Working group of the State Revenue Department of East -Kazakhstan region (hereinafter - the Department) conducted an internal analysis of risks of corruption in the activities of the structural divisions of the Department based on the order of the head of the SRD of EKR dated 26/02/2024 No. 56.
In accordance with the model rules, the internal analysis of risks of corruption of the Department was carried out in the following areas:
Identification of corruption risks in regulatory legal acts affecting of the SRD of EKR.
Identification of corruption risks in organizational and administrative activities of the Department and its territorial divisions.
Regulatory legal acts affecting the activities of the division identify discretionary powers and standards facilitating the commission of corruption offences.
Internal analysis of corruption risks was conducted in the period from 01.05.2023 to 01.05.2024.
The analysis of corruption risks was conducted by the working group, while independent experts (specialists) were not involved.
Identification of corruption risks in the organizational and administrative activities of the Department and its territorial divisions was carried out on the following topics:
1) human resource management, including identification of positions subject to corruption risks;
2) resolving conflicts of interest;
3) provision of public services;
4) regulatory powers;
5) oversight and auditing functions;
6) development and distribution of budgetary and financial resources;
7) signing of contracts with individuals and legal entities;
8) development and operation of information systems;
9) other issues arising from the organizational and administrative activities of the object of analysis.