Each individual place’s evaluation is then reviewed by a regional coordinator before the board of the foundation, that's made up of some 20 European lecturers, makes a final conclusion on Every single region’s scores.
Фонд по противодействию коррупции «Транспаренси Интернэшнл - Казахстан» призывает к продолжению антикоррупционных инициатив, с упором на всеобъемлющую, прозрачную и независимую борьбу с коррупционными практиками.
The NBK and ARDFM are devoted to the incremental introduction of your Basel III regulatory normal. Kazakhstan makes it possible for foreign banking companies to operate inside the state via branches and subsidiaries. Foreigners may well open accounts in regional banking companies if they've got a local tax registration variety.
There isn't any time restrictions on remittances from Kazakhstan. Citizens seeking to transfer home or cash to the non-resident or to receive house or funds from a non-resident in excess of $500,000 are needed to sign up the contract Along with the NBK.
A second unknown pro then evaluations the Preliminary evaluation and if necessary, offers an adjustment for the scores with valid justifications.
December 2023 amendments on the Subsoil Code taken off a few of the excessive files necessary for participation in oil and fuel auctions, prolonged the maximum exploration time period, and authorized license applicants to use on paper or digitally by using minerals.gov.kz and resubmit apps following rectifying technological mistakes.
Мы сосредоточиваем свои усилия на проведении исследований и выработке рекомендаций по искоренению коррупции на системном уровне.
AIFC people have use of simplified treatments for acquiring investor visas. Overseas traders frequently complain about problems with finalizing contracts and licensing.
In 2021, the government amended the Criminal Code and Increased punishment for raiding by rising the attainable sentence to 5 to eight decades.
This is yet another expert evaluation that is definitely organized with the College of Gothenburg, Sweden, and the College of Notre Dame, USA. In lieu of counting on an individual expert assessor, V-DEM incorporates the sights of many locally-centered organisations, Even though the identities of those organisations are not publicly disclosed.
исследований по искоренению коррупции Новости и статьи
In summary, Iraq’s CPI score has constantly remained in the bottom five% of TI’s once-a-year international ranking. A more arduous evaluation of perceptions of corruption in Iraq will be drastically Increased by incorporating assessments that happen to be dependant on the views of organization executives who function in Iraq.
A different significant SOE may be the national holding organization Baiterek, which manages advancement institutions and money corporations to help entrepreneurship, inexpensive housing, and foodstuff protection. More info is offered on its website: .
The GOK has made a clear determination to abide by America’ and companion international locations’ sanctions and export Management regimes towards Russia. On March 1, 2023, the GOK enacted a new Regulation on Control of Specific Goods, which governs trade in twin-use merchandise and defense content. The regulation changed a read more 2007 regulation on export Handle and up-to-date controls above identification, export, import, transit, and motion of specific items over the border, as well as regions of tasks of individuals and authorized entities even though exporting, importing, reexporting, and transiting unique merchandise.