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 2020-2024^*”, joint initiative co-funded 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.

^* The Programme has been extended only until June 2024

CA TAEC Programme Components

Project Documentation & Deliverables

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

project news

Kazakh, Kyrgyz and Uzbek authorities exchange experience on asset recovery and management with peers from Belgium and Switzerland

27-30 May 2024 Belgium and Switzerland

The Economic Crime and Cooperation Division of the Council of Europe has organised a peer-to-peer exchange on recovery and management of illicit assets for representatives of the General Prosecutor’s Offices of Kazakhstan, the Kyrgyz Republic and Uzbekistan on 27-30 May 2024. The first part of...

Exchange of best practices between anti-corruption authorities of Kazakhstan, Uzbekistan and Council of Europe member states

02-05 April 2024 Strasbourg-Paris, France

The Council of Europe through the Action on “Promoting Transparency and Action against Economic Crime” in Central Asia (CA TAEC) supported the Anti-corruption Agencies (ACA) and other authorities of Kazakhstan and Uzbekistan by organising an exchange visit in Strasbourg and Paris on 2-5 April...

Enhancing risk-based supervision of designated non-financial businesses and professions in Kazakhstan

26-29 March 2024 Astana, Kazakhstan

The Council of Europe through the Action on “Promoting Transparency and Action against Economic Crime” in Central Asia (CA TAEC) supported the supervisory authorities of the Republic of Kazakhstan to improve their capacities in risk-based supervision of designated non-financial businesses and...