Country Profile: Kazakhstan

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KazakhstanAccession date: 18 June 2008

Governmental experts lists:

Phase 1 - Cycle 1:

English

Phase 1 - Cycle 2:

English

Implementation process

Phase 1

Review Cycle 1

Chapters III and IV

Start date: 15 June 2011 Year: 2

Reviewing countries:

Pakistan (same region)

Qatar

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 7-11 April 2014		Direct dialogue
11 June 2015		Executive summary English French Spanish Russian Arabic Chinese
10 February 2019		Country review report
10 February 2019		Status: completed

Review Cycle 2

Chapters II and V

Start date: 25 November 2022 Year: 5

Reviewing countries:

Philippines (same region)

South Sudan

Other stakeholders involved in review:

NOYES


19 September 2024		Self-assessment checklist
		Direct dialogue
		Executive summary
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Italy

India

Review Cycle 2

Reviewing state of:

Marshall Islands

Nicaragua

Competent authority notifications and international cooperation:

Prevention: Article 6(3) (Preventive anti-corruption body or bodies): Please refer to the Directory of Competent National Authorities

Mutual legal assistance: Article 46(13) (Central authorities for MLA) and 46(14) (Acceptable languages for MLA requests): Please refer to the Directory of Competent National Authorities

Extradition: Article 44(6) (Use of the Convention as the legal basis for cooperation on extradition): Yes

Implementing legislation:

Article 23(d) (Laws that give effect to article 23): Please refer to the TRACK Legal Library

Article 55(5) (Laws that give effect to article 55): Please refer to the TRACK Legal Library

TRACK Legal Library: National Legislation of Kazakhstan

OECD Istanbul Anti-Corruption Action Plan
FATF/FATF-Style Regional Bodies

United Nations

Office on Drugs and Crime

Corruption and Economic Crime Branch

Country Profile

Compliance with notification requirements

Other information

State party's profiles on websites of other anti-corruption review mechanisms