Not known Factual Statements About www.transparencykazakhstan.org
Not known Factual Statements About www.transparencykazakhstan.org
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Numerous financial investment disputes involving international companies have arisen prior to now a number of decades connected to alleged violations of environmental rules, tax legal guidelines, transfer pricing legislation, and expenditure clauses. Complications occur during the enforcement of judgments, and ample option exists for influencing judicial results provided the relative insufficient judicial independence.
The whole process of general public feedback looks overregulated. Publication happens with out wide notifications, and people who want to take part will have to register beforehand.
Russia’s war in opposition to Ukraine caused provide chain disruptions and sophisticated Kazakhstan’s exterior trade and small business functions. Kazakhstan’s companies will have to carry out greater due diligence when working with Russian enterprise associates, exporting to, or transshipping solutions by way of Russia and Belarus, or transmitting payments.
Айдар Егеубаев, Председатель «Транспаренси Интернэшнл-Казахстан»:
Citizens and non-citizens may well perform international currency operations, Except specified in any other case by nearby international currency laws. Corporations registered with AIFC will not be subject matter to those forex and settlement constraints.
Kazakhstan has taken actions to simplify procedures for setting up and operating corporations. Most techniques can now be done on the internet. For example, on-line registration of any company is feasible in the unified federal government Web site .
Выработка рекомендаций для принятия мер по борьбе коррупцией и внесения предложений в органы исполнительной, законодательной и судебной власти.
Nationwide legislation is enacted from the Parliament and President. The federal government, ministries, and native government administrations challenge laws and govt functions in compliance with nationwide regulations. Publicly outlined organizations adhere to Worldwide economic reporting specifications, but accounting and valuation tactics are usually not always per Global very best practices.
A single hydrocarbons corporation statements expropriation. The situation went to Worldwide arbitration as well as the authorized procedure carries on without resolution. In December 2023, The federal government repurchased and resold to a whole new investor the assets of a overseas-owned metals and mining company next an Oct incident in a single of its services that killed 46 people today.
Там, где нарушаются принципы справедливости, — как в авторитарных, так и демократических странах, — коррупция все чаще остается безнаказанной, а в некоторых случаях даже поощряется, устраняя последствия для правонарушителей.
Транспаренси Казахстан – национальное отделение международной организации Транспаренси Интернэшнл. При поддержке частных граждан, представителей бизнеса и государственных структур, Транспаренси Казахстан содействует обеспечению большей прозрачности правительства и общества, снижению уровня коррупции.
The federal government signed on to your Extractive Industries Transparency Initiative (EITI) in 2007. Kazakhstan provides EITI studies that disclose revenues through the extraction of its pure methods. Companies disclose the things they have paid out in taxes together with other payments, and The federal government discloses what it has been given; these two sets of figures get more info are then when compared and reconciled.
One more main SOE is the countrywide Keeping corporation Baiterek, which manages growth institutions and monetary organizations to support entrepreneurship, very affordable housing, and food items safety. Additional information is offered on its Site: .
The federal government continued its de-monopolization coverage in 2023 and established the Asset Restoration Committee under the Prosecutor Standard’s Office to decrease the job of oligopolies inside the financial state and to look at the attainable nationalization of assets that the government now thinks to have been illegally privatized. The President signed into law a whole new Regulation on Asset Recovery in July 2023.