Memorandums of Understanding (MOUs)

To enhance their offices’ oversight capabilities during a January 2024 visit to Ukraine, Department of Defense (DoD) and Department of State OIGs signed Memoranda of Understanding (MOU) with the Specialized Anti-Corruption Prosecutor's Office (SAPO) that create a formal information-sharing framework to bolster collaboration and transparency on investigative efforts. The DoD OIG also signed MOUs with the State Bureau of Investigation, the Ukrainian National Police, and the Main Inspectorate of Ukraine’s Ministry of Defense. Department of State OIG has an existing MOU with the National Anti-Corruption Bureau of Ukraine (NABU) while USAID OIG, in addition to its existing MOUs with NABU, SAPO, and the State Bureau of Investigation, signed an MOU with the Ukrainian National Police during the visit.

In March 2024, USAID and Ukraine's Ministry of Finance signed a MoU, which contains clauses affording USAID OIG prompt access to the Ministry of Finance’s documents, systems, and personnel and creates an obligation for the Ministry to report allegations of misconduct affecting the United States’ direct budget support to Ukraine.


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