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PRESIDENTIAL DECREE OF THE REPUBLIC OF BELARUS

of December 20, 2007 No. 660

About some questions of bodies of financial investigations of the State Control Committee

(as amended on 24-01-2014)

For the purpose of enhancement of activities of bodies of financial investigations of the State Control Committee I decide:

1. Approve enclosed:

Regulations on service in bodies of financial investigations of the State Control Committee;

Disciplinary charter of bodies of financial investigations of the State Control Committee;

the text of the oath of the private and the commanding structure of bodies of financial investigations of the State Control Committee.

2. Recognize invalid:

The presidential decree of the Republic of Belarus of December 10, 1998 No. 600 "About approval of board of the State committee of financial investigations of the Republic of Belarus";

The presidential decree of the Republic of Belarus of December 22, 1998 No. 614 "About approval of the text of the oath of the private and the commanding structure of bodies of financial investigations of the Republic of Belarus";

The presidential decree of the Republic of Belarus of September 4, 2000 No. 484 "About changes in structure of board of the State committee of financial investigations" (The national register of legal acts of the Republic of Belarus, 2000, No. 84, 1/1591);

The presidential decree of the Republic of Belarus of November 2, 2001 No. 618 "About approval of the Regulations on service in bodies of financial investigations of the State Control Committee of the Republic of Belarus" (The national register of legal acts of the Republic of Belarus, 2001, No. 105, 1/3170);

The presidential decree of the Republic of Belarus of December 28, 2001 No. 781 "About the special rank corresponding to position of the vice-chairman of the State Control Committee of the Republic of Belarus - directors of the department of financial investigations" (The national register of legal acts of the Republic of Belarus, 2002, No. 4, 1/3356);

subitem 2.3 of Item 2 of the Presidential decree of the Republic of Belarus of July 2, 2002 No. 345 "About enhancement of procedure for posting of the military personnel, faces of the private and the commanding structure of law-enforcement bodies, financial investigations of the State Control Committee, bodies and divisions for emergency situations to state bodies and other organizations" (The national register of legal acts of the Republic of Belarus, 2002, No. 77, 1/3816);

subitem 14.1 of Item 14 of the Presidential decree of the Republic of Belarus of August 28, 2006 No. 542 "About sanatorium treatment and improvement of the population" (The national register of legal acts of the Republic of Belarus, 2006, No. 143, 1/7882);

subitem 1.2 of Item 1 of the Presidential decree of the Republic of Belarus of January 30, 2007 No. 63 "About modification and amendments concerning certification in some presidential decrees of the Republic of Belarus" (The national register of legal acts of the Republic of Belarus, 2007, No. 31, 1/8320).

3. To the State Control Committee:

together with Council of Ministers of the Republic of Belarus and the National center of bill activities in case of the President of the Republic of Belarus in five-months time to provide reduction of regulatory legal acts of the Republic of Belarus in compliance with this Decree;

take other measures for implementation of this Decree.

4. This Decree becomes effective after its official publication.

 

President of the Republic of Belarus

A. Lukashenko

Approved by the Presidential decree of the Republic of Belarus of December 20, 2007 No. 660

Regulations on service in bodies of financial investigations of the State Control Committee

Chapter 1. General provisions

1. This Provision establishes procedure and conditions of service by faces of the private and the commanding structure of bodies of financial investigations of the State Control Committee (further - bodies of financial investigations).

2. The service in bodies of financial investigations (further, unless otherwise specified, - service) is the type of public service in the Republic of Belarus consisting in accomplishment by faces of the private and the commanding structure of bodies of financial investigations (further if other is not determined, - workers) tasks on ensuring economic safety of the Republic of Belarus, protection of the rights and legitimate interests of citizens and the organizations, interests of society and state from criminal and other illegal encroachments in the economic sphere.

3. Service includes acceptance on service, position assignment, assignment of special rank, certification, dismissal from service, and also other circumstances (events) which according to the legislation determine office legal status of employees of bodies of financial investigations.

4. The legal basis of service is constituted by the Constitution of the Republic of Belarus, this Provision, and also other acts of the legislation.

5. The citizens of the Republic of Belarus (further - citizens) for the first time employed which in accordance with the established procedure gives the special ranks of the private and the commanding structure of bodies of financial investigations take the oath which text affirms the President of the Republic of Belarus. The procedure for bringing of the oath is determined by the Chairman of the State Control Committee (further - Committee).

