Istanbul Anti-Corruption Action Plan for

ANNEX I: LIST OF PARTICIPANTS TO THE ON-SITE VISIT
Leader of the team of examiners:
Mr. Daniel Thelesklaf, Financial Integrity Network, Switzerland 
Team of examiners: 

Ms. Olena Smirnova, Ministry of Justice of Ukraine 

Mr. Elnur Musayev, Prosecution Service of Azerbaijan 

Ms. Jolita Vasiliauskaite, Special Investigation Service (STT) of Lithuania

Mr. Christopher Krafchak, American Bar Association, Rule of Law Initiative, Kazakhstan, 
USA 
Secretariat:
Ms. Olga Savran, Anti-Corruption Division, OECD 
Government bodies, other public bodies: 

Financial police (AFECC)

Presidential Administration 

Ministry of Justice 

Prosecutor General‟s Office 

Parliament 

Supreme Court 

Audit Committee for the control of the budget execution 

Tax Committee of the Ministry of Finance 

Financial Control and Public Procurement committee (FC&PPC) of the Ministry of Finance 

Central Committee for Elections 

Customs Committee of the Ministry of Finance 

Public Service Affairs Agency (APSA)

Ministry of Interior (Police department responsible for fighting corruption) 

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Non-governmental organisations: 

Association of Kazakh Entrepreneurs 

Association of Family Doctors of Kazakhstan 

Almaty Association of Entrepreneurs 

Forum of Kazakh Entrepreneurs 

Association of Entrepreneurs of the Health Sector 

Independent Association of Entrepreneurs 

Public Association for the Protection of Consumer Rights Kadal 

Transparency Kazakhstan 

Soros Foundation, Kazakhstan 

Kazakh-European Foundation for legal research and innovative technologies 
International and foreign organisations: 

OSCE 

UNDP 

Eurasia Foundation 

European Commission 

USAID 

Japan 

The Netherlands 

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ANNEX II: EXCERPTS FROM RELEVANT LEGISLATION
List of Annexes 
available on request