ORDER OF THE GOVERNMENT OF THE KYRGYZ REPUBLIC

of February 16, 2018 No. 97

About the Development strategy of Public service on fight against economic crimes under the Government of the Kyrgyz Republic (financial police) for 2018-2023

For the purpose of development of national system in decrease in level of economic and official offenses in the sphere of economy and finance, in pursuance of the decision of the Security Council of the Kyrgyz Republic of February 8, 2018 1, according to articles 10 and 17 of the constitutional Law of the Kyrgyz Republic "About the Government of the Kyrgyz Republic" the Government of the Kyrgyz Republic decides No.:

1. Approve:

- The development strategy of Public service on fight against economic crimes under the Government of the Kyrgyz Republic (financial police) for 2018-2023 (further - Strategy) according to appendix.

2. To public service on fight against economic crimes under the Government of the Kyrgyz Republic (financial police):

- develop and approve the Plan of strategy implementation of development of Public service for fight against economic crimes under the Government of the Kyrgyz Republic (financial police) for 2018-2023;

- within strategy implementation to develop the Plan of implementation of the decision of the Security Council of the Kyrgyz Republic of February 8, 2018 No. 1.

3. To make the expenses connected with strategy implementation within the means provided by the republican budget for the corresponding years, and also other sources of financing, not prohibited by the legislation of the Kyrgyz Republic.

4. To send information on strategy implementation to public service on fight against economic crimes under the Government of the Kyrgyz Republic (financial police) to Government office of the Kyrgyz Republic annually, no later than the 20th following after accounting year.

5. To impose control of execution of this resolution on department of defense, law and order and emergency situations of Government office of the Kyrgyz Republic.

6. This resolution becomes effective after fifteen days from the date of official publication.

Appendix

Approved by the Order of the Government of the Kyrgyz Republic of February 16, 2018 No. 97

The development strategy of Public service on fight against economic crimes under the Government of the Kyrgyz Republic (financial police) for 2018-2023

I. Introduction

1.1. Reasons for need of development of Strategy

Promotion of political and judicial reforms

In 2010 the Kyrgyz Republic came to new stage of democratic development with considerable strengthening of political role of parliamentarism. On the national referenda held in 2010 and 2016, citizens of Kyrgyzstan supported political policy of the country leaders on promotion of the constitutional reforms. Thereof choice the parity balance of powers between all branches of the power, was fixed in the maximum degree guaranteeing realization of the fundamental principle of system of controls and counterbalances in public authorities.

Large-scale judicial reform began. New regulatory legal acts on creation of effective justice system, bodies of judicial self-government, about application of measures of disciplinary impact on judges were adopted. The packet of new codes on administration of law is accepted. Procedures of selection and appointment of judges are changed, the Constitutional chamber of the Supreme Court of the Kyrgyz Republic is formed.

Effective judicial reform in the country shall be followed by reform of system of law enforcement agencies. So, the President of the Kyrgyz Republic accepted the Decree "About Measures for Reform of System of Law Enforcement Agencies" of July 18, 2016 No. 161, providing rational redistribution of functions among law enforcement agencies of the republic. On economic crimes the Prosecutor General's Office of the Kyrgyz Republic, Anti-corruption service of the State committee of homeland security of the Kyrgyz Republic, the 5th Head department of the Ministry of Internal Affairs of the Kyrgyz Republic, and also the State Customs Service under the Government of the Kyrgyz Republic were engaged in earlier economic offenses and investigation of criminal cases. As a result of execution of the above-named Decree of function of operational search activities for economic offenses and investigation of economic crimes were transferred to one body - Public service on fight against economic crimes under the Government of the Kyrgyz Republic (financial police) (further - GSBEP).

Representatives of civil society and entrepreneurship assessed positively this decision as a result of which duplication of functions of law enforcement agencies was excluded that considerably reduced groundless, and sometimes illegal intervention in business activities. Besides, the established procedure is directed to decrease in level of korruptsiogennost in the sphere of the state administration of the market and its subjects.

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