5 Simple Techniques For www.transparencykazakhstan.org
5 Simple Techniques For www.transparencykazakhstan.org
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Individual bankruptcy law safeguards the rights of creditors during insolvency proceedings. Bankruptcy is not criminalized, Except the court docket establishes the personal bankruptcy was premeditated, or rehabilitation measures ended up wrongful.
Global oil firms (IOCs) continued to admit sanctions-relevant pitfalls because of probable disruption, reduction, short-term suspension, or limitation of shipments by way of the Caspian Pipeline Consortium pipeline (CPC) through Russia. Kazakhstan’s oil, uranium, and metals firms are increasingly utilizing alternate routes that bypass Russia, for instance shipping fuel through seaports in Georgia, Latvia, and Estonia; redirecting a small but regularly developing number of oil exports within the CPC to Caspian seaports; and making use of TITR for more than sixty p.c of uranium shipments.
The NBK and ARDFM are devoted to the incremental introduction of the Basel III regulatory conventional. Kazakhstan lets overseas banks to operate during the place by way of branches and subsidiaries. Foreigners may possibly open accounts in area banking companies if they may have an area tax registration selection.
Неправительственная, некоммерческая организация, целью которой является работа в области противодействия коррупции
Согласно Индексу верховенства права, в мире наблюдается спад эффективности систем правосудия. Страны с самым низким рейтингом в этом индексе также демонстрируют очень низкие результаты в ИВК, что однозначно подчеркивает связь между доступностью правосудия и коррупцией.
December 2023 amendments to the Subsoil Code removed many of the abnormal files expected for participation in oil and fuel auctions, prolonged the most exploration period of time, and permitted license applicants to apply on paper or digitally by way of minerals.gov.kz and resubmit apps soon after rectifying technical errors.
The Civil Code establishes professional and contract regulation ideas. The judicial process is officially unbiased of the executive department, Despite the fact that the government interferes in judiciary matters. Independence Dwelling’s 2023 Nations in Transit report gave Kazakhstan an exceptionally low score (1.
Companies in precedence sectors obtain tax and customs responsibility waivers, in-kind grants, investment decision credits, and simplified do the job permits for foreign staff members. The Expense Committee with the Ministry of Foreign Affairs and Kazakh Make investments get ready and signal design financial investment contracts for expense priority tasks. Aspects on needs for these design contracts are offered at: . Oil organizations signed five model contracts in 2023.
Выявление причин и последствий коррупции и ущерба, который она причиняет;
Kazakhstan is lawfully obligated to acknowledge arbitral awards still isn't going to always accomplish that. In March 2023, the Ministry of Justice reported 26 pending arbitration proceedings, which includes fourteen in international arbitration courts. The GOK is often a respondent to two pending conditions while in the ICSID initiated by overseas claimants along with a claimant towards Global consortia in two pending scenarios in Intercontinental arbitration.
The CPI is undoubtedly an aggregate indicator that ranks nations around the world based upon the diploma to which corruption is perceived to exist in the public sector. It depends on thirteen surveys[two] from organisations that happen to be impartial of Transparency Worldwide, such as the Earth Bank and Liberty Property.
Спецификой деятельности Транспаренси Казахстан является преимущественная ориентация на исследовательскую работу, изучение международного опыта обуздания коррупции, освоение технологий и ресурсов, с целью адаптации апробированных инструментов и методик для использования в Казахстане.
The technological storage or access which is utilised completely for statistical reasons. The specialized storage or entry that is definitely used exclusively for anonymous statistical reasons.
The federal government continued its de-monopolization coverage in 2023 and recognized the Asset Restoration Committee underneath the Prosecutor General’s Place of work to decrease get more info the purpose of oligopolies inside the financial system also to evaluate the feasible nationalization of property that the government now believes to are already illegally privatized. The President signed into law a brand new Law on Asset Recovery in July 2023.