6. Lists of positions ordinary and younger, average, the senior commanding structure of bodies of financial investigations and the special ranks corresponding to these positions affirm the Chairman of Committee. The extreme number of positions in bodies of financial investigations to which there corresponds the special rank "colonel of financial militia" is determined by the President of the Republic of Belarus.

Positions of the vice-chairman of Committee - directors of the department of financial investigations (further - the department director) there corresponds the special rank of the major general of financial militia.

7. On workers personal records according to the procedure, determined by the Chairman of Committee are drawn up.

8. Workers have dress code and signs of distinction established by the President of the Republic of Belarus.

9. Official IDs which samples and procedure for issue are established by the Chairman of Committee are issued to workers if other is not determined by the President of the Republic of Belarus.

10. The citizens arriving on service, workers, their spouse (spouse) and full age close relatives, together with them living and conducting general economy, in case of acceptance on service, annually, and also in case of appointment to other position in bodies of financial investigations and in other cases provided by legal acts represent the declaration on the income and property to personnel service. Non-presentation of the declaration on the income and property or intentional entering into it of incomplete or false information is the basis for employee engagement to disciplinary responsibility, including releases from post, according to the procedure, established by legal acts.

10-1. Workers are forbidden to get from foreign states the documents granting the rights to privileges and benefits in connection with political, religious views or national identity, and equally to take such privileges and advantages if other does not follow from international treaties of the Republic of Belarus.

Chapter 2. Acceptance on service. Procedure for completing of positions

11. In bodies of financial investigations are employed under the contract on service:

11.1. on voluntary basis the citizens who reached 20-year age capable on the personal, moral and business qualities, the state of health, the education level to carry out the tasks assigned to bodies of financial investigations;

11.2. citizens to whom in year of receipt 17 years are performed, but are not more senior than 25 years arriving in the directions of the State Control Committee issued according to the procedure, determined by the Chairman of Committee, in the organization of the Ministry of Internal Affairs providing the higher education (further - organization of formation of the Ministry of Internal Affairs), on day form of education and passed on tender. After transfer in accordance with the established procedure on training in organization of formation of the Ministry of Internal Affairs the specified citizens hereinafter are referred to as as cadets.

12. To positions of the ordinary and younger commanding structure of bodies of financial investigations citizens, as a rule, are accepted 25 years are not more senior, and to positions of average and the senior commanding structure of bodies of financial investigations 30 years are not more senior. To the specified positions citizens can be accepted respectively 25 and 30 years are more senior if by the time of age achievement of limit of condition on service they have pension entitlement for long service.

Age restrictions for the citizens who are earlier dismissed from the Investigative Committee, the State committee of judicial examinations, bodies of financial investigations, internal affairs, bodies and divisions on emergency situations, bodies of prosecutor's office, and also from military service and employed in bodies of financial investigations, are determined according to requirements, stipulated in Item the 156th this provision.

13. Concerning the citizen employed special inspection according to the procedure, determined by the Chairman of Committee is carried out.

14. For determination of the validity of the citizen for health reasons to service in bodies of financial investigations, and also its individual psychological and psychophysiological qualities medical examination of the citizen and professional psychophysiological selection of law-enforcement bodies by the military-medical commissions are carried out.

The procedure for performing medical examination and professional psychophysiological selection of the citizens employed is established jointly by the Chairman of Committee and the Minister of Internal Affairs.

15. Citizens cannot be employed in case:

15.1. making before crime;

15.2. discrepancies to the requirements provided by Items 11 and 12 of this provision;

15.3. recognitions by their incapacitated or it is limited capable by the judgment which took legal effect;

15.4. refusal of passing of special check or the procedure of execution of the admission to the data constituting the state secrets;

15.5. refusal of submission of the declaration on the income and property or intentional specifying in it incomplete or false information;

15.6. availability of the disease confirmed with the conclusion of the military-medical commission of law-enforcement bodies interfering execution of service duties by them.

16. The procedure for candidate screen on service is established by the Chairman of Committee.

17. The citizens employed are enlisted in personnel of bodies of financial investigations and struck off the military register according to the legislation.

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