THE ORDER OF THE CHAIRMAN OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON FINANCIAL MONITORING

of January 6, 2022 No. 3

About some questions of service in operational investigative divisions of bodies for financial monitoring (service of economic investigations)
(Extraction)

According to the Law of the Republic of Kazakhstan "About law-enforcement service" and Item 8 of article 27 of the Law of the Republic of Kazakhstan "About legal acts" PRIKAZYVAYU:

1. Approve enclosed:

1) Rules and conditions of passing of computer testing of the employee who is subject to certification on knowledge of the legislation of the Republic of Kazakhstan and logical thinking of staff of service of economic investigations of bodies for financial monitoring according to appendix 1 to this order;

2) Standard rates by determination of professional suitability of staff of service of economic investigations of bodies for financial monitoring according to appendix 2 to this order;

3) Threshold values for categories of positions of staff of service of economic investigations of bodies for financial monitoring according to appendix 3 to this order;

4) Rules of application to the staff of service of economic investigations of bodies for financial monitoring of encouragement according to appendix 4 to this order;

5) Rules of the organization of professional office and physical training of staff of service of economic investigations of bodies for financial monitoring according to appendix 5 to this order;

6) Rules of service by the employees who are at the disposal of bodies for financial monitoring according to appendix 6 to this order;

7) Rules of maintaining the personal records containing personal data of staff of service of economic investigations of bodies for financial monitoring according to appendix 7 to this order;

2. Recognize invalid some orders of the Minister of Finance of the Republic of Kazakhstan according to appendix 8 to this order.

3. To provide to department of personnel work of the Agency of the Republic of Kazakhstan on financial monitoring in the procedure established by the legislation:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this order on Internet resource of the Agency of the Republic of Kazakhstan on financial monitoring after its official publication.

4. This order becomes effective after ten calendar days after day of their first official publication.

Appendix 8

to the Order the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of January 6, 2022 No. 3

List of invalid some orders of the Minister of Finance of the Republic of Kazakhstan

1. The order of the Minister of Finance of the Republic of Kazakhstan of January 29, 2015 No. 56 "About some questions of service in operational investigative divisions of bodies for financial monitoring (service of economic investigations)" (it is registered in the Register of state registration of regulatory legal acts at No. 10367)

2. The order of the Minister of Finance of the Republic of Kazakhstan of February 8, 2016 No. 52 "About modification of the order of the Minister of Finance of the Republic of Kazakhstan of January 29, 2015 No. 56 "About some questions of service in operational investigative divisions of bodies of state revenues (service of economic investigations)" (it is registered in the Register of state registration of regulatory legal acts at No. 13400);

3. The order of the Minister of Finance of the Republic of Kazakhstan of September 27, 2017 No. 582 "About modification and amendments in the order of the Minister of Finance of the Republic of Kazakhstan of January 29, 2015 No. 56 "About some questions of service in operational investigative divisions of bodies of state revenues (service of economic investigations)" (it is registered in the Register of state registration of regulatory legal acts at No. 15898);

4. Item 1 of the List of some orders of the Minister of Finance of the Republic of Kazakhstan to which changes are made the Minister of Finance of the Republic of Kazakhstan approved by the order of November 5, 2018 No. 966 "About introduction of amendments to some orders of the Minister of Finance of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 17714);

5. Item 2 of the List of some orders of the Minister of Finance of the Republic of Kazakhstan to which changes are made the Minister of Finance of the Republic of Kazakhstan approved by the order of February 19, 2019 No. 121 "About introduction of amendments to some orders of the Minister of Finance of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 18339).

6. The order of the First deputy Premier-Ministra - the Minister of Finance of the Republic of Kazakhstan of November 12, 2019 No. 1250 "About introduction of amendments to the order of the Minister of Finance of the Republic of Kazakhstan of January 29, 2015 No. 56 "About some questions of service in operational investigative divisions of bodies of state revenues (service of economic investigations)" (it is registered in the Register of state registration of regulatory legal acts at No. 19583);

7. The order of the Minister of Finance of the Republic of Kazakhstan of October 9, 2020 No. 983 "About introduction of amendments to the order of the Minister of Finance of the Republic of Kazakhstan of January 29, 2015 No. 56 "About some questions of service in operational investigative divisions of bodies for financial monitoring (service of economic investigations)" (it is registered in the Register of state registration of regulatory legal acts at No. 21413).

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