www.transparencykazakhstan.org Can Be Fun For Anyone

Systems, resources, and application that may be useful for the two civil and armed forces functions are viewed as certain goods by legislation. On April one, 2023, Kazakhstan introduced an online technique for tracking products. Customs authorities now call for accompanying electronic invoices for all products traded with EAEU member-states.

Even so, investors who may have entered this sort of settlement conversations in great religion report that on at the least a person event The federal government pursued legal litigation equally as the events were closing in on a deal (following the traders reportedly had devoted considerable time and sources toward achieving a settlement).

Вернуться на уровень выше Новости Контакты ПОДДЕРЖАТЬ О нас

All regulations and decrees on the President and The federal government can be found in Kazakh and Russian within the Web sites in the Ministry of Justice:   and  . The government consults on some draft legislation with industry experts plus the company Group; draft bills are available for community remark at   under the Open Authorities area.

Residents and non-residents may possibly carry out international currency operations, unless specified if not by area overseas forex legislation. Firms registered with AIFC are not matter to these forex and settlement constraints.

Implementation and interpretation of economic legislation in some cases generates confusion. Decrees and legislative adjustments frequently tend not to “grandfather in” current investments. Penalties will often be assessed for periods ahead of the adjust in plan.

The GOK has undertaken steps to enhance balance and prudent asset quality administration in the banking sector, which include via money injections, Increased oversight, and expanded regulatory authorities. The ratio of non-performing financial loans overdue by greater than 90 days to banking belongings was 2.

By regulation, condition bodies and state-owned entities should establish and stick to anti-corruption requirements With all the participation of the general public and thinking about legislation and more info law enforcement procedures.

In 2021, The federal government amended the Prison Code and Increased punishment for raiding by increasing the feasible sentence to five to 8 yrs.

Мы сосредоточиваем свои усилия на проведении исследований и выработке рекомендаций по искоренению коррупции на системном уровне.

Транспаренси Казахстан – национальное отделение международной организации Транспаренси Интернэшнл. При поддержке частных граждан, представителей бизнеса и государственных структур, Транспаренси Казахстан содействует обеспечению большей прозрачности правительства и общества, снижению уровня коррупции.

GI is a report made by IHS World-wide Perception, a global information and facts and consultancy corporation based in Washington, DC, that predominantly serves business purchasers. The GI incorporates six aspects into its corruption evaluation, particularly political, financial, authorized, tax operational and security possibility. Scores assigned to every nation are dependant on a qualitative assessment by in-house state professionals that typically rely on gurus based in Each individual respective region.

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Nevertheless, Kazakh regulation limitations the participation of offshore providers in banking institutions and coverage organizations and prohibits overseas possession of pension funds and agricultural land. International citizens and companies are limited from taking part as proprietors in personal stability organizations.

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