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 Department of State Revenue for the North Kazakhstan region  

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in order

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

Event

Form completions

Responsible performers

Due date

1

It is proposed to amend the regulations approved by the Order of the Chairman of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan dated 06/16/2021 No. 361 (hereinafter referred to as the Regulations) regarding the sequential algorithm of actions of officials in the absence of information on transit movement of open transit/entry in the IEC system.

A proposal on recommendations has been sent to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan.

Letter from the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan on amendments to the Regulations.

Office of VAT Administration within the EAEU

The year is 2026

2

It is proposed to automate the process of detecting violations of tax reporting deadlines by sending a notification to the taxpayer's office through the Integrated Tax Administration System.

A proposal on recommendations has been sent to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan.

Letter from the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan on amendments to the Regulations.

Indirect Tax Administration Department

The year is 2026