U4 Helpdesk Answer - Kazakhstan: Overview of corruption and anti- corruption

reformed into the supreme audit chamber (Official Information Source of the Prime The Anti-Corruption Agency (2022: 10) points Minister of the Republic of Kazakhstan) with a out that the mechanisms for allocating other widened mandate to audit the quasi-public forms of government support, such as grants, sector and regional budgets in addition to the loans and subsidies, result in their inefficien. [...] The constitution of Kazakhstan guarantees the Statistics for convictions in 2021 show that the independence of judges in the administration of Ministry of Internal Affairs topped the list with justice, while the Law on Judiciary lays out three 159 convictions, while the Ministry of Defence different instances of the court system: district ranked fourth with 28 convictions (Mitskaya courts, regiona. [...] tracing criminal proceeds and identifying ultimate beneficial owners, the According to a report from the Anti-Corruption government introduced a new legislative Agency on the implementation of 2022-2026 act to counter the legalisation strategy, Kazakhstan was to report to GRECO on (laundering) of proceeds from crime and the implementation of the recommendations in the financing of terrorism (Anti-. [...] These amendments, among • In response to recommendation 20, anti- other goals, aim to improve the work of corruption legislation was amended in the judicial jury and the commission on early 2023 to strengthen the protection the quality of justice, strengthening the of whistleblowers (Anti-Corruption independence of judges (Prime Minister Portal 2023). [...] concentration of economic resources with the key goals of recovering money laundered abroad and The agency is directly subordinated to the exposing monopoly concentrations of economic president of Kazakhstan and is tasked with the resources achieved using illegal means (Lillis development and implementation of the anti- 2022b).