Article 8. Analysis of corruption risks The Anti-Corruption Law
1. Corruption risk analysis (external and internal) – identification and study of the causes and conditions contributing to the commission of corruption offenses.
2. External analysis of corruption risks is carried out by the authorized anti-corruption body in accordance with the procedure determined by the authorized anti-corruption body in coordination with the Administration of the President of the Republic of Kazakhstan in the following areas:
1) identification of corruption risks in legal and other acts affecting the activities of government agencies and organizations, quasi-public sector entities;
2) identification of corruption risks in the organizational and managerial activities of state bodies and organizations, subjects of the quasi-public sector.
The authorized anti-corruption body has the right to involve specialists and (or) experts from other anti-corruption entities in conducting an external analysis of corruption risks.
Based on the results of an external analysis of corruption risks, government agencies, organizations and quasi-public sector entities are taking measures to eliminate the causes and conditions of corruption.
3. Paragraph 2 of this Article does not apply to relations in the fields of:
1) higher supervision carried out by the Prosecutor's Office;
2) pre-trial criminal proceedings;
3) proceedings on administrative offences;
4) Justice;
5) operational investigative activities;
6) penal enforcement activities;
7) control over compliance with the requirements of the legislation of the Republic of Kazakhstan on state secrets.
4. The provisions of paragraph 2 of this article shall not apply to the activities of special state bodies.
5. Government agencies, organizations and quasi-public sector entities carry out an internal analysis of corruption risks, based on the results of which they take measures to eliminate the causes and conditions conducive to the commission of corruption offenses.
The standard procedure for conducting an internal analysis of corruption risks is determined by the authorized body for combating corruption.
The Law of the Republic of Kazakhstan dated November 18, 2015 No. 410-V SAM.
This Law regulates public relations in the field of combating corruption and is aimed at implementing the anti-corruption policy of the Republic of Kazakhstan.
President
Republic of Kazakhstan
© 2012. RSE na PHB "Institute of Legislation and Legal Information of the Republic of Kazakhstan" of the Ministry of Justice of the Republic of Kazakhstan
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