Document from CIS Legislation database © 2003-2023 SojuzPravoInform LLC

RESOLUTION OF THE CABINET OF MINISTERS OF THE KYRGYZ REPUBLIC

of March 28, 2023 No. 168

About questions of training center of body of financial investigation of the Kyrgyz Republic

For the purpose of determination of legal and organizational basis of activities of training center of body of financial investigation of the Kyrgyz Republic, according to articles 13, of the 17th constitutional Law of the Kyrgyz Republic "About the Cabinet of Ministers of the Kyrgyz Republic" the Cabinet of Ministers of the Kyrgyz Republic decides:

1. Rename "The Educational and Methodical Center of Public Service of Financial Investigation under the Government of the Kyrgyz Republic" organization into "Training Center of Public Service of Financial Investigation under the Ministry of Finance of the Kyrgyz Republic" organization (further - Training center).

2. Approve the Charter of Training center according to appendix.

3. Bring in the resolution of the Cabinet of Ministers of the Kyrgyz Republic "About questions of Public service of financial investigation under the Ministry of Finance of the Kyrgyz Republic" of August 18, 2021 No. 143 the following change:

in the scheme of management of Public service of financial investigation under the Ministry of Finance of the Kyrgyz Republic approved by the above-stated resolution:

replace the words "Educational and methodical" with the word "Educational".

4. To the Ministry of Finance of the Kyrgyz Republic to take the necessary measures following from this resolution.

5. To impose control of execution of this resolution on management of control of execution of decisions of the President and the Presidential Administration Cabinet of Ministers of the Kyrgyz Republic.

6. This resolution is subject to official publication and becomes effective since January 21, 2022.

Chairman of the Cabinet of Ministers of the Kyrgyz Republic

A. Zhaparov

Appendix

to the Resolution of the Cabinet of Ministers of the Kyrgyz Republic of March 28, 2023 No. 168

The charter of Training center of Public service of financial investigation under the Ministry of Finance of the Kyrgyz Republic

1. General provisions

1. This Charter of Training center of Public service of financial investigation under the Ministry of Finance of the Kyrgyz Republic (further - the Charter) determines legal and organizational basis of activities of Training center of Public service of financial investigation under the Ministry of Finance of the Kyrgyz Republic (further - Training center), its tasks, function, power and procedure for relations with Public service of financial investigation under the Ministry of Finance of the Kyrgyz Republic.

2. Public service of financial investigation under the Ministry of Finance of the Kyrgyz Republic (further - GSFR) performs the common directorship and coordination of activities of Training center.

3. The training center in the activities is guided by the Constitution and the laws of the Kyrgyz Republic, decrees and orders of the President of the Kyrgyz Republic, resolutions and orders of the Cabinet of Ministers of the Kyrgyz Republic, orders GSFR, this Charter, and also agreements and contracts with the international organizations and organizations concerning cooperation in the field of educational programs.

4. The training center performs the activities based on the corresponding license granted in accordance with the established procedure by the Ministry of Education and Science of the Kyrgyz Republic.

5. The training center will organize the work in interaction with state bodies of the Kyrgyz Republic, National Bank of the Kyrgyz Republic, public associations, citizens and legal entities, and also under the common directorship of the Supervisory board and direct management of the director of Training center.

2. Legal status of Training center

6. The training center is independent legal entity, has the isolated property, has accounts in system of the Single treasurer account and other accounts opened in accordance with the established procedure, official stamp, stamp and official forms with the full trade name in the state and official languages which samples affirm Training center.

The training center bears responsibility according to the obligations according to the legislation of the Kyrgyz Republic.

7. The training center is legal entity in form of business of public institution.

The training center concerning the property assigned to it exercises the right of operational management in the limits set by the legislation of the Kyrgyz Republic for the purpose of implementation of educational activities.

8. Founder of Training center is the Cabinet of Ministers of the Kyrgyz Republic.

9. Full trade name of Training center:

- in state language: "Respublikasynyn Finansa's Kyrgyz to the ministrligena to karashtu Finansylyk chalgyndoo mamlekettik kyzmatynyn Okuu to borbor";

- in official language: "Training center of Public service of financial investigation under the Ministry of Finance of the Kyrgyz Republic".

The reduced trade name of Training center:

- in state language: "FChMK OB";

- in official language: "UTs GSFR".

10. Location of Training center: Kyrgyz Republic, city of Bishkek, Ulitsa Togolok Moldo, 21a.

11. The training center has emblem which description and the sketch affirm the decision of the director of Training center in coordination with the Supervisory board.

3. Subject, purposes and main objectives of Training center

12. Subject and the purpose of activities of Training center is provision of the educational service directed to development and enhancement of professional skills in the sphere of counteraction to financing of terrorist activities and to legalization (washing) of the criminal income (further - PFTD/LPD).

13. The main objectives of Training center are:

1) training, retraining and advanced training of persons specified in Item 17 of this Charter and other interested persons, including foreign citizens (in case of the conclusion of the relevant agreements);

2) enhancement and further development of educational activities, training system, preparation and retraining of specialists in the sphere of PFTD/LPD.

4. Main functions of Training center

14. For the purpose of realization of the specified tasks the Training center performs the following functions:

1) is determined by procedure for the organization and holding training events;

2) provides training, retraining and advanced training of students concerning PFTD/LPD;

3) develops the curriculum and the educational program for preparation and retraining of specialists in the sphere of PFTD/LPD;

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.