Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
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About Ministry
- Recruitment
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Accountable agencies
- State Enterprises and Institutions Belonging to the Sphere of Management of the Ministry
- State Service for Financial Monitoring
- State Treasury
- The State Audit Service of Ukraine
- State Tax Service of Ukraine
- State Customs Service of Ukraine
- Personnel Audit Procedures of State Customs Service
- State Tax University
- Minfin Panel
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Policy Issues
- Budget policy
- Tax Policy
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Customs Policy
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Customs Reform
- Common transit mode
- System of simplifications
- General declaration of arrival
- Authorized economic operators
- The only window for international trade
- Promoting the protection of intellectual property rights
- Qualification and reliability testing
- Functioning of the State Customs Service in the format of a single legal entity
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Customs Reform
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Accounting and Auditing
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Accounting
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Introduction of International Financial Reporting Standards
- Translation of international financial reporting standards of 2024
- Translation of international financial reporting standards of 2023
- Translation of the 2022 International Financial Reporting Standards and the Conceptual Framework for Financial Reporting
- Archive of translations
- Taxonomy
- Translation of technical publications
- General Clarifications (filled in after the preparation of the relevant letters of explanation)
- Accounting in Private Sector
- Accounting in the Public Sector
- Methodological Accounting Council under the Ministry of Finance of Ukraine (download a short description)
- IFRS Council under the Ministry of Finance of Ukraine (download a short description)
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Introduction of International Financial Reporting Standards
- Auditing
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Accounting
- Debt policy
- Financial Policy
- National income strategy
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Financial Monitoring
- Statements and reports of international organizations
- Legislation
- International standards
- Methodological assistance (recommendations and explanations)
- Education, trainings and seminars
- Samples of drawing up a schematic representation of the ownership structure
- List of states (jurisdictions) that do not comply or improperly implement the recommendations of international and intergovernmental organizations involved in the field prevention and counteraction
- List of persons to whom sanctions have been applied
- List of terrorists
- Send a report on violation of the legislation in the field of prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and financing of proliferation of weapons of mass destruction
- Methodology for determining the ultimate beneficial owner by a legal entity
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International Cooperation
- Partners
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Cooperation in Attracting Financing from the International Financial Institutions
- Procedure for attracting funds of International Financial Institutions
- World Bank
- EBRD
- EIB
- Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
- KFW
- Register of Joint IFIs Projects at the Stage of Preparation and Implementation (information)
- International Technical Assistance (within the competence of the Ministry of Finance)
- Monitoring of international technical assistance projects
- Cooperation with the Development Partners
- International Tax Relations
- Development of Public Internal Financial Control (PIFC)
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Public investment management
- Regulatory documents
- Implementation of the roadmap for reforming the management of public investments
- Unified portfolio of public investment projects (list of priority public investment projects)
- Interdepartmental working group on reforming the public investment management system
- Reference information
- Other Areas of Public Policy
- Public Finance Management Strategy (PFMS)
- Strategic Plan
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Legislation
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Regulatory Activity
- reports_on_the_effectiveness_of_regulatory_acts_2024
- The activity plan for the preparation of the regulatory acts draft 2024
- Schedule of measures to monitor the effectiveness of regulatory acts 2024
- reports_on_the_effectiveness_of_regulatory_acts_2023
- The activity plan for the preparation of the regulatory acts draft 2022
- Schedule of measures to monitor the effectiveness of regulatory acts 2023
- Reports on the effectiveness of regulatory acts 2022
- The activity plan for the preparation of the regulatory acts draft 2022
- Schedule of measures to monitor the effectiveness of regulatory acts 2022
- Reports on the effectiveness of regulatory acts 2020
- The activity plan for the preparation of the regulatory acts draft 2021
- Schedule of measures to monitor the effectiveness of regulatory acts 2021
- Reports on the effectiveness of regulatory acts 2020
- The activity plan for the preparation of the regulatory acts draft 2020
- Schedule of measures to monitor the effectiveness of regulatory acts 2020
- Reports on the effectiveness of regulatory acts 2019
- The activity plan for the preparation of the regulatory acts draft 2019
- Schedule of measures to monitor the effectiveness of regulatory acts 2019
- Reports on the effectiveness of regulatory acts 2018
- The activity plan for the preparation of the regulatory acts draft 2018
- Schedule of measures to monitor the effectiveness of regulatory acts 2018
- Reports on the effectiveness of regulatory acts 2017
- The activity plan for the preparation of the regulatory acts draft 2017
- Schedule of measures to monitor the effectiveness of regulatory acts 2017
- Reports on the effectiveness of regulatory acts 2016
- The activity plan for the preparation of the regulatory acts draft 2016
- Schedule of measures to monitor the effectiveness of regulatory acts 2016
- Reports on the effectiveness of regulatory acts 2015
- The activity plan for the preparation of the regulatory acts draft 2015
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Draft Regulatory Acts Discussion
- Regulatory acts draft for discussion 2024
- Regulatory acts draft for discussion 2023
- Regulatory acts draft for discussion 2022
- Regulatory acts draft for discussion 2021
- Regulatory acts draft for discussion 2020
- Regulatory acts draft for discussion 2019
- Regulatory acts draft for discussion 2018
- Regulatory acts draft for discussion 2017
- Regulatory acts draft for discussion 2016
- Regulatory acts draft for discussion 2015
- Draft Legislation
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Regulatory Activity
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Data
- Cooperation with Civil Society
- Press Center
Under a commission from the German Government, the Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH has been assisting Ukraine since 1993 in its transition to a democratic state based on the rule of law. Currently 308 national and 60 international employees and 1 development worker are working in the office and in projects. Furthermore, ten integrated specialists and three returning specialists work in the municipal authorities and national administration, municipal corporations, universities, associations, chambers of commerce and civil society (as of 31.12.2018). Located in Kiev, the country office opened in 2009.
GIZ is implementing measures in Ukraine on behalf of five German ministries, the European Union (EU) and also the British and Swiss Governments.
| Project name: | Good Financial Governance |
| Commissioned by: | German Federal Ministry for Economic Cooperation and Development (BMZ), UK Aid |
| Implemented by: | Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH |
| Lead executing agency: | Ministry of Finance of Ukraine |
| Area of action: | Kyiv |
| Duration: | 2014 – 2019 |
| Contacts: | Anke Scholz /anke.scholz@giz.de |
With the support of GIZ, three internet platforms have been expanded: ProZorro, ProZorro.Sale and the E-Data web portal. Starting from 2016 they do have a positive effect on the financial system.
The E-Data web portal allows all Ukrainians to see how funds from the national budget are being spent. 20,000 people use this service every day.
On ProZorro citizens can view public tenders. Since its introduction, tenders have been attracting 50 per cent more bids. Corruption and embezzlement have been made more difficult, allowing the Ukrainian Government to save more than 1.6 billion Euro in two years.
The Government of Ukraine uses ProZorro.Sale to make the sale of state assets transparent. Around 260,000 Euro was earned via the platform over an 18 month period.
In 2015, Ukraine only achieved a score of 46 out of 100 in the Open Budget Index, which compares the obligations of national budgets in terms of transparency and accountability; by 2017, this had already improved to 54 points.
The system for assigning public revenue has also become more efficient, and tax compliance has improved significantly. Ukraine has moved up from 164th place in 2014 to 43rd place in 2018 in the World Bank’s global ranking.