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First on-site visit of GRECO to Kazakhstan (Nur-Sultan, 7-10 September 2021)

Strasbourg 13/09/2021
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First on-site visit of GRECO to Kazakhstan (Nur-Sultan, 7-10 September 2021)

A delegation comprising four GRECO evaluators (Lithuania, Portugal, Romania, United Kingdom) and two members of the Secretariat visited Nur-Sultan from 7 to 10 September 2021 to carry out the on-site evaluation visit in the framework of the combined First and Second Evaluation Rounds of Kazakhstan. In this combined evaluation, GRECO covers the following topics:

  • Independence, specialisation and means available to national bodies engaged in the prevention and fight against corruption;
  • Extent and scope of immunities;
  • Identification, seizure and confiscation of corruption proceeds;
  • Public administration and corruption (auditing systems; conflicts of interest);
  • Prevention of legal persons being used as shields for corruption;
  • Tax and financial legislation to counter corruption;
  • Links between corruption, organised crime and money laundering.

An evaluation report will be drawn up and examined by the GRECO Plenary in 2022.