www.transparencykazakhstan.org - An Overview

Общественный фонд Транспаренси Казахстан – неправительственная, некоммерческая организация, целью которой является работа в области противодействия коррупции.

According to readily available information, greater than ninety p.c of the National Fund’s financial commitment portfolio is in overseas property, with in excess of forty five % of these international assets held as investments in U.S. instruments.

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In Could 2021, President Tokayev signed into regulation amendments which prohibit foreigners, people without the need of citizenship, overseas lawful entities and authorized entities with overseas participation, Global businesses, scientific centers with overseas participation, and repatriated Kazakhs from possessing or leasing agricultural lands.

Implementation and interpretation of business legislation at times results in confusion. Decrees and legislative changes often don't “grandfather in” present investments. Penalties will often be assessed for periods prior to the alter in plan.

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By legislation, state bodies and condition-owned entities ought to produce and adhere to anti-corruption specifications Together with the participation of the general public and contemplating legislation and law enforcement practices.

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Kazakhstan is legally obligated to acknowledge arbitral awards still would not constantly achieve this. In March 2023, the Ministry of Justice documented 26 pending arbitration proceedings, like 14 in Intercontinental arbitration courts. The GOK is really a respondent to 2 pending conditions from the ICSID initiated by foreign claimants and a claimant in opposition to Intercontinental consortia in two pending scenarios in Worldwide arbitration.

In March 2023, Kazakhstan enacted new laws introducing personal personal bankruptcy in reaction to rising figures of insolvent debtors from susceptible populations.

In summary, Iraq’s CPI rating has regularly remained in the bottom five% of TI’s yearly worldwide ranking. A more rigorous evaluation of perceptions of corruption in Iraq could well be tremendously Improved by incorporating assessments which might be based on the sights of small business executives who function in Iraq.

The federal government has designed a dispute resolution system aimed toward enabling aggrieved buyers to hunt read more redress with out necessitating them to litigate their claims. The government set up an Financial commitment Ombudsman in 2013 As well as in 2019 selected the Key Minister to act During this part.

Instead, TI depends around the findings of an outlined amount of exterior assessments whose scores are standardised and aggregated to create up the CPI scores. Thirdly, the CPI scores for this calendar year are predominantly dependant on assessments that were performed in 2017. Occasionally, surveys are executed every single two a long time so the final obtainable information is from 2016.