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Recommendations for eliminating corruption risks |
Completion Form |
Position of the authorized state body (when sending a recommendation to another state body) |
date of execution |
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1. |
When placing goods under the customs procedure of customs transit, the customs authority establishes the period during which the goods must be delivered from the customs authority of departure to the customs authority of destination (hereinafter referred to as the period of customs transit). In respect of goods, transportation (transportation) of which is carried out by other modes of transport, the term of customs transit is determined based on the type of transport and the capabilities of the vehicle, the established route of transportation of goods, other conditions of transportation and (or) the declaration of the declarant or carrier, as well as taking into account the requirements of the work and rest regime of the driver of the vehicle in accordance with international standards The contracts of the Republic of Kazakhstan establish goods in accordance with the normal period of carriage (transportation), but must not exceed the deadline for customs transit. And during the consideration of applications for the extension of the customs transit period, the declarant or the carrier may face a corruption risk within the prescribed period. |
In order to increase the efficiency of work performed by employees and prevent corruption, prevent measures for consideration of vehicles, transfer of public services provided to electronic format; restrictions on relations with foreign economic entities participating and work with application letters, measures to review documents only after their registration in the unified electronic document management system |
Internal production order |
Position of the KGD of the Ministry of Finance of the Republic of Kazakhstan dated 05/04/2024, no. KGD-13-1-13/17455- The ICC, upon a reasoned application by the declarant or the carrier, considers a letter concerning the corruption risk associated with the extension of the customs transit period established by the customs authority and reports the following. The possibility for the declarant or the carrier to submit a reasoned application for the extension of the established period of customs transit on paper is fixed in paragraph 2 of the Procedure for Customs Operations related to the extension of the customs transit period approved by Decision No. 170 of the Board of the Eurasian Economic Commission dated December 13, 2017 (hereinafter referred to as Decision No. 170). It should be noted that at present, the extension of the customs transit period is not a public service. At the same time, after the commissioning of the developed information system "customs", it is planned to amend the order of the Acting Minister of Finance of the Republic of Kazakhstan dated July 10, 2020 No. 665 "On Approval of the Rules for the provision of public services by State Revenue bodies of the Republic of Kazakhstan", according to which the extension of the customs transit period will be attributed to the civil service with the approval of the rules for its provision. Acceptance of the application and issuance of the result of the provision of public services through the service provider or through the "electronic government" www.egov .kz via the web portal. The Code of the Republic of Kazakhstan "On Customs Regulation in the Republic of Kazakhstan", concerning the absence of information from declarants and carriers on the norms governing customs operations related to the extension of the customs transit period contains information on customs legislation, including those applied to the dissemination of information for public and free access at checkpoints, airports, railway stations and automobile stations, sea and river ports and customs control zones, information stands, placards, we inform, that it is envisaged to inform interested parties using technical means. Based on the above, the recommendation to eliminate the corruption risk is supported by the notes to the provisions of decision No. 170 by switching to an electronic format. |
31.07.2024 |
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2. |
By officials, decisions on the restriction of the disposal of property, reviews of decisions on the restriction of the disposal of property are sent to the authorized bodies, namely to the Administrative Police Department (APD) and the Akimat of the region with a document in Word format through the Documentologist program. Accordingly, this method is an opportunity for the emergence of causes and conditions conducive to the commission of corruption offenses and untimely measures. For example: an official may simply exclude (since the "Word" format) from the list of debtors, a taxpayer, on whose property it is necessary to make decisions on restricting the disposal of property, or may simply make a mistake when copying or unloading. In automated mode, the human factor will be completely eliminated, in the form of a typo or error. |
Automate decisions on the restriction of the disposal of property in the UO. |
Implementation of the ISNA information system |
The position of the KGD of the Ministry of Finance of the Republic of Kazakhstan dated 05/22/2024, for the no.-15-3-13/15143, Regarding the implementation of the interaction of information systems of state revenue bodies and authorized bodies (Ministry of Internal Affairs Ministry of Agriculture, Transport Control Inspectorate, Industrial Safety Committee) regarding the automated direction of decisions on restriction of disposal of taxpayer's property for registration of encumbrance of rights to taxpayer's property, as well as the removal of encumbrances in debt repayment, we inform you that integration with authorized bodies in the direction of decisions on the limitation of property and their cancellation are provided for as part of the implementation of the ISNA. Thus, the proposals you have sent to eliminate the corruption risk have been taken into account in the framework of the implementation of the ISNA. |
16.05.2025 |
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Illegal revocation of orders on suspension of expenditure operations on unfulfilled notifications on elimination of violations identified by tax authorities based on the results of desk control, and untimely formation of orders on suspension of expenditure operations based on unfulfilled notifications on elimination of violations identified by tax authorities based on the results of desk control. |
The automatic formation of a review of the ABM should be carried out in the presence of a signed Conclusion on the confirmation /non-confirmation of the results of the QC, in the presence of a sent Decision, in the presence of an electronic explanation. |
Implementation of the ISNA information system |
Position of the KGD dated 05/24/2024 of the №KGD-16-1-11/15075, As part of the implementation of the ISNA for 2023-2024, the task you propose has been laid down, and software development is underway today. The implementation is proposed as follows. The system should automatically send a request to the "Collection" module for the formation of an RPO in case of non-fulfillment of the CC notification. In this case, failure to comply with the notification is considered to be the absence of a response from the taxpayer, i.e. there is no explanation provided or the DFO. The automatic formation of the RPO review is carried out in the presence of a signed Conclusion on the confirmation / non-confirmation of the results of the QC, in the presence of a sent Decision, in the presence of an electronic explanation. The system should provide the user with the opportunity to manually generate requests for the formation of an RPO and the withdrawal of an RPO with an indication of the reason for the withdrawal (notification was withdrawn, etc.). Manual request generation is sent to the "Collection" module after the approval and signing of the request by users who have the right to approve and sign in the system |
16.05.2025 |