5 Essential Elements For www.transparencykazakhstan.org

Bankruptcy law guards the legal rights of creditors all through insolvency proceedings. Personal bankruptcy is just not criminalized, Except if the courtroom decides the personal bankruptcy was premeditated, or rehabilitation actions have been wrongful.

A regulation on Forex Regulation and Currency Command expands the statistical checking of transactions in international currency and facilitated the entire process of de-dollarization.

Russia’s war against Ukraine triggered supply chain disruptions and complicated Kazakhstan’s external trade and enterprise operations. Kazakhstan’s corporations ought to perform greater research when working with Russian business associates, exporting to, or transshipping products and solutions as a result of Russia and Belarus, or transmitting payments.

Айдар Егеубаев, Председатель «Транспаренси Интернэшнл-Казахстан»:

Kazakhstan is certain by Write-up VIII with the Worldwide Financial Fund’s Posts of Settlement which prohibits authorities constraints on forex conversions or the repatriation of expenditure profits. Funds transfers connected to international investments are unrestricted; nevertheless, Kazakh laws requires a currency agreement be presented on the servicing lender if the transfer exceeds $10,000.

  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 Entrepreneurial Code has a piece on social accountability, and that is described to be a voluntary contribution for the development of social, environmental, and various spheres. This creates situations for RBC but simply cannot drive entrepreneurs to acquire socially accountable actions.

The Entrepreneurial Code outlines standard principles of doing company, the government’s relations with entrepreneurs, and codifies non-discrimination for foreign traders. The code consists of incentives and preferences for presidency-determined priority sectors.

In 2021, The federal government amended the Legal Code and enhanced punishment for raiding by growing the possible sentence to 5 to eight many years.

Мы сосредоточиваем свои усилия на проведении исследований и выработке рекомендаций по искоренению коррупции на системном уровне.

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.

Kazakhstan is often a founding member of your EAEU, made in 2014, with Armenia, Belarus, the Kyrgyz Republic, and Russia. The EAEU is designed to further more integrate the economies of its member states, and to supply for that no cost motion of companies, funds, and labor in just their typical territory. EAEU laws and selections supersede the nationwide regulatory process. The GOK asserts that EAEU agreements comply with WTO specifications.

By law, international and domestic non-public corporations may well establish and very own business enterprise enterprises. Whilst no sectors are absolutely shut to foreign buyers, restrictions on foreign ownership exist, like a twenty percent ceiling on foreign ownership of media outlets as well as a 49 per cent Restrict on domestic and Global air transportation services.

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