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Description of the corruption risk and recommendations for its elimination |
Recommendations for its elimination
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Completion Form
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Completion Form Position of the authorized state body (when sending recommendations to another state body)
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Due date
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1 |
Department of Customs Control. The Department of the Ministry of Internal Affairs of the Ministry of Finance of the Republic of Kazakhstan has repeated cases of issuing goods to owners of temporary storage facilities that were 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. |
If access to the status of the Goods Declaration is provided in the Astana-1 information system to the owners of temporary storage facilities, we will achieve the absence of physical contact with customs post staff, which in turn will significantly reduce the level of corruption among customs post staff and reduce unwanted paperwork involving printing the Goods Declaration and stamping the issue is allowed with certified by the personal numbered seal of the customs post officer. Without waiting for a hard copy of the Goods Declaration, owners of temporary storage facilities can release goods and vehicles after viewing the status of the Goods Declaration in the Astana-1 information system. Thus, declarants and participants in foreign economic activity will not incur additional costs for storing goods and vehicles in temporary storage facilities and, accordingly, the time for the owners to receive goods and vehicles for their further transfer to the final buyer will be reduced." |
In this regard, it is necessary to automatically provide owners of temporary storage facilities with limited access to the ASTANA – 1 IP to view the status of goods in temporary storage. |
Since November 2024, as part of the development of the second subtype of the Keden National Integrated Platform, the Temporary Storage Facilities module (hereinafter referred to as the MVH Module) has been introduced for owners of temporary storage facilities. The methodological Module of the Ministry of Agriculture includes journal forms that meet the requirements established by the Procedure for Confirming the Placement of Goods in Temporary Storage Facilities, approved by Order No. 215 of the Minister of Finance of the Republic of Kazakhstan dated February 16, 2018. The implementation of the MVX Module for MVX owners and authorized officials provides the following functionality: -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 have been cleared. Thus, the implementation of the MVX Module optimizes the processes related to the customs control of goods in temporary storage and will allow monitoring from the moment of submission of preliminary information until the release of goods. In addition, all information about goods in storage will also be displayed by officials of state revenue authorities, which in the future will allow for owners of agricultural enterprises (business participants) to cancel regular reporting provided quarterly, as well as the need to provide shipping invoices on paper, thereby minimizing contact with officials of state revenue authorities. |
2025 |
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2 |
The Department of VAT Administration within the EAEU. The absence of an inspection and inspection complex (IDC) may affect the corruption situation among government officials performing their functional duties at automobile checkpoints. |
In order to fully control the movement of goods and vehicles, the Aukhatty automobile checkpoint must be equipped with an inspection and inspection complex (IDC).
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Installation by an inspection and inspection complex (IDC).
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In order to prevent the illegal movement of motor vehicles (hereinafter referred to as ATS) and goods on the border with the EAEU countries, the SRC of the Ministry of Finance of the Republic of Kazakhstan monitors the transported goods at automobile checkpoints. Monitoring is carried out by checking the accompanying documents and the actual cargo, as well as entering information into the information database of the Ministry of Internal Affairs of the Republic of Kazakhstan for analysis within the framework of the risk management system. It should be noted that today there is a Joint Order of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan dated May 31, 2018 No. 221 and the Border Guard Service of the National Security Committee of the Republic of Kazakhstan (hereinafter – Border Guard Service) dated June 6, 2018 No. 405-pa "On Approval of the Procedure for Interaction between the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan and the Border Guard Service of the National Security Committee of the Republic of Kazakhstan in monitoring the State Border of the Republic of Kazakhstan, which does not coincide with the Customs Border of the Eurasian Economic Union" (hereinafter referred to as the Joint Order) providing for the achievement of a well–coordinated and effective works, to ensure coordinated activities of the territorial divisions of the SRC of the Ministry of Finance of the Republic of Kazakhstan and the Border Guard Service in the implementation of organizational and practical measures at automobile checkpoints on the State border of the Republic of Kazakhstan with the EAEU countries while protecting national security and economic interests of Kazakhstan. In turn, in order to eliminate corruption risks and ensure effective monitoring of the movement of goods across the State Border of the Republic of Kazakhstan, it is necessary to follow the Joint Order. Additionally, we would like to inform you that in accordance with the Minutes of the meeting chaired by the Head of the Presidential Administration of the Republic of Kazakhstan dated April 17, 2024 No. 24-52-4.2, a National Interdepartmental Targeting Center for the control of precursors and synthetic drugs has been established. As part of the Targeting Center's activities, a proposal has been sent to equip automobile checkpoints with inspection and inspection complexes." |
2025 |