily writes:
The Corruption Prevention Commission presented the project on declarations "On establishing risk standards of analysis" for public discussion. The need to adopt the legal act is determined by the definition of uniform and clear standards for the analysis of declarations by the Corruption Prevention Commission, as a result of which it will become possible to quickly and objectively identify risky declarations.
The proposed legal regulations contain risk-taking mechanisms that will enable the analysis of declarations to be organized with targeted, comprehensive and uniform principles.
A proposal is presented to establish risk criteria for the analysis of declarations, which will contribute to the institutionalization of the analytical process and the effective use of preventive mechanisms. The risk criteria include both automatically calculated indicators (for example, the negative magnitude of current annual expenses, the availability of cash combined with other circumstances, etc.), and additional risk factors that can be individually assessed by the competent department in each case, based on factual data and the total property of the declarant. on the situation.
The regulation also defines the mechanism for forming the list of declarants and declarations subject to annual analysis based on risk indicators, including the use of automatically exported lists. The proposed regulations will provide an opportunity to ensure a risk-based, uniform and targeted approach to the analysis of declarations, manage the commission's resources more efficiently and increase the level of early detection of corruption risks. It is expected to increase the addressability and efficiency of analyses, reduce the probability of subjective approaches, contribute to the increase of public trust in the institution of declaration, ensure more effective use of preventive mechanisms.
