HSE University Anti-Corruption Portal
Comparison of countries
Kazakhstan
Israel
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:
60 out of 100
Rank:
35 out of 180
Rank:
38 out of 133
Overall Score:
7,77 out of 10
Rank:
32 out of 117
International Cooperation
UN
GRECO
IACA
UN
OECD
FATF
IACA
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.
Israel
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2009.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 2018.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
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).

Israel
  1. Penal Law, Chapter IX, article 5 “Bribery Offences”
    (חוק העונשין, תשל"ז-1977,סימן ה': עבירות שוחד), (Hebrew), (English);

  2. Law of 1979 No. 5740 “On Public Service (Gifts)”
    (חוק שירות הציבור (מתנות), תש"ם-1979), (Hebrew), (English);

  3. Law of 1997 No. 5757 “On Protection of Employees (Exposure of Offences of Unethical Conduct and Improper Administration)”
    (חוק הגנה על עובדים (חשיפת עבירות ופגיעה בטוהר המידות או במינהל התקין), תשנ"ז-1997), (Hebrew);

  4. Law of 1969 No. 5729 “On Public Service (Restrictions after Retirement)”
    (חוק שירות הציבור (הגבלות לאחר פרישה), תשכ"ט-1969), (Hebrew);

  5. Code for Civil Service
    (קוד אתי לשירות המדינה), (Hebrew).

 

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

Israel
  1. Ministry of Justice of Israel
    (משרד המשפטים), (Hebrew), (English), (Russian); 

  2. State Comptroller and Ombudsman of Israel
    (מבקר המדינה ונציב תלונות הציבור), (English);

  3. Lahav 433, Israel Police
    (יחידת להב 433‏‎), (Hebrew).

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