|
№ п/п |
Description of corruption risk |
Recommendation for eliminating the corruption risk |
Completion form |
Position of the authorized state body (when sending recommendations to another body) |
Due date |
|
1 |
Resumption of expenditure transactions on bank accounts during the execution of a notification on the elimination of violations identified by tax authorities based on the results of desk control in accordance with paragraph 2 of Article 96 of the Tax Code of the Republic of Kazakhstan |
It is recommended to automatically open bank accounts of the unified data warehouse information system for the time of cancellation of the order to suspend spending operations on bank accounts no later than 1 business day |
Letter to the SRC of the Ministry of Finance of the Republic of Kazakhstan out. № 08-02-07/4414 from 17.04.24г. |
Position SRC of the Ministry of Finance of the Republic of Kazakhstan. 03.06.2024 № SRC-20-2-10/13851-MКК., The corruption risk of desk control regarding the proposal for automated opening of bank accounts within 1, business day will be implemented by system TAIS |
2025 |
|
2 |
Making decisions on determining the criteria for classifying goods as goods imported by individuals from the territory of the member states of the Eurasian Economic Union (hereinafter referred to as the EAEU) for business purposes.
|
It is recommended to develop a clear algorithm for the import of goods (jewelry) exceeding the norm by individuals without supporting documents, as well as to make changes to the LRK regarding the need to withdraw jewelry for examination to establish the composition of the metal. |
Letter to the SRC of the Ministry of Finance of the Republic of Kazakhstan out. №17-01/5662 from 17.05.24г. |
Position SRC of the Ministry of Finance of the Republic of Kazakhstan.
The information has been accepted for the relevant work |
2025 |