HSE University Anti-Corruption Portal
Comparison of countries
Kazakhstan
France
Indices
Overall Score:
34 out of 100
Rank:
113 out of 180
Overall Score:
0,52 out of 1
Rank:
62 out of 128
Overall Score:
58 out of 100
Overall Score:
61 out of 150
Rank:
113 out of 128
Overall Score:
6,11 out of 10
Rank:
74 out of 117
Overall Score:
69 out of 100
Rank:
23 out of 180
Rank:
33 out of 133
Overall Score:
0,73 out of 1
Rank:
20 out of 128
Overall Score:
74 out of 100
Overall Score:
64 out of 150
Rank:
107 out of 128
Overall Score:
8,59 out of 10
Rank:
16 out of 117
International Cooperation
UN
GRECO
IACA
UN
GRECO
OECD
G20
FATF
Kazakhstan
  • The UN Convention against Corruption was accessed in 2008.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 2020.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
France
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2008.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2008.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2000.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
  • G20 Presidency in 2011.
  • The documents adopted under France’s Presidency are available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Kazakhstan
  1. Criminal Code of the Republic of Kazakhstan, articles 361-368 and 417
    (Уголовный кодекс Республики Казахстан (ст. 361-368, 417)), (Russian);

  2. Code of Administrative Offences of the Republic of Kazakhstan of July 5, 2014 No. 235-V, Chapter 34 “Administrative Corruption Offences”
    (Кодекс Республики Казахстан об административных правонарушениях от 5 июля 2014 года № 235-V, Глава 34 - Административные коррупционные правонарушения), (Russian);

  3. Law of the Republic of Kazakhstan of November 18, 2015 No. 410-V ZRK “On Countering Corruption”
    (Закон Республики Казахстан от 18 ноября 2015 года №410-V ЗРК "О противодействии коррупции"), (Russian);

  4. Law of the Republic of Kazakhstan of November 23, 2015 No. 416-V ZRK “On Civil Service of the Republic of Kazakhstan”
    (Закон Республики Казахстан от 23 ноября 2015 года № 416-V ЗРК "О государственной службе Республики Казахстан"), (Russian);

  5. Decree of the President of the Republic of Kazakhstan of December 26, 2014 No. 986 “On Anti-Corruption Strategy of the Republic of Kazakhstan for the Years 2015-2025”
    (Указ Президента Республики Казахстан от 26 декабря 2014 года №986 «Об Антикоррупционной стратегии Республики Казахстан на 2015-2025 годы»), (Russian);

  6. Decree of the President of the Republic of Kazakhstan of December 29, 2015 No. 153 “On the Measures for Further Improvement of Ethical Norms and Rules of Conduct of Civil Servants of the Republic of Kazakhstan”
    (Указ Президента Республики Казахстан от 29 декабря 2015 № 153 «О мерах по дальнейшему совершенствованию этических норм и правил поведения государственных служащих Республики Казахстан), (Russian).

France
  1. Penal Code, articles 121.1, 432.11 – 432.14, 433.1 – 433.2, 435.1 – 435.4, 445.1 – 445.4
    (Code pénal: art. 121.1, 432.11 – 432.14, 433.1 – 433.2, 435.1 – 435.4, 445.1 – 445.4), (French/English);

  2. Law of October 11, 2013 No. 2013-907 “On Transparency of Public Life”
    (Loi n° 2013-907 du 11 octobre 2013 relative à la transparence de la vie publique), (French);

  3. Law of April 20, 2016 No. 2016-483 “On Ethics, Rights and Obligations of Civil Servants”
    (Loi n° 2016-483 du 20 avril 2016 relative à la déontologie et aux droits et obligations des fonctionnaires), (French);

  4. Law of December 9, 2016 No. 2016-1691 “On Transparency, Fight against Corruption and Modernization of Economic Life”
    (Loi n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique), (French);

  5. Recommendations aimed at supporting legal persons in the framework of public and private law to prevent and detect corruption crimes, conflict-of-interest situations, trading in influence, embezzlement of public funds and patronage
    (JORF n°0298 du 22 décembre 2017 texte n° 176 Avis relatif aux recommandations de l'Agence française anticorruption destinées à aider les personnes morales de droit public et de droit privé à prévenir et à détecter les faits de corruption, de trafic d'influence, de concussion, de prise illégale d'intérêt, de détournement de fonds publics et de favoritisme), (French).

Anti-Corruption Bodies
Kazakhstan
  1. National Anti-Corruption Agency of the Republic of Kazakhstan
    (Сыбайлас жемқорлыққа қарсы іс-қимыл ұлттық агенттігі), (Kazakh), (Russian).

France
  1. French Anti-Corruption Agency
    (Agence française anticorruption), (French);

  2. National Financial Prosecutor’s Office
    (Parquet national financier)
    , (French);

  3. Central Office for the Fight against Corruption and Financial and Tax Offences
    (Office central de lutte contre la corruption et les infractions financières et fiscales), (French);

  4. High Authority for Transparency in Public Life
    (Haute Autorité pour la transparence de la vie publique), (French/English);

  5. Paris Prosecutor’s Office
    (Parquet de Paris), (French).

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