Analysis of corruption risks
Corruption risk analysis - identification and study of the causes and conditions contributing to the commission of corruption offenses.
The Anti-Corruption Strategy of the Republic of Kazakhstan for 2015-2025 defines the identification and minimization of corruption risks, conditions and causes accompanying their occurrence as the fundamental link in the anti-corruption system.
In this regard, in order to eliminate the causes and conditions of corruption in the public and private sector, for the first time, the Law of the Republic of Kazakhstan dated November 18, 2015 "On Combating Corruption" (hereinafter – the Law) introduced such corruption prevention institutions as anti-corruption monitoring and analysis of corruption risks (external and internal).
Corruption risk analysis - identification and study of the causes and conditions contributing to the commission of corruption offenses.
The basis for conducting an external analysis of corruption risks is a joint decision of the first heads of the authorized anti-corruption body and the object of external analysis of corruption risks, and in their absence, persons performing their duties or filling their positions.
An external analysis of corruption risks is carried out within a period not exceeding 30 working days by a working group established by a joint decision. The authorized body has the right to involve specialists and (or) experts of other anti-corruption entities in conducting an external analysis of corruption risks.
The analysis of corruption risks includes the stages of collecting, summarizing, analyzing information and compiling an analytical report.
The analysis of corruption risks is carried out in the following areas:
1) identification of corruption risks in regulatory legal acts affecting the activities of the object of external analysis of corruption risks;
2) personnel management, including staff turnover;
3) conflict of interest settlement;
4) provision of public services;
5) performing permissive functions;
6) implementation of control and supervisory functions;
7) other issues arising from the organizational and managerial activities of the object of external analysis of corruption risks.
Based on the results of an external analysis of corruption risks, an analytical report is prepared in two copies, containing information about the identified corruption risks and recommendations for eliminating the identified corruption risks.
The analytical report is approved by the members of the working group and signed by the officials of the authorized body and the object of external analysis of corruption risks defined in the joint decision.
Within 6 months from the date of signing the certificate based on the results of the external analysis of corruption risks, the monitoring of the implementation by the objects of the external analysis of corruption risks of recommendations to eliminate the causes and conditions conducive to the commission of corruption offenses, made according to the results of the external analysis of corruption risks, is carried out.
Internal analysis of corruption risks is carried out by a structural subdivision, an official (officials) determined by the first head of the subject of internal analysis of corruption risks or a working group created by his decision.
The results of the internal analysis of corruption risks are posted on the Internet resource of the subject of internal analysis of corruption risks.
Public discussion of the results of the internal analysis of corruption risks is allowed, including at meetings of collegial, advisory and advisory bodies on combating corruption of the subject of internal analysis of corruption risks, with the exception of special state bodies and public organizations.
The subjects of the internal analysis of corruption risks for six months, no later than the 10th day of the month following the reporting one, provide the authorized anti-corruption body with information on the internal analyses of corruption risks conducted during the reporting period, their results and the measures taken (taken) to eliminate them.