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

of March 31, 2025 No. 87-HK

About approval of Rules of the organization of professional office and physical training of staff of operational investigative divisions of bodies for financial monitoring

According to Item 3 of article 36 of the Law of the Republic of Kazakhstan "About law-enforcement service", and also the subitem 27) of Item 19 of the Regulations on the Agency of the Republic of Kazakhstan on financial monitoring approved by the Presidential decree of the Republic of Kazakhstan of February 20, 2021 No. 515 I ORDER:

1. Approve the enclosed Rules of the organization of professional office and physical training of staff of operational investigative divisions of bodies for financial monitoring.

2. To department of personnel work of the Agency of the Republic of Kazakhstan on financial monitoring to finish this order for data of territorial authorities of the Agency.

3. To impose control of execution of this order on the chief of staff of the Agency.

4. This order becomes effective from the date of its signing.

Approved by the Order of the Agency of the Republic of Kazakhstan on financial monitoring of March 31, 2025 , No. 87-HK

Rules of the organization of professional office and physical training of staff of operational investigative divisions of bodies for financial monitoring

1. These rules of the organization of professional office and physical training of staff of operational investigative divisions of service of economic investigations of bodies for financial monitoring (further – Rules) are developed according to Item 3 of article 36 of the Law of the Republic of Kazakhstan "About law-enforcement service" (further – the Law) and determine procedure for the organization of professional office and physical training of staff of operational investigative divisions of service of economic investigations of bodies for financial monitoring.

2. Professional office training – organized and purposeful process of mastering and continuous improvement of the professional knowledge, skills necessary for successful accomplishment of the office tasks assigned to the staff of operational investigative divisions of bodies for financial monitoring (further – the SIR).

3. Professional office training provides system of the actions directed to fixing and updating of necessary knowledge of employees, taking into account specifics and profile of their office activities for accomplishment of the assigned tasks.

4. The organization of work on preparation and carrying out professional office training of employees the SIR is assigned to personnel service of bodies for financial monitoring.

5. The faculty of the organizations of education, workers and the staff of structural divisions of bodies for financial monitoring, employees of other ministries and departments are involved in teaching professional office training.

6. Classes in professional office training begin in September and continue within nine months.

7. After academic year, personnel service based on the offer of structural divisions the SIR, and also other structural divisions creates the thematic plan (further – the plan) teaching professional office training the next academic year.

8. Classes are given at least once a month in professional office training, with lighting at least two subjects.

9. According to the approved Plan, no later than ten working days prior to the occupations, the responsible division on the corresponding subject submits to personnel service lecture material for approval according to the requirements established in these rules.

10. Lecture material prepares the employee of responsible division. Lectures contain materials of official sources, interpretation, application, comments or the derivative regulatory legal acts adopted in realization of the basic, normative resolutions of the Supreme Court and Constitutional council, comments to legal acts, explanations of the Prosecutor General's Office, state bodies and regulatory legal acts and also whenever possible contains examples, recommendations of the international experiment on the taken-up question, problematic issues of law-enforcement practice and way of their decision, statistical information.

For visual perception lecture material is followed by creation of the presentation with use of computer programs or photo video of materials.

Heads of structural divisions of bodies for financial monitoring are responsible for high-quality preparation of lecture materials.

11. In case of discrepancy of lecture material to the requirements established in Item 10 of these rules within three working days this material returns to responsible division for completion.

After remedial action lecture material is repeatedly provided in personnel service within three working days from the date of return of materials.

12. Personnel services exercise control over visit of occupations by employees the SIR with maintaining the magazine of visits.

13. The lecture material used in the course of professional office training is filed in accumulative case and stored in personnel service prior to the beginning of the next academic year. Storage is allowed the specified material on the corresponding electronic media of information (disks, memory devices).

14. Following the results of professional office training for academic year by the personnel service holds testing for knowledge of the studied materials.

15. Physical training represents complex of the sports occupations directed to forming at the employee of necessary physical skills for accomplishment of office tasks in daily activities.

16. For the organization of classes in physical training by heads of bodies for financial monitoring the relevant order, with fixing of responsible division for carrying out physical training, with determination of time and the venue of the relevant activities is annually issued.

17. Classes in physical training begin in January and at least two proceed during the whole year, weekly.

18. Classes in physical training are directed to accomplishment of the standard rates of physical training established in appendix to these rules.

Appendix

to the Rule of the organization of professional office and physical training of staff of operational investigative divisions of bodies for financial monitoring

Standard rates by determination of physical and fire training of staff of operational investigative divisions of bodies for financial monitoring

For men

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