adopted law / proper systems / separate law / draft law introducing criminal liability / oil projects / internal and external audit / law enforcement bodies / draft law / oil deals / oil sector organizations / /
Organization
General Prosecutor’s Office / OECD Secretariat / International Monetary Fund / Central Harmonisation Unit / Supreme Court / Financial Police Agency / Ministry of Communications and Information / US Department of State / Ministry of Justice / Accounting Committee / Kazakhstan’s Agency on Statistics / Ministry of Finance / Central Election Commission / Kazakhstan's Agency for Combating Economic and Corruption Crime / Enterprise Affairs Organisation for Economic Co-operation and Development / CIVIL SERVICE / Committee on Financial Monitoring / Ministry of Internal Affairs / Finance Ministry / ACN Secretariat / national co-ordinating authority in Kazakhstan / Agency for Combating Economic and Corruption Crime / UN Office on Drugs and Crime / civil society / National Security Committee / Tax Committee / National Fund of Kazakhstan / United Nations / Specialized / Financial and Enterprise Affairs Organisation for Economic Co-operation and Development / Customs Committee / Government of Kazakhstan / Presidential Administration / Prime Minister's Office / US Embassy / Civil Service Agency / Supreme Judicial Council / Central Asia Anti-Corruption Division Directorate for Financial / /
Person
Tom Annikve / Olga Zudova / Olga Savran / Ruslan Ryaboshapka / Aizhana Berikbolova / Aigul Shaimova / Nursultan Nazarbayev / Dmytro Kotlyar / Darius Matusevicius / / /
Position
President / Team Leader of the monitoring group / provincial governor / head of state / PUBLIC OFFICIAL / EXECUTIVE / President / Strategic Development / head of state / its highest official / /
ACN Anti-Corruption Network for Eastern Europe and Central Asia Anti-Corruption Division Directorate for Financial and Enterprise Affairs Organisation for Economic Co-operation and Development (OECD) 2, rue André-Pascal