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№No. |
Description of corruption risk |
Recommendation to eliminate corruption risk |
Completion Form |
Position of the authorized government body (when sending recommendations to another government body) |
Due date |
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1 |
Risk of receiving a bribe for favorable results on researched (tested) products |
Make additions to the Rules for conducting customs examination by the authorized customs authority, approved by order of the Minister of Finance of the Republic of Kazakhstan dated February 19, 2018. No. 228 (hereinafter referred to as the Rules), eliminating the risk of corruption when delivering samples to the Central Laboratory. |
Letter to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan, ref. No. 1-18/618-I dated 04/18/2024. No. 1-18/834-I dated May 23, 2024. on amendments and additions to legal acts |
Position of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan dated May 2, 2024. No. KGD-14-3-18/13966-МКК, on the need to implement this year. automated IS system "KEDEN" in the process of customs examination. |
2025 |
|
2 |
The risk of receiving a bribe for favorable results on researched (tested) goods. Risk of receiving a bribe: OGD employees provide information about the customs expert to participants in foreign trade activities, accepting a bribe for favorable results on researched (tested) goods |
Automate the business processes of assigning and conducting customs examinations. In the Decision on the appointment of customs examination in the IS "Keden" F.I.O. the official who made the decision must be inaccessible to customs experts. In the formalized conclusion of customs experts sent to the state revenue authority, full name. The person who made the decision must be indicated automatically when sending the registered opinion. Exclude the availability of information about participants in foreign trade activities for customs experts in the plan for implementation this year. automated IS system "KEDEN" in the process of "Customs examination". It is necessary to introduce encryption of samples (samples) in the form of encoding (QR bar code or unique code) on their packaging when sent for customs examination to the CTL. In the planned implementation this year. automated system IS "KEDEN" in the module "Customs Expertise" to exclude the availability to the employee of the state revenue body who made the decision on the appointment of a customs examination, information about the customs expert who conducts the customs examination for a specific decision |
Letter to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan, ref. No. 1-18/618-I dated 04/18/2024. , No. 1-18/824-I dated May 22, 2024 on the development of the “Customs Expertise” module in the Keden IS |
Position of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan dated 05/06/2024. No. KGD-12-2-10/13966-МКК, for implementation in this year. automated system IS "KEDEN" in the process of Customs examination, according to the approved Roadmap for IS "Keden" for 2023-2025, work is envisaged on the creation of the module "Customs examination" planned for November 2024. |
2025 |