Share with your friends

Kazakhstan: “Horizontal monitoring” of certain taxpayers

Kazakhstan: Horizontal monitoring of certain taxpayers

The state revenue authorities are considering a pilot project for “horizontal monitoring” of certain categories of taxpayers.


Related content

The rules for conducting the pilot project are subject to an approval process. Initially, the pilot project would be launched in two phases—the “pre-project” stage and the actual pilot project itself.

In the “pre-project” stage, the tax authorities and taxpayers would analyze and prepare the taxpayer’s control and accounting information systems in advance of horizontal monitoring.

For more information, contact the head of KPMG’s Head of Global Tax Dispute Resolution & Controversy Services:

Sharon Katz-Pearlman | +1 (212) 872-6084 |

The KPMG logo and name are trademarks of KPMG International. KPMG International is a Swiss cooperative that serves as a coordinating entity for a network of independent member firms. KPMG International provides no audit or other client services. Such services are provided solely by member firms in their respective geographic areas. KPMG International and its member firms are legally distinct and separate entities. They are not and nothing contained herein shall be construed to place these entities in the relationship of parents, subsidiaries, agents, partners, or joint venturers. No member firm has any authority (actual, apparent, implied or otherwise) to obligate or bind KPMG International or any member firm in any manner whatsoever. The information contained in herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we endeavor to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will continue to be accurate in the future. No one should act on such information without appropriate professional advice after a thorough examination of the particular situation. For more information, contact KPMG's Federal Tax Legislative and Regulatory Services Group at: + 1 202 533 4366, 1801 K Street NW, Washington, DC 20006.

Connect with us


Want to do business with KPMG?


loading image Request for proposal