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JOINT ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN AND MINISTER OF NATIONAL ECONOMY OF THE REPUBLIC OF KAZAKHSTAN

of January 19, 2022 No. 54, on January 19, 2022 No. 5

About approval of criteria for evaluation of risk degree and checking sheets in the field of estimative activities concerning chambers of appraisers

According to Item 3 of Article 141 and Item 1 of article 143 of the Entrepreneurial code of the Republic of Kazakhstan PRIKAZYVAYEM:

1. Approve:

1) criteria for evaluation of risk degree in the field of estimative activities concerning chambers of appraisers according to appendix 1 to this joint order;

2) checking leaf in the field of estimative activities concerning chambers of appraisers according to appendix 2 to this joint order.

2. To provide to committee of internal state audit of the Ministry of Finance of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:

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

2) placement of this joint order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan;

3) within ten working days after state registration of this joint order in the Ministry of Justice of the Republic of Kazakhstan submission to Department of legal service of the Ministry of Finance of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1) and 2) of this Item.

3. To impose control of execution of this joint order on the supervising vice-Minister of Finance of the Republic of Kazakhstan.

4. This joint order becomes effective after ten calendar days from the date of its first official publication.

Minister of national economy of the Republic of Kazakhstan

__________ A. Kuantyrov

Minister of Finance of the Republic of Kazakhstan

__________ E.Zhamaubayev

It is approved

Committee on legal statistics and special accounting of the Prosecutor General's Office of the Republic of Kazakhstan

 

Appendix 1

to the Joint Order of the Minister of Finance of the Republic of Kazakhstan and the Minister of national economy of the Republic of Kazakhstan of January 19, 2022 No. 54, on January 19, 2022 No. 5

Criteria for evaluation of risk degree in the field of estimative activities concerning chambers of appraisers

Chapter 1. General provisions

1. These Criteria for evaluation of risk degree in the field of estimative activities concerning chambers of appraisers (further - Criteria), are developed according to the Entrepreneurial code of the Republic of Kazakhstan (further - the Code), the Law of the Republic of Kazakhstan "About estimative activities in the Republic of Kazakhstan" (further - the Law), and the order of the acting minister of national economy of July 31, 2018 No. 3 "About approval of rules of forming by state bodies of system of risks assessment and form of checking sheets" (it is registered in the Register of state registration of regulatory legal acts at No. 17371).

2. In these Criteria the following concepts are used:

1) the subject of control - the self-regulatory organization in the field of professional activity created for the purpose of control of quality of estimative activities of her members, protection of the rights and legitimate interests of appraisers;

2) insignificant violation - violation of the requirements established by the Law, regulatory legal acts of the Republic of Kazakhstan in the field of estimative activities adopted for the purpose of implementation of the specified Law;

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