Document from CIS Legislation database © 2003-2024 SojuzPravoInform LLC

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

of February 7, 2023 No. 1

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

According to the subitem 9) Article 5-1, Item 2 of Article 7, Item 7 of article 29 of the Law of the Republic of Kazakhstan "About law-enforcement service", and also Item 8 of article 27 of the Law of the Republic of Kazakhstan "About legal acts", PRIKAZYVAYU:

1. Approve:

1) the Technique of assessment of results of staffing and quality of work of subjects of personnel policy of operational investigative divisions of bodies for financial monitoring (service of economic investigations) according to appendix 1 to this order;

2) Rules and methods of determination of professional competences, key indicators and measure calculation of competitiveness of operational investigative divisions of bodies for financial monitoring (service of economic investigations) according to appendix 2 to this order;

3) the Technique of implementation of the personnel forecast in operational investigative divisions of bodies for financial monitoring (service of economic investigations) according to appendix 3 to this order.

2. Recognize invalid:

1) the Order of the Minister of Finance of the Republic of Kazakhstan of December 29, 2015 No. 725 "About some questions of realization of personnel policy 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. 12776);

2) Item 9 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" (No. 18339) is registered in the Ministry of Justice of the Republic of Kazakhstan on February 22, 2019.

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 the Internet resource of the Agency of the Republic of Kazakhstan on financial monitoring after its official publication.

4. This order becomes effective on the expiration of 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 of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 7, 2023 No. 1

Technique of assessment of results of staffing and quality of work of subjects of personnel policy of operational investigative divisions of bodies for financial monitoring (service of economic investigations)

Chapter 1. General provisions

1. This Technique of assessment of results of staffing and quality of work of subjects of personnel policy of operational investigative divisions of bodies for financial monitoring (service of economic investigations) (further – the Technique) is developed for the purpose of implementation of the subitem 9) of article 5-1 of the Law of the Republic of Kazakhstan "About law-enforcement service" and is intended for determination of efficiency of measures for staffing and quality of work of subjects of personnel policy of operational investigative divisions of bodies for financial monitoring (service of economic investigations) (further – SER).

2. Objects of assessment of results of staffing and quality of work of subjects of personnel policy are structural divisions and territorial authorities of the Agency of the Republic of Kazakhstan on financial monitoring (further – the Agency).

3. Assessment is performed by personnel service of the Agency (further – personnel service).

4. Assessment is performed annually following the results of accounting (calendar) year.

5. Information for evaluating is provided by territorial authorities of the Agency by December 10 of accounting year in personnel service on paper and electronic media.

6. Information sources for evaluating is the information about quantitative and high-quality structure of personnel of SER of territorial authorities of the Agency.

7. Assessment is performed on analysis results of information of territorial authorities provided in personnel service.

The adjusting data in case of exposure of final assessment are:

the results of sociological monitoring of moral and psychological climate in collective reflected in the research opinion by results of sociological monitoring;

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

8. Assessment is performed by the following criteria:

1) efficiency of use of personnel resources;

2) effectiveness of assessment of activities and employee assessment;

3) training of employees.

9. Following the results of assessment by personnel service the Conclusion about results of assessment of staffing and quality of work of subjects of personnel policy (further – the Conclusion) in form, according to appendix to this Technique prepares.

10. By results of assessment of territorial authorities to the Chairman of the Agency final information is entered.

11. The conclusion goes to the estimated territorial authorities for data and execution of recommendations within five working days from the moment of its signing.

Chapter 2. Criterion "Efficiency of use of personnel resources"

12. Assessment by criterion "Efficiency of use of personnel resources" (further – the criterion 1) is carried out on the basis of the "completeness level" and "fluidity level" provided by territorial authorities to information on indicators and is determined as average value of points of two indicators.

13. When evaluating on indicator "the completeness level" data of reports of territorial authorities as of the last day of month of the accounting period are considered.

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SoyuzPravoInform LLC.