CA-TAECThis component is one of the six components of the project on “Promoting transparency and action against economic crime” (CA TAEC), which is implemented as part of the “Central Asia Rule of Law Programme 2020-2024*”, joint initiative co-funded by the European Union and the Council of Europe and implemented by the Council of Europe. The project’s overall objectives are to:

  1. Enhance business integrity and compliance in the private sector, reducing administrative barriers and ensuring the protection of rights of entrepreneurs;
  2. Enhance the effectiveness of anti-corruption, anti-money laundering and asset recovery systems in Kazakhstan.

 

* The Programme has been extended only until June 2024

Project Documentation & Deliverables
  • Project Summary ENG / RUS
  • Leaflet ENG / RUS
  • Workplan/Calendar
  • Reports
  • Deliverables
project news

Exchange of best practices between anti-corruption authorities of Kazakhstan, Uzbekistan and Council of Europe member states

02-05 April 2024 Strasbourg-Paris, France

The Council of Europe through the Action on “Promoting Transparency and Action against Economic Crime” in Central Asia (CA TAEC) supported the Anti-corruption Agencies (ACA) and other authorities of Kazakhstan and Uzbekistan by organising an exchange visit in Strasbourg and Paris on 2-5 April...

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Enhancing risk-based supervision of designated non-financial businesses and professions in Kazakhstan

26-29 March 2024 Astana, Kazakhstan

The Council of Europe through the Action on “Promoting Transparency and Action against Economic Crime” in Central Asia (CA TAEC) supported the supervisory authorities of the Republic of Kazakhstan to improve their capacities in risk-based supervision of designated non-financial businesses and...

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Further support to Kazakhstan in preventing and fighting corruption and enhancing the compliance with GRECO recommendations

30 January - 01 February 2024 Astana, Kazakhstan

The Economic Crime and Cooperation Division of the Council of Europe, in the framework of the Action on Promoting Transparency and Action against Economic Crime in Kazakhstan (CA TAEC), organised three consecutive workshops on the Liability of Legal Entities, and Codes of Ethics and Conflict of...

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Contact
Unit for EU Member States & Neighbourhood

Head of Unit 
Mr Edmond DUNGA
Phone: +33 (0)3 90 21 66 52
Email: Edmond.DUNGA [at] coe.int

Administrator
Mr Yucel ERDURAN
Phone: +33 (0)3 88 41 29 86
Email: Yucel.ERDURAN [at] coe.int

 

Project Assistant
Ms Milena NAHAPETYAN
Phone:+33 (0)3 88 41 3227
Email: Milena.NAHAPETYAN [at] coe.int

Highlights

  Annual Reports

      2013 - 2014 - 2015 - 2016 - 
      2017 - 2018 - 2022

  Activities annually

      2015 - 2016 - 2017 - 2018 -
      2019 - 2020 - 2021 - 2022 -
      2023

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