Перечень коррупционных рисков ДГД по области Жетысу

 

№ п/п

Description of corruption risk

Recommendations based on the results of the internal analysis of corruption risks

Completion form

Position of the authorized state body (when sending recommendations to another state )

Due date

1

Risk in analyzing scanned images of the Inspection and Screening Complex (ISC)

Implementation of artificial intelligence (AI) for the analysis of scanned images of the Inspection and Screening Complex (ISC) in combination with the declared information in customs declarations

Send a letter with proposals to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan

 

The issue of cooperation is currently being worked out, and relevant negotiations are underway with the company "Nuctech"

2025 year

2

Release of goods without customs inspection

Integration of the IDK system and the NIP "Keden" IS

Send a letter with proposals to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan

 

Work on this issue is being carried out with the developers of the IS NIP "KEDEN"

2025 year

3

Abuse of authorized officials when processing a transit declaration in the IS NIP "KEDEN".

 

Consider the possibility of displaying information about the official who issued the transit declaration in the IS NIP "KEDEN"

Send a letter with proposals to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan

Work on this issue is being carried out with the developers of the IS NIP "KEDEN"

 2025 year

 

 

 

 

 

Перечень коррупционных рисков ДГД по области Жетысу
Дата публикации
11 июня 2025