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№ n / |
a Description of the corruption risk |
Recommendations for eliminating the corruption risk |
Form of completion |
Position of the authorized state body (when sending recommendations to another state body) |
Term of execution |
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1 |
When conducting a customs inspection of the baggage of individuals and (or) vehicles for personal use, a customs inspection report is drawn up only if it will be used by the customs authorities during customs operations and (or) customs control. It is necessary to include a provision on the need to issue an inspection report during customs inspection of hand luggage carried by a person, regardless of the circumstances specified in this provision. Thus, a person crossing the customs border may come into contact with an employee of a post where there is a possibility of a corruption risk, expressed in the admission of goods for personal use in violation of the norms established by the customs legislation of the Republic of Kazakhstan and the EAEU (weight and quantity and/ or other norms established in relation to goods for personal use). |
Add to the paragraph 2 of clause 4 of Article 412 of the Customs Code after the words and (or) customs control, add the words "........with the exception of persons traveling by air transport."
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Amendments to the Code of the Republic of Kazakhstan "On Customs Regulation in the Republic of Kazakhstan".
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The Department of Customs Control of the DSR in Astana sent a letter to the SRC of the Ministry of Finance of the Republic of Kazakhstan №MKD-17-02/3709-И dated 03/05/2025. In response, according to the SRC's letter №KGD-13-3-17/9258-MKK of 03.04.2025г. The Committee considers it appropriate to accept the information on the internal analysis of corruption risks set out in the letter of the DSR of Astana, taking into account its importance in the system of internal control and implementation of anti-corruption policy.
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2025-2026 y.y. |
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2 |
Interaction of a foreign economic activity participant with a customs post employee when submitting a notification on the import of goods into the territory of a free (special, specific) economic zone. |
Amendments/additions to the Order of the Minister of Finance of the Republic of Kazakhstan dated 02.20.2018 No. 247 "On certain issues of the free (special, special) economic zone and the customs procedure of the free customs zone" regarding the registration of notifications on the import of goods into the territory of the SEZ (hereinafter referred to as the notification) only through the "SFG" information system without the possibility of registration on paper. |
Amendments/additions to the Order of the Minister of Finance of the Republic of Kazakhstan dated 20.02.2018 No. 247 "On certain issues of the free (special, specific) economic zone and customs procedure of the free customs zone". |
The Department of Customs Control of the DSR in Astana sent a letter to the SRC of the Ministry of Finance of the Republic of Kazakhstan №MKD-17-02/18221-И from 19.11.2024. In response, according to the SRC letter №KGD-13-2-11/44180-MKK from 21.11.2024. It is reported, that as part of the modernization of the "Keden" IP, the provision of this notification is provided in electronic form.
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2025-2026 y.y. |
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3 |
Direct contact between a foreign economic activity participant and an official of the Customs Department when submitting the list of goods of the Eurasian Economic Union in hard copy and obtaining a permit. |
Amendments to the Decision of the Customs Union Commission No. 263 "On the procedure for Using transport (shipping), commercial and (or) other documents as a declaration for goods", when customs declaring goods using transport (shipping), commercial and (or) other documents as a declaration for goods, by the declarant or the customs the representative provides documents to the customs authority in electronic form through the information system (IP "ASTANA-1" or IP "KEDEN") without providing hard copy. |
Amendments to the Decision of the Customs Union Commission of May 20, 2010 No. 263 "On the procedure for using transport (transportation), commercial and (or) other documents as a declaration for goods". |
The Department of Customs Control of the DSR in Astana sent a letter to the SRC of the Ministry of Finance of the Republic of Kazakhstan for №MKD-17-02/18221-И from 19.11.2024. In the response, according to the SRC letter №KGD-13-2-11/44180-MKK from 21.11.2024 it is reported that as part of the modernization of the "Keden" IP, the provision of this notification is provided in electronic form.
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2025-2026 y.y. |
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4 |
Failure by a responsible official to take measures regulated by law to bring the guilty person to administrative responsibility (Article 538 of the Administrative Code of the Republic of Kazakhstan. Violation of the time limits for filing a customs declaration, documents and information) for violation of the time limits for filing a declaration in case of violation of the time limits for temporary storage. |
Implement a temporary storage time monitoring module in the «NIP KEDEN» IP in order to monitor the duration of temporary storage in automatic mode. |
Implementation and launch of relevant modules in the IP "NIP". |
The Department of Customs Control of the DSR in Astana sent a letter to the SRC of the Ministry of Finance of the Republic of Kazakhstan for №MKD-17-02/3456-И from 28.02.2025. In the response, according to the letter of the №KGD-13-2-11/8455-MKK from 25.04.2025 reported that from the moment of implementation and launch of the corresponding modules in the IP "NIP KEDEN".
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2025-2026 y.y. |
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5 |
The process of forming and sending a notification of desk control to taxpayers whose registration (re-registration) has been declared invalid by the court (WRDI/WRRDI). |
optimize the work on the direction of materials on WRDI/WRRDI at the level of the SRG of the Ministry of Finance of the Republic of Kazakhstan and the Judicial Administration of the Republic of Kazakhstan by integrating into the AIAS “Төрелік” and weekly forming lists of court decisions, where the plaintiff is the state revenue authorities (WRDI/WRRDI, recognition of transactions as invalid), followed by monitoring the marking of the entry into force of the court decision and sending this list to the territorial Departments for taking action. |
Integration with AIAS “Төрелік”. |
The Department of Desk Monitoring of the DSR of Astana sent a letter to the SRC of the Ministry of Finance of the Republic of Kazakhstan №MKD-10-01/14467-И from 17.09.2024. In response, according to letter no. of the №KGD-13-3-12/34819-МКК from 03.10.2024 gives the position of the SRC: within the framework of information security of data (IBD), the issue of integration of the State Revenue Committee with Judicial Administration of the Republic of Kazakhstan. Integration will be carried out through the information and analytical system of judicial authorities AIAS “Төрелік” |
2025-2026 y.y. |
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6 |
Signs of deliberate bankruptcy (The monitoring of the ETI and bank statements is carried out by each employee individually and has a "human factor"). |
Implementation of the process of automatic identification of signs of deliberate bankruptcy in the SDF (Smart Data Finance) IP system. |
Implementation of automatic detection of signs of deliberate bankruptcy in the SDF (Smart Data Finance) IP system.
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The Department for Work with insolvent debtors of the DSR of Astana sent a letter to the SRC of the Ministry of Finance of the Republic of Kazakhstan for №MKD-12-11/6699-И from 24.04.2025 and received a response for the SRC №.-06-13/17431-МКК of 24.04.2025 the proposal is supported and реализацияthe process of automatic identification of signs of deliberate bankruptcy is implemented from the moment of implementation in the IP system SDF (Smart Data Finance).
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31.12.2025y. |