In order to identify the most significant risks that may negatively affect the level of corruption, the Department of Internal Investigations of the Department's Human Resources Department independently prepares the collection, study and evaluation of information. The materials were submitted to the Working Group on internal analysis of corruption risks of the Department (hereinafter referred to as the Working Group).
Thus, in 2021, the Working Group conducted an internal analysis of the presence of corruption risks in legal acts and internal documents regulating the activities of the object of analysis, its organizational and managerial activities in the activities of individual structural divisions of the Department:
1) in terms of conducting a rehabilitation procedure;
2) in terms of not bringing a taxpayer and a participant in foreign economic activity to administrative responsibility for violation of various tax and customs legislation of the Republic of Kazakhstan;
3) in terms of illegal acceptance of tax reports;
4) in terms of determining the customs value during customs control.
In addition, based on the results of monitoring of corruption risks in the activities of the Department of State Revenue of Karaganda region on Taxation Issues by the Anti-Corruption service in Karaganda region, an internal analysis of corruption risks was carried out in the activities of structural divisions of the Department in terms of compulsory termination of taxpayers ' activities. No corruption risks were identified.
Based on the results of the internal analysis of corruption risks, analytical certificates with recommendations for the elimination of identified corruption risks were formed. An action plan has been approved to eliminate the causes and conditions that contribute to the commission of corruption offenses.