RESOLUTION OF THE CABINET OF MINISTERS OF THE KYRGYZ REPUBLIC

of August 18, 2021 No. 143

About questions of Public service of financial investigation under the Ministry of Finance of the Kyrgyz Republic

For the purpose of determination of legal and organizational basis of activities of body of financial investigation of the Kyrgyz Republic, according to article 91 of the Constitution of the Kyrgyz Republic, articles 10 and 17 of the constitutional Law of the Kyrgyz Republic "About the Government of the Kyrgyz Republic", article 7 of the Law of the Kyrgyz Republic "About counteraction to financing of terrorist activities and to legalization (washing) of the criminal income" and the Presidential decree of the Kyrgyz Republic "About the Cabinet of Ministers of the Kyrgyz Republic" of May 5, 2021 the No. 114 Cabinet of Ministers of the Kyrgyz Republic decides:

1. Approve:

1) Regulations on Public service of financial investigation under the Ministry of Finance of the Kyrgyz Republic according to appendix 1;

2) the scheme of management of Public service of financial investigation under the Ministry of Finance of the Kyrgyz Republic according to appendix 2;

3) Ceased to be valid according to the Resolution of the Cabinet of Ministers of the Kyrgyz Republic of 29.03.2023 No. 175

4) Regulations on banner and emblem of Public service of financial investigation under the Ministry of Finance of the Kyrgyz Republic according to appendix 4.

2. Make changes to some decisions of the Government of the Kyrgyz Republic according to appendix 5.

3. Recognize invalid some decisions of the Government of the Kyrgyz Republic according to appendix 6.

4. Determine what is on September 8 annually celebrated professional holiday - Day of the employee of body of financial investigation of the Kyrgyz Republic.

5. To public service of financial investigation under the Ministry of Finance of the Kyrgyz Republic:

1) to take the necessary measures following from this resolution;

2) to enable the realization of this resolution within the approved number of staff and means provided for Public service of financial investigation under the Ministry of Finance of the Kyrgyz Republic in the republican budget for the corresponding year and the next years.

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

Appendix 1

to the Resolution of the Cabinet of Ministers of the Kyrgyz Republic of August 18, 2021 No. 143

Regulations on Public service of financial investigation under the Ministry of Finance of the Kyrgyz Republic

Chapter 1. General provisions

1. This Provision determines legal and organizational basis of activities of Public service of financial investigation under the Cabinet of Ministers of the Kyrgyz Republic (further - Service).

2. Full trade name of Service:

- in state language: "Respublikasynyn Finansa's Kyrgyz to the ministrligena to karashtu Finansylyk chalgyndoo mamlekettik kyzmata.

3. The reduced official name of Service:

- in state language: FChMK;

- in official language: GSFR.

4. The service is body of financial investigation of the Kyrgyz Republic and authorized state body of the Kyrgyz Republic in the sphere of counteraction to financing of terrorist activities and to legalization (washing) of the criminal income.

5. The service in the activities is guided by the Constitution of the Kyrgyz Republic, the laws of the Kyrgyz Republic, decrees and orders of the President of the Kyrgyz Republic, resolutions and orders of the Cabinet of Ministers of the Kyrgyz Republic, other regulatory legal acts of the Kyrgyz Republic, the conventional principles and rules of international law, international treaties which came in the procedure established by the law into force which participant is the Kyrgyz Republic (further - the international agreements of the Kyrgyz Republic), and also this Provision.

6. The service will independently organize and performs the activities within the powers established by the legislation of the Kyrgyz Republic.

Intervention of public authorities of the Kyrgyz Republic in activities of Service in case of accomplishment of the tasks and functions by it is not allowed.

7. The service is legal entity in form of business of public institution.

The service has separate balance, accounts opened in accordance with the established procedure, seal with the image of the State Emblem of the Kyrgyz Republic and with the name in the state and official languages and also other seals, stamps and forms of the established sample.

8. The service has banner and emblem which description and sketches affirm the decision of the Cabinet of Ministers of the Kyrgyz Republic.

9. Legal and actual addresses of Service: Kyrgyz Republic, city of Bishkek, Ulitsa Togolok Moldo, 21 A.

Chapter 2. Purpose and tasks of Service

10. The purpose of activities of Service is decrease in level of financing of terrorist activities and legalization (washing) of the criminal income.

11. Tasks of Service are:

1) collection (obtaining) and storage of messages on suspicious transactions (transactions) and other information on transactions (transactions);

2) carrying out the operational analysis of messages on suspicious transactions (transactions) and other information on transactions (transactions) and also which is available and available information for identification of transactions (transactions) or acts connected with financing of terrorist and extremist activities, legalization (washing) of the criminal income, predicate crimes;

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