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

Council of Europe supports the asset recovery needs assessment of the Republic of Kazakhstan

31 October 2022 Astana, Republic of Kazakhstan

On 31 October 2022, the Economic Crime and Cooperation Division, organised a roundtable to present the findings of a recently finalised needs assessment of the asset recovery system of the Republic of Kazakhstan and discuss opportunities to increase its effectiveness. The conducted review aimed...

Council of Europe continues to support enhancement of the legislative framework on whistleblowers protection in the Republic of Kazakhstan

21 October 2022 Astana, Republic of Kazakhstan

On 21 October 2022, the Economic Crime and Cooperation Division organised a remote roundtable event to present the findings of the second analysis conducted of legislative amendments aiming at whistleblower protection against infringement of rights and legitimate interests in the field of labour...

Training on international cooperation in the field of asset recovery for representatives of Kazakhstan’s law enforcement agencies

4-5 July 2022 Online

On 4-5 July 2022, the Council of Europe Economic Crime and Cooperation Division organised an online event on the “International Cooperation in the Field of Recovery of Proceeds of Crime” for representatives of the General Prosecutor’s Office, Academy of Law Enforcement Agencies under the General...