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The document ceased to be valid since November 19, 2014 according to article 2 of the Law of the Republic of Kazakhstan of November 7, 2014 No. 248-V ZRK

LAW OF THE REPUBLIC OF KAZAKHSTAN

of July 4, 2002 No. 336-II

About bodies of financial police of the Republic of Kazakhstan

(as amended on 10-06-2014)

This Law determines legal status, tasks, the principles of the organization and activities, power of bodies of financial police, and also system of bodies of financial police of the Republic of Kazakhstan.

Chapter 1. General provisions

Article 1. Bodies of financial police of the Republic of Kazakhstan

Bodies of financial police of the Republic of Kazakhstan (further - bodies of financial police) are the law enforcement agency performing the activities directed to the prevention, identification, suppression, disclosure and investigation of criminal and other illegal infringement of rights of man and citizen, interests of society and state in the sphere of economic and financial activities, fight against corruption by carrying out operational search activities, pretrial investigation and inquiry, administrative production within their powers established by the law.

Article 2. Tasks of bodies of financial police

Tasks of bodies of financial police are:

1) providing within powers of economic safety of the state, legitimate rights and interests of subjects of business activity, society and state;

2) prevention, identification, suppression, disclosure and investigation of economic, financial and corruption crimes and offenses;

3) participation in development and realization of the state and legal policy in the field of fight against corruption and crime in the sphere of economy;

4) implementation of international cooperation on the questions carried to maintaining bodies of financial police.

Article 3. Legal basis of activities of bodies of financial police

The legal basis of activities of bodies of financial police is constituted by the Constitution of the Republic of Kazakhstan, this Law and other regulatory legal acts of the Republic of Kazakhstan.

If the international treaty ratified by the Republic of Kazakhstan establishes other rules, than those which contain in this Law then are applied rules of the international treaty.

Article 4. Principles of the organization and activities of bodies of financial police

Activities of bodies of financial police are performed on the principles of legality, respect and observance of the rights and freedoms, advantages of man and citizen, unity of system of bodies of financial police, combination of public and secret forms of activities and one-man management, interaction with law enforcement and other state bodies, officials, the organizations and citizens.

Chapter 2. System and organization of activities of bodies of financial police

Article 5. System of bodies of financial police

1. The financial police has single centralized system with subordination of subordinate divisions higher.

The single system of bodies of financial police is constituted:

1) the bodies of financial police including:

the central state body (further - authorized body);

territorial and specialized authorities of financial police;

2) educational institutions and other subordinated organizations.

2. Territorial authorities of financial police are the relevant divisions of financial police of areas (the city of republican value, the capital), and also interregional, district, city, district divisions of financial police in the cities.

Specialized bodies of financial police are the relevant divisions of financial police on transport.

3. Territorial and specialized authorities of financial police within the corresponding administrative and territorial unit perform functions of authorized body.

4. Creation, reorganization and liquidation of authorized body, its divisions and educational institutions, and also the subordinated organizations which are a part of the system of bodies of financial police are performed according to the legislation of the Republic of Kazakhstan.

5. Features and procedure of activities of the subordinated organizations which are a part of the system of bodies of financial police are determined by the legislation of the Republic of Kazakhstan.

6. Bodies of financial police have banner and symbol.

The description of banner and symbol of bodies of financial police affirms the President of the Republic of Kazakhstan.

Article 6. Authorized body

1. The authorized body performs for the purpose of ensuring economic safety management, and also in limits, stipulated by the legislation, cross-industry coordination and other special executive and allowing functions according to the prevention, identification, suppression, disclosure and investigation of economic, financial and corruption crimes and offenses.

2. Authorized body:

1) provides management, coordination and coordination of actions of bodies of financial police and subordinated organizations on their main activities;

2) analyzes practice of operational search, administrative, investigative activities and inquiry of bodies of financial police;

3) enhances forms and methods of fight against economic, financial and corruption crimes and offenses, determines strategy and tactics of operational search activities, develops and realizes measures for increase in efficiency of activities of bodies of financial police;

4) controls work of divisions of bodies of financial police;

5) interacts with other state bodies on ensuring economic safety of the Republic of Kazakhstan;

6) will organize training of specialists and advanced training of personnel of bodies of financial police;

7) develops legal, organizational and economic mechanisms of realization of priority activities of bodies of financial police;

8) interacts with relevant organs of foreign states concerning fight against economic, financial and corruption crimes and offenses, within the powers participates in activities of the international organizations;

8-1) enhances reporting system and estimates of activities with priority of questions of prevention of crime, protection of constitutional rights and freedoms of citizens, interests of society and state, trust from the population, with determination of mechanisms of the external assessment given by representative bodies and the public with introduction of rating assessment of level of corruption, and also establishes various forms of cooperation with institutes of civil society;

9) adopts regulatory legal acts within the powers.

10) performs other functions provided by this Law, other laws of the Republic of Kazakhstan and acts of the President of the Republic of Kazakhstan.

3. For consideration of the main questions of activities of authorized body, its divisions, and also subordinated organizations in case of the head of authorized body the board which is advisory advisory body is formed.

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