Action plan to eliminate the causes and conditions contributing to the commission of corruption offenses identified by the results of an internal analysis of corruption risks

№

Recommendation based on the results of an internal analysis of corruption risks

Event

Form

completions

Responsible

performers

Term

of execution

1

- it is proposed to develop an algorithm for the actions of employees of the VAT Administration within the EAEU in relation to taxpayers moving goods without registration of the SNT, to modernize the IEC ESF IC to reflect and send information on the above taxpayers for the purposes of administration and control by the UGD

Sending proposals on recommendations to the SRC of the Ministry of Finance of the Republic of Kazakhstan

Letter to the SRC of the Ministry of Finance of the Republic of Kazakhstan on making additions and changes to the NPA and modernization of the program

UA VAT within the EAEU

2024

2

- it is proposed to amend the regulatory document regulating the actions of officials in the implementation of export control at the state border of the Republic of Kazakhstan to approve the list of necessary documents for the movement of goods across the state border.

Sending proposals on recommendations to the SRC of the Ministry of Finance of the Republic of Kazakhstan

Letter to the SRC of the Ministry of Finance of the Republic of Kazakhstan on amendments and additions to the NPA

UA VAT within the EAEU

2024

3

- in order to eliminate corruption risks at the legislative level, it is proposed to develop a regulatory legal act on the inspection (inspection) of vehicles when crossing the state border and equipping automobile checkpoints with inspection complexes, car weights and other technical means, including chest video recorders.

Sending proposals on recommendations to the SRC of the Ministry of Finance of the Republic of Kazakhstan

Letter to the KND of the Ministry of Finance of the Republic of Kazakhstan on making additions and changes to the NPA and improving the material and technical base

UA VAT within the EAEU

2024

4

- it is proposed, in order to minimize corruption risks and eliminate the human factor in the IP, to automate the processes of imposing administrative penalties and sending resolutions on the imposition of administrative penalties by analogy with the process of imposing administrative penalties by police authorities (based on the results of photo and video recording of traffic violations).

Sending proposals on recommendations to the SRC of the Ministry of Finance of the Republic of Kazakhstan

Letter to the SRC of the Ministry of Finance of the Republic of Kazakhstan on consideration of the modernization of the program

UNP

2024

5

- in order to ensure the completeness of control over the provision of TNF, the exclusion of the human factor and the minimization of corruption risks, it is proposed to establish a channel of communication between the information systems of the SONO and INIS, automate the processes of searching for facts of unrepresented tax reporting and issuing notifications of non-submission of tax reporting.

Sending proposals on recommendations to the SRC of the Ministry of Finance of the Republic of Kazakhstan

Letter to the SRC of the Ministry of Finance of the Republic of Kazakhstan on consideration of the modernization of the program

UNP

2024

6

- in order to eliminate the human factor and minimize corruption risks, it is proposed to automate the process of revoking the RPO by transferring information on the provision of tax reporting from the SONO information system to the INIS.

Sending proposals on recommendations to the SRC of the Ministry of Finance of the Republic of Kazakhstan

Letter to the SRC of the Ministry of Finance of the Republic of Kazakhstan on consideration of the modernization of the program

UNP

2024