Action plan to address the causes facilitating the commission of corruption offences, identified by the results of internal analysis of corruption risks in the State Revenue Department of East-Kazakhstan region
Appendix 2
to the standard rules
for conducting an internal analysis of corruption risks
«Claim»
Head of the SRD of EKR
__________________S.Bimagambetov
«26» June 2023.
Action plan to address the causes facilitating the commission of corruption offences, identified by the results of internal analysis of corruption risks in the State Revenue Department of East-Kazakhstan region
|
№
|
Recommendation |
Action |
Form of completion of the action |
Executors |
Time period for execution of the action |
|
1 |
Adapt the information system Register of results of cameral control (IS RRCC) for mandatory coordination by the head or supervising deputy head of the SRO when issuing (withdrawal) orders for the suspension of withdrawals from the bank accounts |
As part of the development of ISNA
|
Changes to the software |
Remote monitoring office of Administration Department of SRC MF RK |
2023-2024 |
|
2 |
It is necessary to add to the sanction of Article 524 of the Administrative Code of the Republic of Kazakhstan an administrative penalty, resulting in fines for foreign legal entities, regardless of the category of subjectivity of entrepreneurship |
In the framework of changes to the Code of Administrative Offences of the Republic of Kazakhstan |
Changes to the Code of Administrative Offences of the Republic of Kazakhstan |
Legal office of SRC MF RK |
2025 |
Head of IID HRM of the SRD of EKR T. Beisekenov