Governmental Decree No. 806 validating the Regulation on external analysis of corruption risks. Country/Territory Kazakhstan Document type Regulation Date 2017 Source FAO, FAOLEX Subject General Keyword Governance Access-to-justice Risk assessment/management Offences/penalties Legal proceedings/administrative proceedings Enforcement/compliance Data collection/reporting Access-to-information Geographical area Aral Sea, Asia, Caspian Sea, Central Asia, CIS (Commonwealth of Independent States), Europe and Central Asia, Landlocked Developing Nations, North Asia Entry into force notes This Governmental Decree enters into force on the date of its first official publication. Abstract Regulation on external analysis of corruption risks determines the procedure for conducting an external analysis of corruption risks in activities of state bodies and organizations, subjects of quasi-public sector, with the exception of special state bodies. It shall be applicable to the following fields: (a) the highest supervision carried out by the prosecutor's office; (b) pre-trial criminal proceedings; (c) proceedings on cases of administrative offenses; (d) justice; (e) operational-search activity; (f) criminal-executive activity; and (g) control over compliance with the requirements of the legislation of the Republic of Kazakhstan related to state secrets. Conducting an external analysis of corruption risks includes the following steps: (a) collection, generalization and analysis of information regarding an external object of analysis of corruption risks; and (b) preparation, approval and signing of an analytical report. External analysis of corruption risks is carried out according to the following directions: (a) identification of corruption risks in regulatory legal acts, affecting the activities of the object of external analysis of corruption risks; and (b) identification of corruption risks in the organizational and management activities of the object of external analysis of corruption risks. Full text Russian Website adilet.zan.kz References - Legislation Implements Law No. 410-V “On combating corruption.” Legislation | Kazakhstan | 2015 (2019) Keyword: Framework law, Governance, Access-to-justice, Risk assessment/management, Public participation, Business/industry/corporations, Offences/penalties, Legal proceedings/administrative proceedings, Enforcement/compliance, Data collection/reporting, Access-to-information, Monitoring Source: FAO, FAOLEX