Перечень коррупционных рисков ДГД по Туркестанской области

 

№

Description of corruption risk

Recommendations for eliminating corruption risk

Completion Form

Position of the authorized state body

Term of execution

1

 

 

During the conduct of a customs inspection, there is a risk that the inspecting official, due to direct contact with participants of foreign economic activity (FEA), may distort (reduce) the results of the customs inspection by providing unlawful support to individuals and/or legal entities during the preparation and adoption of decisions.

It is proposed to develop and implement a unified information system that prevents direct contact with representatives of foreign economic activity participants during customs inspection and enables the complete digital processing of inspection documents.

Introducing changes to the 'Customs' information customs system to automate customs inspection procedures, including regulating the interaction between the inspected party and the inspector, limiting the possibility of direct contact, and covering the exchange of documents between the inspector and the inspected party.

According to letter No. KGD-15-1-11 dated 06.05.2025 from the Audit Department of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan, work is underway to implement the new electronic declaration and the new 'Customs' information customs system for customs administration. Within the framework of this system, it is planned to automate customs inspection procedures by 2026, including interaction with the inspected party (in terms of sending and receiving documents).

The year 2026

 

 

Перечень коррупционных рисков ДГД по Туркестанской области
Дата публикации
20 июня 2025