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

of January 6, 2022 No. 7

About some questions connected with revenues to service and replacement of vacant positions in operational investigative divisions of bodies for financial monitoring (service of economic investigations)

According to Item 6 of Article 7 and Item 6 of article 29 of 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:

1) Rules of forming and work with departmental databank of candidates for operational investigative divisions of bodies for financial monitoring (service of economic investigations) according to appendix 1 to this order;

2) Rules of placement in directory systems of the Agency of the Republic of Kazakhstan on financial monitoring of data on vacant executive positions in operational investigative divisions of bodies for financial monitoring (service of economic investigations) and requirements imposed to candidates for their replacement according to appendix 2 to this order.

2. Recognize invalid some orders of the Minister of Finance of the Republic of Kazakhstan according to appendix 3 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 its first official publication.

The chairman of the Agency of the Republic of Kazakhstan on financial monitoring

Zh. Elimanov

Appendix 1

to the Order the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of January 6, 2022 No. 7

Rules of forming and work with departmental databank of candidates for operational investigative divisions of bodies for financial monitoring (service of economic investigations)

Chapter 1. General provisions

1. These rules of forming and work with departmental databank of candidates for operational investigative divisions of bodies for financial monitoring (service of economic investigations) (further - Rules) are developed according to Item 6 of article 7 of the Law of the Republic of Kazakhstan "About law-enforcement service" and determine procedure for forming and work with departmental databank of candidates for operational investigative divisions of bodies for financial monitoring (service of economic investigations) (further - the Databank).

Chapter 2. Procedure for forming and work with departmental databank of candidates for SER

2. The databank is created by personnel services in financial monitoring Agency of the Republic of Kazakhstan (further - the Agency) and Departments of economic investigations on areas, the cities of republican value and the capital (further - territorial authorities) which provide its completeness and reliability.

3. The databank functions by accumulating of documentary materials on paper and electronic media and contains information with reflection of their indicator of competitiveness.

4. The databank on paper and electronic media is created by entering of information about candidates for service into operational investigative divisions of bodies for financial monitoring (service of economic investigations) with reflection of their indicator of competitiveness in form, according to appendix 1 to these rules and data on labor activity in form, according to appendix 2 to the presents Rules.

Appendix 1

to Rules of forming and work with departmental databank of candidates for operational investigative divisions of bodies for financial monitoring (service of economic investigations)

Form

Information about candidates for service for operational investigative divisions of bodies for financial monitoring (service of economic investigations) with reflection of their indicator of competitiveness

 

1. Surname, name, middle name (in case of its availability), birth date and birth place


2. Data of the identity document and nationality


3. The address at the place of residence and registration


4. Phone numbers (mobile and house), including not registered on his name


5. Military accounting of persons liable for call-up of persons and persons which are subject to conscription (series, number, date of issue, the name of the body which issued the military ID or the assigned certificate)


6. Information about family composition


7. Data on passing of medical or psychophysiological witnessing, including polygraphological research, in the military-medical commissions for determination of suitability to service (in case of its passing)


8. Criminal record of candidates and his close relatives


9. Results of certification (in case of its passing)


10. Data on education, qualification and on availability of special knowledge or special preparation (series, number, date of issue of the diploma, name and location of educational institution)


11. Data on advanced training and retraining (series, number, date of issue of the document or certificate on advanced training or on retraining, the name and location of educational institution), in case of passing


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