"On combating corruption"

1.     

What is the concept of corruption?

2.     

What is the concept of "conflict of interest"?

3.     

The following are subjects of anti-corruption measures:

4.     

Is information about a person providing assistance in combating corruption classified?

5.     

What type of liability is not provided for committing a corruption offense?

6.     

Which close relatives of a person holding a government position are required to submit an income and asset declaration to the state revenue authority?

7.     

How frequently must persons holding a government position submit an income and asset declaration to the state revenue authority?

8.     

Are individuals dismissed from public service for negative reasons required to submit an income and asset declaration to the state revenue agency?

9.     

Who is responsible for identifying, combating, uncovering, investigating, and preventing corruption offenses, and holding those responsible accountable?

10.   

What type of paid activity is incompatible with the performance of public functions by an official?

11.   

What time period is given to an official to correct the violation regarding the inadmissibility of family members serving together?

12.   

Which body has the authority to invalidate transactions and contracts concluded as a result of corruption offenses?

13.   

What are the consequences of failing to comply with anti-corruption restrictions related to the performance of government functions?

14.   

When is it unacceptable for close relatives to work together?

15.   

Can income information about candidates for public office be published?

16.   

Who, and in what form, records the consent of a person holding a responsible public office to accept anti-corruption restrictions?

17.   

Are persons authorized to perform government functions permitted to enter into civil transactions under a pseudonym?

18.   

What grounds are available for the recovery of illegally acquired property if the person refuses to surrender it or pay the cost voluntarily?

19.   

What happens to transactions concluded in connection with corruption offenses?

20.   

Who annuls acts committed as a result of corruption offenses?

21.   

Is income and property information received by state revenue authorities classified?

22.   

What is the definition of an official under the Law of the Republic of Kazakhstan "On Combating Corruption"?

23.   

Persons holding responsible public office are those holding positions established by:

24.   

Fundamental principles of combating corruption?

25.   

Within what timeframe must persons performing government functions transfer legally prescribed assets into trust management?

26.   

What does the anti-corruption system include?

27.   

Anti-corruption monitoring includes:

28.   

Anti-corruption standards include:

29.   

Corruption risk analysis includes:

30.   

Who develops anti-corruption standards?

31.   

Who conducts external corruption risk analysis?

32.   

Who defines the Standard Procedure for Conducting Internal Corruption Risk Analysis?

33.   

What measures to prevent and resolve conflicts of interest are immediate supervisors required to take?

34.   

Who can develop corruption prevention standards for businesses?

35.   

Who is responsible for combating corruption?

36.   

A person who reports a corruption offense or otherwise assists in combating corruption:

37.   

The concept of corruption prevention according to the Law of the Republic of Kazakhstan "On Combating Corruption"

38.   

What measures are individuals, public associations, and other legal entities taking to combat corruption?

39.   

Can the results of anti-corruption monitoring serve as the basis for conducting a corruption risk analysis?

40.   

Does the authorized anti-corruption body have the right to engage specialists and/or experts from other anti-corruption entities to conduct an external analysis of corruption risks?

 

 

"On combating corruption"
Дата публикации
24 ноября 2022