Anti-Corruption Compliance Service
No. 727, Astana, 01.06.2026
On conducting an internal corruption risk analysis
In accordance with paragraph 5 of Article 8 of the Law of the Republic of Kazakhstan dated November 18, 2015 No. 410-V "On Combating Corruption," the Model Rules for Conducting Internal Corruption Risk Analysis (hereinafter referred to as IRCA) No. 12 dated October 19, 2016 (as amended by No. 21 dated January 16, 2023), the Methodological Recommendations for Conducting IRCA No. 488 dated December 30, 2022, and the schedule for conducting internal corruption risk analysis in quasi-governmental organizations in Astana, approved by the State Institution "Astana Akim's Office" dated March 31, 2026, as part of the implementation of the fourth model basic direction "Preventing and Combating Corruption." I ORDER:
Conduct a comprehensive assessment of the activities of Astana Tazalyq LLP (hereinafter referred to as the Partnership) over the previous 12 months in the following areas:
Identify corruption risks in regulatory legal acts affecting the activities of the analyzed entity;
Identify corruption risks in the organizational and managerial activities of the analyzed entity.
Create a working group and approve its composition in accordance with Appendix 1 to this order.
Set the deadline for conducting the comprehensive assessment of the Partnership's activities from June 1 to July 13, 2026.
Approve the Action Plan for conducting the comprehensive assessment of the Partnership's activities in accordance with Appendix 2 to this order.
Entrust oversight of the implementation of this order to First Deputy General Director E.A. Pashanov.
This order shall enter into force on the date of its signing.
General Director A. Esaliyev
Executor G.A. Karimov
Tel. +77755616282