- Law of the Republic of Kazakhstan “On Combating Corruption”: https://online.zakon.kz/document/?doc_id=33478302
- Methodological recommendations for organizing the institution of anti-corruption compliance in the subjects of the quasi-public sector: https://www.gov.kz/memleket/entities/anticorruption/documents/details/111688?lang=ru
- Standard rules for conducting internal analysis of corruption risks: http://adilet.zan.kz/rus/docs/V1600014441#z1
- Anti-corruption monitoring rules: http://adilet.zan.kz/rus/docs/V2000019941#z14
- Rules for conducting scientific anti-corruption expertise of draft regulatory legal acts: http://adilet.zan.kz/rus/docs/P2000000451#z12
- Materials of the International Online Forum on the Development and Promotion of Compliance in Kazakhstan on October 29, 2020: https://www.gov.kz/memleket/entities/anticorruption/documents/details/124895?lang=ru
- Five pillars of an ethics and compliance program. Deloite: https://www2.deloitte.com/content/dam/Deloitte/ru/Documents/risk/russian/pyat-sostavlyayushchih-programmy-etiki-komplaens.pdf
- International Compliance Study. KPMG: https://assets.kpmg/content/dam/kpmg/ru/pdf/2017/07/ru-ru-international-compliance-survey.pdf
- 10 элементов эффективной комплаенс программы. FCPA:
- https://xco.news/analytic/2018/08/08/10-elementov-effektivnoi-komplaens-programmy
- Комплаенс-практика как превентивный метод борьбы с коррупцией. Антонина В. Волошенко : http://www.irbis-nbuv.gov.ua/cgi-bin/irbis_nbuv/cgiirbis_64.exe?C21COM=2&I21DBN=UJRN&P21DBN=UJRN&IMAGE_FILE_DOWNLOAD=1&Image_file_name=PDF/ape_2014_7_50.pdf
- Актуальные вопросы в сфере комплаенс. Rödl & Partner: https://www.roedl.net/fileadmin/user_upload/Roedl_Russia/Leitfaden/Leitfaden_Compliance_ru_2020_01.pdf
- Антикоррупционный комплаенс: международный стандарт ISO 37001: https://www.gov.kz/memleket/entities/anticorruption/press/news/details/128904?lang=ru
- Национальный доклад о противодействии коррупции за 2020 год: https://www.gov.kz/memleket/entities/anticorruption/documents/details/152774?lang=ru
- Исследование «Разработка системных мер по предотвращению конфликта интересов»: https://www.astanacivilservicehub.org/uploads/research_pdf/research%20project/4_Rus.pdf