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A position at risk of corruption |
Official powers containing corruption risks |
Corruption risks |
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1 |
Specialists, head of the customs post of Taraz-CTO of the Ministry of Internal Affairs in Zhambyl region |
All government services are performed at the Taraz-CTO customs post: customs clearance and release of goods - acceptance of transit declarations -acceptance of customs declarations for vehicles - acceptance of passenger customs declarations. |
delivery to the owners of temporary storage facilities of goods not released in accordance with the declared customs procedure. Currently, owners of temporary storage facilities do not have access to view the status of the declaration of goods in the Astana-1 information system, which in turn creates inconveniences primarily for participants in the foreign economic activity of goods when receiving goods from temporary storage facilities incur additional costs and waste time. Thus, there is a corruption risk by direct contact of the declarant with the customs post staff when printing out the hard copy of the goods declaration and stamping the issue authorized and certifying with a personal numbered seal. |
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2 |
Specialists of the Department of VAT Administration within the EAEU, |
-implementation of export control; -implementation by the authorities of control over the observance of prohibitions and restrictions on certain types of goods transported across the State border of the Republic of Kazakhstan, which does not coincide with the customs border of the Eurasian Economic Union; -control over the export of goods from the List (goods withdrawn) outside the Republic of Kazakhstan; -registration of cargo vehicles crossing the State border of the Republic of Kazakhstan adjacent to the Kyrgyz Republic in the area of activity of the Department of State Revenue for the Zhambyl region. |
The absence of an IDC may affect the corruption situation among government officials performing their functional duties at automobile checkpoints. |