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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. 2

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

According to Items 2 and 3 of article 7 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", I ORDER:

1. Approve enclosed:

1) the List of positions of operational investigative divisions of the Agency of the Republic of Kazakhstan on financial monitoring (service of the economic investigations) replaced on competitive basis according to appendix 1 to this order;

2) the List of positions of operational investigative divisions of territorial authorities of the Agency of the Republic of Kazakhstan on financial monitoring (service of the economic investigations) replaced on competitive basis according to appendix 2 to this order;

3) Rules and conditions of carrying out tender and training for holding the posts in operational investigative divisions of bodies for financial monitoring (service of economic investigations), according to appendix 3 to this order;

4) Rules and conditions of out-of-competition holding the posts in operational investigative divisions of bodies for financial monitoring (service of economic investigations), according to appendix 4 to this order.

2. Recognize invalid some orders of the Minister of Finance of the Republic of Kazakhstan according to appendix 5 to this order.

3. In the procedure established by the legislation to provide to department of personnel work of the Agency of the Republic of Kazakhstan on financial monitoring (further – the Agencies):

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.

3. This order becomes effective on the expiration of ten calendar days from the date of its state registration.

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

Zh. Elimanov

 

It is approved

The agency of the Republic of Kazakhstan for public service

 

Appendix 5

to the Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of January 6, 2022 No. 2

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 November 17, 2014 No. 498 "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. 9933);

2. the order of the Minister of Finance of the Republic of Kazakhstan of January 5, 2017 No. 3 "About modification and amendments in 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. 14779);

3. the order of the Minister of Finance of the Republic of Kazakhstan of September 28, 2018 No. 867 "About introduction of amendments to the order of the Minister of Finance of the Republic of Kazakhstan of November 17, 2014 No. 498 "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. 17676);

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 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).

 

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