PRESIDENTIAL DECREE OF THE REPUBLIC OF KAZAKHSTAN

of February 20, 2021 No. 515

About some questions of the Agency of the Republic of Kazakhstan on financial monitoring

According to the subitem 1) Item 2 of article 17-1 of the Constitutional law of the Republic of Kazakhstan of December 26, 1995 "About the President of the Republic of Kazakhstan" POSTANOVLYAYU:

1. Approve enclosed:

1) Regulations on the Agency of the Republic of Kazakhstan on financial monitoring (further - the Agency);

2) structure of the Agency;

3) changes and additions which are made to some acts of the President of the Republic of Kazakhstan;

4) the list of positions of the Agency which establishes qualification classes, and the limiting qualification classes corresponding to them (marked "For office use").

2. This Decree becomes effective from the date of signing.

Approved by the Presidential decree of the Republic of Kazakhstan of February 20, 2021 No. 515

Regulations on the Agency of the Republic of Kazakhstan on financial monitoring

Chapter 1. General provisions

1. The financial monitoring agency of the Republic of Kazakhstan (further - the Agency) is state body, directly subordinate and accountable to the President of the Republic of Kazakhstan, income gained in the criminal way performing management in the sphere of counteraction of legalization (washing) and terrorism financing, and also according to the prevention, identification, suppression, disclosure and investigation of the economic and financial offenses carried by the legislation of the Republic of Kazakhstan to maintaining this body.

2. The agency has territorial authorities in areas, the cities of republican value, the capital and specialized public institution.

3. The agency performs the activities according to the Constitution and the laws of the Republic of Kazakhstan, acts of the President and the Government, other regulatory legal acts of the Republic of Kazakhstan, and also this Provision.

4. The agency is legal entity in form of business of public institution, has seals and stamps with the name in state language, forms of the established sample, and also according to the legislation of the Republic of Kazakhstan of the account in bodies of treasury.

5. The agency enters the civil relations from own name.

6. The agency has the right to act as the party of the civil relations on behalf of the state if it is authorized on it according to the legislation of the Republic of Kazakhstan.

7. The agency concerning the competence of the procedure established by the legislation of the Republic of Kazakhstan makes the decisions which are drawn up by orders of the Chairman of the Agency and other acts, stipulated by the legislation the Republic of Kazakhstan.

8. The structure and the general number of staff of the Agency affirm the President of the Republic of Kazakhstan on representation of the Chairman of the Agency.

9. Legal address of the Agency: Republic of Kazakhstan, 010000, Nour-Sultan's city, area of Saryark, Ulitsa Beybitshilik, 10.

10. Full name of the Agency - public institution "Financial monitoring agency of the Republic of Kazakhstan".

11. This Provision is the constituent document of the Agency.

12. Financing of activities of the Agency is performed from the republican budget.

13. The agency is forbidden to enter contractual relations with subjects of entrepreneurship regarding accomplishment of the obligations which are functions of the Agency.

If the Agency by legal acts is granted the right to perform the activities which are bringing in incomes, then income gained from such activities go to the income of the government budget.

Chapter 2. Mission, main objectives, functions, rights and obligations of the Agency

14. Mission of the Agency: ensuring stability of financial and economic systems.

15. Tasks of the Agency:

1) realization of single state policy in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

2) the prevention, identification, suppression, disclosure and investigation of the economic and financial offenses carried by the legislation of the Republic of Kazakhstan to maintaining this body;

3) creation of unified information system and maintaining the republican database in spheres of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

4) implementation of interaction and information exchange with competent authorities of foreign states in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

5) counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing, coordination of work of state bodies in this activity;

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