Cabinet adds risk management module to business inspection system
The Cabinet of Ministers adopted a resolution adding a risk management module to the integrated automated system of state supervision and control. This module will automatically identify enterprises to be included in the inspection plan.
According to the Ministry of Economy, the new module will enable the transparent and automatic formation of inspection plans, free from human influence. Thanks to this, the system will automatically determine the degree of risk for the enterprise according to established criteria. Then, it will form a list of entities for inspections based on their rating.
The module will also allow regulatory authorities to focus on high-risk enterprises, thereby reducing the burden on low-risk businesses.
At the same time, the system will automatically form and publish annual and comprehensive inspection plans, thereby ensuring transparency and open access for businesses and the public.
Thus, the system will minimize the human factor and reduce corruption risks, eliminating subjective decisions for businesses.
The Ministry of Economy assures that the module will reduce pressure on companies and enable businesses to predict their participation in planned inspections and view the data online.
After martial law ends, information on inspection plans and results will be available on the State Regulatory Service website and the open data portal.
The Ministry of Economy emphasized that the new rules apply exclusively to inspections within the framework of state supervision and control. Tax inspections and law enforcement actions have different procedures. This also applies to areas not covered by the basic law, including the financial sector, customs control, and market supervision.
The government updated the procedure for publishing information on the activities of unitary state enterprises and business associations. This update clearly defines the frequency and deadlines for publishing information on their activities.
Enterprises will be required to publish a list of special obligations imposed on them, indicating their purpose, legal basis, and related budget deductions, as well as management reports and annual reports on the achievement of activity goals, on their own website or on the website of the management entity.