TOP WWW.TRANSPARENCYKAZAKHSTAN.ORG SECRETS

Top www.transparencykazakhstan.org Secrets

Top www.transparencykazakhstan.org Secrets

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Общественный фонд Транспаренси Казахстан – неправительственная, некоммерческая организация, целью которой является работа в области противодействия коррупции.

Worldwide oil firms (IOCs) ongoing to acknowledge sanctions-related hazards due to prospective disruption, reduction, short-term suspension, or limitation of shipments by means of the Caspian Pipeline Consortium pipeline (CPC) via Russia. Kazakhstan’s oil, uranium, and metals companies are ever more making use of alternate routes that bypass Russia, for instance shipping gas as a result of seaports in Georgia, Latvia, and Estonia; redirecting a small but persistently expanding volume of oil exports with the CPC to Caspian seaports; and using TITR for more than sixty percent of uranium shipments.

The NBK and ARDFM are devoted to the incremental introduction in the Basel III regulatory regular. Kazakhstan makes it possible for foreign banking institutions to operate within the country through branches and subsidiaries. Foreigners could open up accounts in neighborhood banks if they have an area tax registration variety.

The law eases bureaucratic specifications for personal bankruptcy filings, gives creditors a higher say in continuing functions, introduces a deadline for adopting rehabilitation or reorganization programs, and adds courtroom supervision demands.

Residents and non-inhabitants may possibly carry out overseas currency functions, unless specified if not by nearby international forex legislation. Providers registered with AIFC aren't topic to these currency and settlement constraints.

  Гражданское общество начинает просыпаться.   Уверен, что при дальнейшей активизации всего общества, направленной на борьбу и предупреждение коррупции, особенно в нефтяном секторе, мы сможем увидеть дальнейшую позитивную динамику для будущего наших детей.»

The GOK check here has carried out actions to boost security and prudent asset good quality management in the banking sector, together with by money injections, enhanced oversight, and expanded regulatory authorities. The ratio of non-doing loans overdue by a lot more than 90 times to banking property was 2.

AIFC people have access to simplified methods for getting investor visas. Overseas traders frequently complain about issues with finalizing contracts and licensing.

The complex storage or access is needed for the authentic goal of storing Tastes that aren't requested through the subscriber or person. Stats Statistics

Поощрение общественного участия в борьбе с коррупцией;

исследований по искоренению коррупции Новости и статьи

GI is a report produced by IHS World Perception, a world data and consultancy company situated in Washington, DC, that predominantly serves company clients. The GI incorporates 6 aspects into its corruption evaluation, namely political, financial, lawful, tax operational and safety chance. Scores assigned to every country are based on a qualitative assessment by in-household nation experts that ordinarily rely upon specialists based in Each individual respective place.

Some observers attributed the incident to negligence stemming from a lack of suitable investments in security actions about the A part of the business and a lack of acceptable inspections to the Element of The federal government, over a period of numerous several years. Even with new corporation administration, there was A different fatality at the ability to start with of 2024.

Alternatively, TI relies on the results of a defined amount of external assessments whose scores are standardised and aggregated to make up the CPI scores. Thirdly, the CPI scores for this yr are predominantly dependant on assessments that were executed in 2017. In some cases, surveys are conducted every single 2 decades so the last offered details is from 2016.

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