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№ п/п |
Position exposed to corruption risk |
Official powers containing corruption risks |
Corruption risks |
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1 |
Head of the Department of State Revenues for the city of Almaty, Department deputies, Head of the customs inspection department, Chief Specialist of the customs inspection department, Leading Specialist of the customs inspection department |
Conducting an inspection Conducting a customs inspection in accordance with Article 413 of the code On Customs regulation in the Republic of Kazakhstan and Order of Ministry of Finance of the Republic of Kazakhstan №188 dated 14.02.2018. |
The Chief Specialist conducting inspection it is possible to conceal an administrative violation by a participant in foreign economic activity.
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2 |
Head of the Department of State Revenues for the city of Almaty, Department deputies, Head of the customs post «Zhetysu», Deputy Head of the customs post «Zhetysu», Chief Specialist of the customs post «Zhetysu», Leading Specialist of the customs post «Zhetysu».
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According to the form of customs control inspection/search when goods are hidden. |
Concealment of goods subject to customs declaration upon arrival of a passenger in the customs territory of the EAEU. In order to eliminate the risk of corruption it is necessary to consider the issue of conducting training seminars on forms of custom control based on the experience of international countries. One of the main tasks of customs authorities is the economic security of the country in turn, the identification of the transportation of goods that evade taxes, as well as prohibited goods, is based on the experience of employees. |