|
№ |
Description of Corruption Risk |
Recommendations for Elimination |
Form of Completion |
Position of the Authorized State Body (if recommendations are sent to another state body) |
Deadline |
|
1 |
Risk associated with customs control procedures (inspection/screening) of arriving and departing airline passengers, their hand luggage and baggage. |
It is necessary to install more advanced 3D X-ray television systems with clear, high-contrast imaging that allows for highly accurate detection of dangerous substances, narcotics, weapons, explosives, foreign currency or cash, gold bars, and other prohibited items in passengers’ baggage or personal belongings. |
Letter to the Committee of State Revenue of the Ministry of Finance of the Republic of Kazakhstan regarding procurement of the equipment |
The department sent a request to the Committee of State Revenue under the Ministry of Justice of the Republic of Kazakhstan, ref. №DGD-1-04-1/8174 dated 14.05.2025. In response, according to letter №KGD-13-3-17/20320 dated 27.05.2025, it was stated that the risk is generally acknowledged. |
30.06.2026 |
|
2 |
One of the significant corruption risks is the direct contact between state revenue officials and taxpayers during scheduled tax audits. Such contact may create conditions for biased decision-making, pressure on businesses, and informal agreements. |
Measures should be taken to further distance tax authorities from taxpayers and reduce direct contact by |
Letter to the Committee of State Revenue of the Ministry of Finance of the Republic of Kazakhstan regarding amendments to regulatory legal acts |
The department sent a request to the Committee of State Revenue under the Ministry of Justice of the Republic of Kazakhstan, ref. №DGD-1-04-1/8174 dated 14.05.2025. In response, according to letter №KGD-13-3-17/20320 dated 27.05.2025, it was stated that the risk is generally acknowledged. At the same time, it was noted that the Committee of State Revenue is currently working on the implementation of E-audit, whose main objective is to automate the process of detecting discrepancies during tax control and to reduce the workload of specialists by automating information collection. Regarding amendments to legal acts, it was noted that changes would be appropriate after the adoption of the new Tax Code. |
30.06.2026 |