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№ п/п |
Description of corruption risk |
Recommendations based on the results of an internal analysis of corruption risks |
Completion Form |
Position of the authorized state body (when sending a recommendation to another state body) |
Due date |
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1 |
The absence of a recording mechanism and verification algorithm gives discretionary powers to the official who has identified the violations to, at his own discretion, assess the nature of the violation committed when filling out the customs declaration and not to hold the guilty person administratively liable.
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To eliminate the possibility of corruption, it is necessary to automate the algorithm for identifying signs of false declaration before and after the release of the declaration of goods, similar to the administration of tax reports using software with "KAO", or to systematize the search for signs of false declaration using format-logical control. To establish personal responsibility for the proper performance of official duties, when monitoring issued declarations by an authorized official in the Astana-1 information system (KEDEN) when entering and exiting the viewing mode, provide a pop-up window with mandatory completion of the viewing results: violation detected/violation not detected. If a violation is detected, indicate the type of violation with a reference to the provisions of the law. |
Send a letter to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan. Updating the Information System «Astana-1», (KEDEN) |
A letter was sent to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan No. DGD-8-2-6/3917 dated March 20, 2025, No. DGD-8-2-6/D-627-5342 dated April 21, 2025. According to the response of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan: No. KGD-13-2-11/16676-MKK dated April 25, 2025, from November 2024, as part of the development of the second sub-stage of the National Integrated Platform «Keden», the «Temporary Storage Places» module (hereinafter referred to as the TSLP Module) was introduced for owners of temporary storage places. The Methodological Module of the MVH includes forms of journals that meet the requirements established by the Procedure for confirming the placement of goods in temporary storage areas, approved by the order of the Minister of Finance of the Republic of Kazakhstan dated February 16, 2018 No. 215. The implementation of the MVH Module for MVH owners and authorized officials provides the following functional capabilities: - automated control over the receipt and expenditure of goods; - monitoring of temporary storage periods; - the ability to view information about the customs declaration on the basis of which the goods passed customs clearance. Thus, the implementation of the MVH Module optimizes the processes related to customs control of goods in temporary storage and will allow control to be carried out from the moment of submission of preliminary information until the release of the goods. |
31.12.2026
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2 |
During the monitoring of issued declarations regarding the issuance of false safety certificates on the presence of "SOS" signal buttons, officials do not report to the authorized body the violations they have identified on the part of |
In order to establish transparency and legality of issuing the above documents, we propose to make this service a state service. In case of detection of discrepancies by employees of the state revenue agency (lack of the "SOS" button), send information on such violations to the relevant authorized state agency Republic of Kazakhstan for standardization, metrology and certification.
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Send a letter to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan. Inclusion of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan in the register of state services. |
A letter was sent to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan No. DGD-8-2-6/3917 dated March 20, 2025, No. DGD-8-2-6/D-627-5342 dated April 21, 2025. According to the response of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan: No. KGD-13-2-11/16676-MKK dated April 25, 2025. Due to the fact that this function does not fall within the competence of state revenue authorities, the proposal is not supported. In turn, in order to establish transparency and legality of issuing the above documents, we propose making this service a state service. |
31.12.2026
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3 |
Despite the developed mechanism for conducting the customs inspection procedure, the head of the structural unit, using his official powers contrary to the interests of the service, may not conduct a full inspection or speed up the customs inspection procedures.
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It is necessary to ensure the uninterrupted operation of the IDK at the border, eliminating the use of the “IDK failure” stamp. Ensure strict implementation of customs inspections/searches at special temporary storage warehouse sites equipped with vertical and horizontal surveillance cameras, in addition, customs inspections are carried out in compliance with the order of receipt of customs declarations for work, where there is a need for this form of customs control. |
Send a letter to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan. Exclusion of advantages and lobbying of interests of the Foreign Economic Activity Department in terms of the timing of customs clearance of goods.
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A letter was sent to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan No. DGD-8-2-6/3917 dated 03/20/2025, No. DGD-8-2-6/D-627-5342 dated 04/21/2025. According to the response of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan: No. KGD-13-2-11/16676-MKK dated 04/25/2025. Due to the fact that the Department’s arguments regarding the failure to ensure transparency and full coverage of the customs inspection procedure, as well as the proposal regarding the need to conduct customs inspections strictly at special temporary storage warehouse sites equipped with vertical and horizontal surveillance cameras, are prescribed at the legislative level, the proposals are not supported. |
31.12.2026
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