Istanbul Anti-Corruption Action Plan for
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- Istanbul Anti-Corruption Action Plan for Armenia, Azerbaijan, Georgia, Kazakhstan, the Kyrgyz Republic, the Russian Federation, Tajikistan and Ukraine
ACN Anti-Corruption Network for Eastern Europe and Central Asia Anti-Corruption Division Directorate for Financial and Enterprise Affairs Organisation for Economic Co-operation and Development (OECD) 2, rue André-Pascal, 75775 Paris Cedex 16, France Phone: +33(0)1 45249964, Fax: +33(0)1 44306307, E-mail: anti-corruption.contact @oecd.org , Website: www.oecd.org/corruption/acn Istanbul Anti-Corruption Action Plan for Armenia, Azerbaijan, Georgia, Kazakhstan, the Kyrgyz Republic, the Russian Federation, Tajikistan and Ukraine Monitoring of National Actions to Implement Recommendations Endorsed During the Reviews of Legal and Institutional Frameworks for the Fight against Corruption KAZAKHSTAN MONITORING REPORT Adopted at the 7 th Monitoring Meeting of the Istanbul Anti-Corruption Action Plan on 28 September 2007 at the OECD Headquarters in Paris 2 Table of Contents GLOSSARY .................................................................................................................................................... 3 BACKGROUND ............................................................................................................................................. 4 MAIN FINDINGS ........................................................................................................................................... 6 INTRODUCTION ......................................................................................................................................... 12 IMPLEMENTATION OF RECOMMENDATIONS .................................................................................... 14 NATIONAL ANTI-CORRUPTION POLICY AND INSTITUTIONS .................................................... 14 Recommendation 1 ................................................................................................................................. 14 Recommendation 2 ................................................................................................................................. 15 Recommendation 3 ................................................................................................................................. 16 Recommendation 4 ................................................................................................................................. 17 Recommendation 5 ................................................................................................................................. 17 Recommendation 6 ................................................................................................................................. 18 Recommendation 7 ................................................................................................................................. 19 Recommendation 8 ................................................................................................................................. 19 Recommendation 9 ................................................................................................................................. 20 Recommendation 10 ............................................................................................................................... 21 LEGISLATION AND CRIMINALISATION OF CORRUPTION .......................................................... 21 Recommendation 11 ............................................................................................................................... 21 Recommendation 12 ............................................................................................................................... 23 Recommendation 13 ............................................................................................................................... 24 Recommendation 14 ............................................................................................................................... 25 Recommendation 15 ............................................................................................................................... 26 Recommendation 16 ............................................................................................................................... 27 Recommendation 17 ............................................................................................................................... 27 TRANSPARENCY OF CIVIL SERVICE AND FINANCIAL CONTROL ISSUES .............................. 21 Recommendation 18 ............................................................................................................................... 28 Recommendation 19 ............................................................................................................................... 30 Recommendation 20 ............................................................................................................................... 32 Recommendation 21 ............................................................................................................................... 33 Recommendation 22 ............................................................................................................................... 34 Recommendation 23 ............................................................................................................................... 35 Recommendation 24 ............................................................................................................................... 36 Recommendation 25 ............................................................................................................................... 36 Recommendation 26 ............................................................................................................................... 36 Recommendation 27 ............................................................................................................................... 37 Recommendation 28 ............................................................................................................................... 38 Recommendation 29 ............................................................................................................................... 38 Recommendation 30 ............................................................................................................................... 40 Recommendation 31 ............................................................................................................................... 41 Recommendation 32 ............................................................................................................................... 43 Recommendation 33 ............................................................................................................................... 44 Recommendation 34 ............................................................................................................................... 45 CONCLUSIONS ........................................................................................................................................... 48 ANNEX I: LIST OF PARTICIPANTS TO THE ON-SITE VISIT .............................................................. 49 ANNEX II: EXCERPTS FROM RELEVANT LEGISLATION .................................................................. 51 3 Download 0.61 Mb. 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