The anti-corruption strategy of the Republic of Kazakhstan for 2015-2025 in the anti-corruption system, the fundamental link is determined by the identification and minimization of corruption risks, conditions and causes accompanying their occurrence.

In this regard, in order to eliminate the causes and conditions of corruption in the public and private sector, the Law of the Republic of Kazakhstan dated November 18, 2015 "on combating corruption" (hereinafter – the Law) introduced such institutions of corruption prevention as anti-corruption monitoring and analysis of corruption risks (external and internal).

Decree of the President of the Republic of Kazakhstan dated December 29, 2015 No. 155 approved the Rules for conducting external analysis of corruption risks, which determine the procedure for conducting it in the activities of state bodies and organizations, subjects of the quasi-public sector, with the exception of special state bodies.

The standard rules for internal analysis of corruption risks and Rules for conducting anti-corruption monitoring were approved by orders of the Minister for civil service Affairs dated December 29, 2015, No. 18 and No. 16, respectively.

Anti-corruption monitoring is the activity of anti-corruption entities in collecting, processing, summarizing, analyzing and evaluating information related to the effectiveness of anti-corruption policies, the state of law enforcement practice in the field of anti-corruption, as well as the perception and assessment of the level of corruption by the society.

Anti-corruption monitoring is carried out by the authorized body and other anti-corruption entities.

During the anti-corruption monitoring conducted by the authorized anti-corruption body, the activities of state bodies, organizations and quasi-public sector entities on anti-corruption issues are studied; publications in the mass media and appeals of individuals and legal entities on anti-corruption issues; data from legal statistics bodies.

One of the elements of anti-corruption monitoring is the consideration of the results of sociological surveys on the perception of the level of corruption and countering its manifestations.

The results of anti-corruption monitoring conducted by other anti-corruption entities are summarized by the authorized anti-corruption body. When summarizing the results, quantitative and qualitative indicators that characterize the state and causes of corruption in the activities of state bodies, organizations, and quasi-public sector entities must be taken into account, as well as assessment, conclusions, and suggestions for improving the anti-corruption measures taken by anti-corruption entities.

The authorized anti-corruption body generates an analytical report on a quarterly basis that reflects the assessment of the current situation in the field of anti-corruption, and makes one of the decisions based on the results of anti-corruption monitoring: developing proposals to improve the effectiveness of anti-corruption entities; conducting an analysis of corruption risks in the activities of anti-corruption entities.

According to paragraph 4 of article 7 of the Law, the results of anti-corruption monitoring can be the basis for conducting an analysis of corruption risks, as well as improving measures aimed at forming an anti-corruption culture.

Analysis of corruption risks-identification and study of the causes and conditions that contribute to the Commission of corruption offenses.

The basis for conducting an external analysis of corruption risks is a joint decision of the first heads of the authorized anti-corruption body and the subject of external analysis of corruption risks, and in their absence, the persons performing their duties or filling their positions.

External analysis of corruption risks is carried out within a period not exceeding 30 working days by a working group established by a joint decision.The authorized body has the right to involve specialists and (or) experts of other anti-corruption entities in conducting external analysis of corruption risks.

The analysis of corruption risks includes the stages of collecting, summarizing, analyzing information and preparing an analytical report.

The analysis of corruption risks is carried out in the following areas:
1) identification of corruption risks in regulatory legal acts affecting the activities of the object of external analysis of corruption risks;
2) personnel management, including staff turnover;
3) conflict of interest settlement;
4) provision of public services;
5) performing permissive functions;
6) implementation of control and Supervisory functions;
7) other issues arising from the organizational and managerial activities of the object of external analysis of corruption risks.

Based on the results of external analysis of corruption risks, an analytical report is prepared in two copies, containing information about the identified corruption risks and recommendations for eliminating the identified corruption risks.

The analytical report is approved by the members of the working group and signed by officials of the authorized body and the object of external analysis of corruption risks identified in the joint decision.

Within 6 months from the date of signing the certificate on the results of external analysis of corruption risks, monitoring of the implementation by the objects of external analysis of corruption risks of recommendations to eliminate the causes and conditions that contribute to the Commission of corruption offenses made by the results of external analysis of corruption risks is carried out.

Internal analysis of corruption risks is carried out by a structural division, an official (officials) determined by the first head of the subject of internal analysis of corruption risks or a working group created by its decision.

The results of internal analysis of corruption risks are published on the Internet resource of the subject of internal analysis of corruption risks.

It is allowed to publicly discuss the results of internal analysis of corruption risks, including at meetings of collegial, Advisory and Advisory bodies on combating corruption of the subject of internal analysis of corruption risks, with the exception of special state bodies and public organizations.

Subjects of internal analysis of corruption risks for six months no later than the 10th day of the month following the reporting period, provide the authorized anti-corruption body with information on internal analysis of corruption risks conducted during the reporting period, their results and measures taken to eliminate them.