Promoting Transparency and Action against economic crime Kazakhstan

This 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 2020-2023”, joint initiative cofounded by the European Union and the Council of Europe and implemented by the Council of Europe. The project’s overall objectives are to:

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

CA TAEC Programme Components CA TAEC Programme Components

Project Documentation & Deliverables Project Documentation & Deliverables

Project Summary ENG / RUS
Leaflet ENG / RUS
Workplan/Calendar
Reports
Deliverables

project news project news

Training session on international cooperation in the field of recovery of proceeds of crime for representatives of law enforcement agencies in Kazakhstan

4-5 July 2022 Online

On 4-5 July, the Economic Crime and Cooperation Division organized an online event on the “International Cooperation in the Field of Recovery of Proceeds of Crime” for the representatives of the General Prosecutor’s Office, Academy of Law Enforcement Agencies under the General Prosecutor’s...

Supporting the authorities of Kazakhstan in improving anti-corruption legislation

7 October 2021 Nur-Sultan, Kazakhstan

On 7 October 2021, the Council of Europe Economic Crime and Cooperation Division (ECCD) under the Central Asia Rule of Law Programme supported the authorities of Kazakhstan in the process of amending the anti-corruption legislation by providing expert contribution to a parliamentary discussion on...

Supporting the authorities of Kazakhstan with improving the legal framework on conflict of interest prevention and resolution

27 July 2021 Webinar

On 27 July 2021, the Council of Europe Economic Crime and Cooperation Division hosted a Webinar on improving the legal framework on conflict of interest for the Anti-Corruption Agency of Kazakhstan (ACA). Representatives from ACA in Nur-Sultan and 14 regional offices attended the event. The...