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№ |
A position at risk of corruption |
Official powers containing corruption claims |
Corruption risks |
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1 |
Head of the Department, Deputy Head of the Department, Head of the VAT Administration Department within the EAEU, head of the department, chief and leading specialists of the Export control Department. |
When considering administrative liability in accordance with the Order of the Ministry of Internal Affairs of the Republic of Kazakhstan dated 06/16/2021 No. 361 DSP, also in accordance with the Order of the Ministry of Internal Affairs of the Republic of Kazakhstan dated 06/28/2019 No. 654 |
The absence of a state standard and regulations defining the actions of employees of state revenue agencies and taxpayers during the crossing of the State border, containing a specific list of shipping documents that the taxpayer must provide, grounds for accepting and not accepting documents, in accordance with these regulations , to make a decision on admission or prohibition to import/export goods subject to prohibitions and restrictions, which are controlled by the state revenue authorities. |