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PRESIDENTIAL DECREE OF THE REPUBLIC OF KAZAKHSTAN

of January 28, 2021 No. 501

About measures for further enhancement of system of public administration of the Republic of Kazakhstan

According to the subitem 5) article 44 of the Constitution of the Republic of Kazakhstan for the purpose of increase in efficiency of counteraction to shadow economy of POSTANOVLYAYU:

1. Form financial monitoring Agency of the Republic of Kazakhstan (further – the Agency) as state body, directly subordinate and accountable to the President of the Republic of Kazakhstan, with transfer to it of functions and powers of the Ministry of Finance of the Republic of Kazakhstan in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing, and also according to the prevention, identification, suppression, disclosure and investigation of economic and financial crimes and offenses.

2. Determine the Agency the legal successor of the rights and obligations of the Ministry of Finance of the Republic of Kazakhstan within the transferred functions and powers.

3. Bring in the Presidential decree of the Republic of Kazakhstan of March 11, 2008 No. 552 "About approval of the Regulations on Administration of the President of the Republic of Kazakhstan" (SAPP of the Republic of Kazakhstan, 2008, Art. No. 12-13, 116) the following amendment:

in the List of state bodies, directly subordinate and accountable to the President of the Republic of Kazakhstan, approved by the above-named Decree to add with line of the following content:

"Financial monitoring agency of the Republic of Kazakhstan".

4. Administration of the President of the Republic of Kazakhstan:

To submit 1) for consideration to the President of the Republic of Kazakhstan:

together with the Chairman of the Agency projects of regulations on the Agency and its structures;

together with the Government of the Republic of Kazakhstan offers on redistribution of the number of staff from the Ministry of Finance of the Republic of Kazakhstan and the relevant subordinated organization in the Agency;

2) to take other measures for implementation of this Decree.

5. To provide to the government of the Republic of Kazakhstan:

1) in coordination with Administration of the President of the Republic of Kazakhstan redistribution of the number of staff of the Ministry of Finance of the Republic of Kazakhstan and the relevant subordinated organization;

2) acceptance of other measures for implementation of this Decree.

6. To impose control of execution of this Decree on Administration of the President of the Republic of Kazakhstan.

7. This Decree becomes effective from the date of its signing.

President of the Republic of Kazakhstan

K. Tokayev

 

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