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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. 9

About approval of the List of executive positions in operational investigative divisions of bodies for financial monitoring (service of the economic investigations) replaced on competitive basis, Rules and conditions of carrying out tender on higher executive positions in operational investigative divisions of bodies for financial monitoring (service of economic investigations)
(Extraction)

According to Item 1-1 of article 33 of the Law of the Republic of Kazakhstan "About law-enforcement service", I ORDER:

1. Approve enclosed:

1) the List of executive positions in operational investigative divisions of bodies for financial monitoring (service of the economic investigations) replaced on competitive basis according to appendix 1 to this order;

2) Rules and conditions of carrying out tender on higher executive positions in operational investigative divisions of bodies for financial monitoring (service of economic investigations) according to appendix 2 to this order.

2. Declare invalid the order of the Minister of Finance of the Republic of Kazakhstan of September 28, 2018 No. 868 "About approval of the List of executive positions in operational investigative divisions of bodies for financial monitoring (service of the economic investigations) replaced on competitive basis, Rules and conditions of carrying out tender on higher executive positions in operational investigative divisions of bodies for financial monitoring (service of economic investigations)".

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

 

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