|
№ |
Position Exposed to Corruption Risk |
Job Responsibilities Containing Corruption Risks |
Corruption Risks |
|
1 |
Deputy Head of Department |
Risk associated with customs control procedures (customs inspection/examination) of arriving and departing air passengers, their hand luggage and baggage. |
Risk of importing goods for commercial purposes under the guise of personal use items; risk of concealment from customs control. |
|
2 |
Head of the Customs Post |
Risk associated with customs control procedures (customs inspection/examination) of arriving and departing air passengers, their hand luggage and baggage. |
Risk of importing goods for commercial purposes under the guise of personal use items; risk of concealment from customs control. |
|
3 |
Customs Post Specialists |
Risk associated with customs control procedures (customs inspection/examination) of arriving and departing air passengers, their hand luggage and baggage. |
Risk of importing goods for commercial purposes under the guise of personal use items; risk of concealment from customs control. |
|
4 |
Deputy Head of Department |
One of the significant corruption risks is direct contact between state revenue officials and taxpayers during scheduled tax audits. Such interaction may create conditions for biased decision-making, pressure on businesses, and informal arrangements. |
Risks associated with direct contact between taxpayers and officials during scheduled audits. |
|
5 |
Head of Audit |
One of the significant corruption risks is direct contact between state revenue officials and taxpayers during scheduled tax audits. Such interaction may create conditions for biased decision-making, pressure on businesses, and informal arrangements. |
Risks associated with direct contact between taxpayers and officials during scheduled audits. |
|
6 |
Head of the Audit Management Division |
One of the significant corruption risks is direct contact between state revenue officials and taxpayers during scheduled tax audits. Such interaction may create conditions for biased decision-making, pressure on businesses, and informal arrangements. |
Risks associated with direct contact between taxpayers and officials during scheduled audits. |
|
7 |
Chief Specialists of the Audit Management Division |
One of the significant corruption risks is direct contact between state revenue officials and taxpayers during scheduled tax audits. Such interaction may create conditions for biased decision-making, pressure on businesses, and informal arrangements. |
Risks associated with direct contact between taxpayers and officials during scheduled audits. |