An action PLAN to eliminate the causes and conditions conducive to the commission of corruption offenses identified by the results of an internal analysis of corruption risks in the DGD in Astana
|
No. p / p |
Recommendations |
Event |
The form of completion of the event |
Due date |
Responsible performers |
Execution |
|
1 |
Send a proposal to the KND of the Ministry of Finance of the Republic of Kazakhstan on making proposals on automating the process of handing over the requirement to provide documents prescriptions, suspension, resumption and completion of checks in the web application electronically |
Sending proposals on recommendations to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan |
Amendments to the Tax Code of the Republic of Kazakhstan |
As changes are made to the Tax Code of the Republic of Kazakhstan on 01.07.2024. |
Audit Management |
Automation of the process of handing over the request for the provision of documents, prescriptions, suspension, resumption and completion of inspections. |
|
2 |
In the form of notifications on the results of the inspection, according to Annex 16 of the order, articles 558 and 288 of the Code of Administrative Offences of the Republic of Kazakhstan should be deleted |
Sendingproposalsonrecommendations to the StateRevenueCommittee of the Ministry of Finance of the Republic of Kazakhstan |
Amendments to Appendix 16 to the Order of the Ministry of Finance of the Republic of Kazakhstan dated February 8, 2018 No. 146 |
01.07.2024 year |
Department of Customs Control after the release of goods |
Amendments to Appendix 16 to the Order of the Ministry of Finance of the Republic of Kazakhstan dated February 8, 2018 No. 146 Exclusion of tax evasion from liability. Full bringing to administrative responsibility of a participant in foreign economic activity |
|
3 |
In order to exclude the refund of excessively (mistakenly) paid amounts resulting from the collected amounts from the debtor, we suggest considering the possibility of refusing to refund excessively (mistakenly) paid amounts if there is a complaint about notifications based on the results of the audit |
Sendingproposalsonrecommendations to the StateRevenueCommittee of the Ministry of Finance of the Republic of Kazakhstan |
Amendments to the Rules for maintaining personal accounts approved by the Order of the Minister of Finance of the Republic of Kazakhstan dated 27.02.2018 No. 306 |
September 2023 |
Department of Public Services |
Amendments to the Rules for maintaining personal accounts approved by the Order of the Minister of Finance of the Republic of Kazakhstan dated 27.02.2018 No. 306 |
|
4 |
То approve the approval regulations, according to which the withdrawal of orders on the suspension of expenditure transactions in the Integrated Tax Information System will be carried out at least at the level of deputy departments of state revenue |
Development of regulations, sending proposals to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan |
Regulation |
15.08.2023 year. |
Office of Desk Monitoring, Human Resources Management |
Approval of the approval procedure for revocation of orders on suspension of expenditure transactions in the Integrated Tax Information System, in order to exclude illegal revocation of orders on suspension of expenditure transactions at the specialist level on unfulfilled notifications on the elimination of violations identified by tax authorities based on the results of desk control |