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№ п/п |
Description of corruption risk |
Recommendations for elimination corruption risk |
Form completion |
Position authorized representative of the state organ |
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Term execution |
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1. |
Carrying out customs inspections in relation to participants in foreign trade activities with a low degree of risk (large foreign trade activities, homogeneous goods, etc.) |
In accordance with the risk profiles of the automated management system, a form of customs control in the form of customs inspections is often provided for large participants in foreign trade activities who are bona fide taxpayers, and therefore it is necessary to review the settings of risk assessment tools in the ASTANA-1 information system, taking into account this category of participants foreign economic activity and exclude company data from the risk profiles of the automated management system, which will increase the efficiency of customs inspections, and also eliminate corruption risks when conducting customs inspections of the same participants in foreign trade activities.
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Sending information to the authorized body of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan, which configures risk assessment tools in the ASTANA-1 information system for conducting customs control in the form of customs inspection, as well as administering the system.
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Introduction of changes by the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan to the criteria and risk indicators for the exclusion of customs inspections of departments of foreign economic activity that import only homogeneous goods, as well as large companies that import the same goods for a long time, are bona fide participants in foreign trade activities, and have a low level of risk of unreliable declaration of goods. |
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2025 |
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2. |
Carrying out customs control in relation to passengers at Almaty International Airport |
In order to eliminate the risk of corruption, it is necessary to consider equipping the employees of the Zhetysu customs post, carrying out customs control in the passenger terminal of Almaty International Airport, with special video tokens to record the progress of customs control, with the possibility of remote access from management to carry out control online . |
Submitting a proposal to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan on the need to allocate funds for the purchase of video tokens. |
In order to eliminate the risk of corruption, it is necessary to conduct training seminars on forms of customs control from the experience of international countries.
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As funds are allocated for the purchase of video tokens
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