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PRESIDENTIAL DECREE OF THE REPUBLIC OF BELARUS

of December 20, 2007 No. 660

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

(as amended on 21-04-2023)

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

1. Approve:

The regulations on service in bodies of financial investigations of the State Control Committee (are applied);

The disciplinary charter of bodies of financial investigations of the State Control Committee (is attached);

the text of the oath of the private and the commanding structure of bodies of financial investigations of the State Control Committee (is attached).

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, the workers, their spouse (spouse), minor children including adopted (adopted), and also full age close relatives, together with them living and conducting general economy, represent declarations on the income and property according to legal acts.

Non-presentation of the declaration on the income and property or entering into it, except as specified, provided by legal acts for fight against corruption of incomplete and (or) false information by persons arriving on service, and workers is the basis for refusal in acceptance on service, appointment to other position or for attraction to disciplinary responsibility up to release of the worker from post (dismissal) 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. Under the contract on service are employed:

on voluntary basis the citizens who reached 20-year age except the cases provided by the paragraph third this part 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;

for receipt of the higher education in day form of education on specialties for bodies of financial investigations in institution of higher education of the Ministry of Internal Affairs (further - organization of formation of the Ministry of Internal Affairs) - citizens to whom in year of receipt it is performed or 17 years were already performed, but 25 years and passed on tender are not more senior. After transfer in accordance with the established procedure for education in organization of formation of the Ministry of Internal Affairs the specified citizens hereinafter are referred to as as cadets.

The procedure for professional selection and the direction of persons for receipt of the higher education for bodies of financial investigations in organization of formation of the Ministry of Internal Affairs is determined by specialties by Committee.

12. To positions ordinary, younger, average and the senior commanding structure citizens, as a rule, are accepted 28 years are not more senior.

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. It is excluded according to the Presidential decree of the Republic of Belarus of 17.01.2023 No. 11

14. For determination of the validity of the citizen arriving on service and the worker for health reasons to service in bodies of financial investigations, and also their individual psychological and psychophysiological qualities medical examination 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 and workers 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 and use in respect of their technical means (polygraph) or the procedure of execution of the admission to the state secrets;

15.5. non-presentations of the declaration on the income and property, except as specified, provided by legal acts or entering into it of incomplete and (or) false information;

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

15.7. not signings of the commitment letter on observance of restrictions, stipulated by the legislation about fight against corruption;

15.8. availability (acquisition) of nationality (citizenship) of foreign state;

15.9. recognition their not undergone military service, without having on that legal causes;

15:10. in other cases established by legal acts.

16. The procedure for candidate screen on service, including carrying out concerning their special check and use of technical means (polygraph), is established by Committee.

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

17-1. In case of revenues to service the citizens having the documents specified in Item 10-1 of this provision shall within 5 days from signature date of the contract on service transfer them for the period of service to personnel division of relevant organ of financial investigations.

18. For the workers for the first time employed preliminary testing for a period of three months up to one year during which they shall confirm the compliance to position to which they are appointed is established.

Duration of preliminary testing is determined respectively by the Chairman of Committee or the department director depending on education and work experience of the employed worker and position to which he is appointed.

19. Preliminary testing is not established for:

19.1. persons appointed to positions of the highest commanding structure of bodies of financial investigations;

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