|
№ п/п |
Description of corruption risk |
Recommendations for its elimination |
Completion Form |
Position of the authorized state body (when sending recommendations to another state body) |
Due date |
|
1 |
The risk of corruption risks can lead to abuse and the possibility of manipulating tax documents to obtain illegal benefits, as well as the lack of an automated mechanism for verifying the accuracy of the data provided. |
In order to eliminate corruption risks in terms of the unlawful granting of benefits by the offset method (payment of VAT on imported goods by the offset method), it is necessary to: -implement an automated system for reviewing applications without the participation of officials; -integration of tax and customs databases for automatic verification of submitted documents; -introduction of digital document management with the ability to track applications in real time. |
Making changes to the information system
Amendment of Article 456 of the Tax Code |
The State Duma of the Pavlodar region sent a request to the KG of the Ministry of Finance of the Republic of Kazakhstan No. 21-1-14/2496-I dated 03/28/2025. According to the response of the CND of the Ministry of Finance of the Republic of Kazakhstan No. KG-15-4-12/12452- As of 05/08/2025, it follows that the Committee accepts this proposal. A plan has been approved to minimize the risks of illegitimacy of VAT benefits for imported goods from the EAEU countries. |
2026-2027y.y. |
|
2 |
The risk of corruption risks arising from the direct contact of an authorized official with the participants of the free economic zone during the customs clearance of the goods declaration. |
In order to eliminate corruption risks in terms of unlawful exemption from value-added tax when importing goods, it is necessary: -automation of the process of reviewing applications for VAT exemption. -creation of a single digital platform for document verification (register of medicines, integration with databases of the Ministry of Health). -implementation of an automatic verification system for the compliance of goods with the conditions of VAT exemption. |
Making changes to the information system
Amendment of Article 456 of the Tax Code |
The State Duma of the Pavlodar region sent a request to the KG of the Ministry of Finance of the Republic of Kazakhstan No. 21-1-14/2496-I dated 03/28/2025. According to the response of the CND of the Ministry of Finance of the Republic of Kazakhstan No. KG-15-4-12/12452- As of 05/08/2025, it follows that the Committee accepts this proposal. A plan has been approved to minimize the risks of illegitimacy of VAT benefits for imported goods from the EAEU countries. |
2026-2027y.y. |