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№ o/n |
Description of the corruption risk |
Recommendation to eliminate corruption risk |
Completion Form |
Position of the authorized body (when sending recommendations to anorher government agency) |
Due date |
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1 |
In accordance with the Decision of the Customs Union Commission dated May 20, 2010 No. 263 “On the procedure for using transport (transportation), commercial and (or) other documents as DT” (hereinafter referred to as the CCC Decision) of the Department of Foreign Economic Affairs as a declaration for goods (hereinafter referred to as DT) provides it on purpose to the customs authority, i.e. customs post, statements in respect of the following goods: placed under customs release procedures for domestic consumption and export, subject to the simultaneous observance of the following conditions: - the total customs value of the declared goods does not exceed an amount equivalent to 200 euros, and in cases provided for by the legislation of the member states of the customs union - an amount equivalent to 1000 euros; - goods are moved by the same person to fulfill obligations under one foreign trade agreement (contract), concluded during a foreign economic transaction or under a unilateral foreign economic transaction, or without completing any transaction; - transportation of goods is carried out on one vehicle; goods are presented to one customs authority at the same time. In this connection, there is a corruption risk of direct contact of an authorized official with the Departament of Internal Affairs.
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In order to eliminate corruption risks (paperwork, delaying customs clearance, direct contact of the AO with the PFEA, etc.), automate the "Application" and "List of Goods" tabs in the Astana-1 IP in accordance with the Decision of the Customs Union Commission dated May 20, 2010 №263 to submit the PFEA independently without the participation of an official persons of state revenue, with the application of measures of customs and tariff regulation and prohibitions and restrictions. |
Letter to the SRC MF RK №22-5/2618-И 04.03.2024 year on automate the "Application" and "List of Goods" tabs in the Astana-1 IP in for submit the PFEA independently without the participation of the official persons of state revenue |
The Committee provided a response to ex №КГД-13-2-11/2742-И dated 27.03.2024 year that automation of the application and list submission process in accordance whit the Decision of the Customs Union Commission dates may 20. 2010 №263 is included in the Roadmap for implementation in the new information system
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2025 year
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2 |
Currently, in the territory of the FEZ, transport (transportation), commercial and (or) other documents can be used as DT with the provision of a list, according to the CCC Decision, which is provided expressly to the customs authority. That is, there is direct contact between FEZ participants and officials of state revenue bodies |
In order to eliminate corruption risks and minimize direct contact of SEZ participants with officials of state revenue bodies, we recommend implementing the subsystem of customs clearance of lists in the IP "Astana – 1". |
Letter to the SRC MF RK исх№23-5/2944-И 13.03.2024 year on the implementing the subsystem of customs clearance of lists in the IP "Astana – 1". |
The Committee provided a response to exodus №13-2-11/8842-MKK dates 19.03.2024 year that the working group is currently working on improving information systems, in connection with which the Chairman of the Committee approved the Roadmap for the Keden project for 2023-2025 year
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2025 year |