ORDER OF THE GOVERNMENT OF THE KYRGYZ REPUBLIC

of February 20, 2012 No. 130

About Public service of financial investigation under the Government of the Kyrgyz Republic

According to article 90 of the Constitution of the Kyrgyz Republic, the Presidential decree of the Kyrgyz Republic "About questions of transfer of separate state bodies to maintaining the Government of the Kyrgyz Republic" of January 21, 2011 No. 15 and the order of the Government of the Kyrgyz Republic "About state bodies under the Government of the Kyrgyz Republic and other organizations under the authority of the Government of the Kyrgyz Republic" of January 12, 2012 12, for the purpose of regulation of activities of Public service of financial investigation under the Government of the Kyrgyz Republic the Government of the Kyrgyz Republic decides No.:

1. Approve:

- Regulations on Public service of financial investigation under the Government of the Kyrgyz Republic according to appendix 1;

- the scheme of management of Public service of financial investigation under the Government of the Kyrgyz Republic according to appendix 2.

2. Determine that Public service of financial investigation under the Government of the Kyrgyz Republic is legal successor of Public service of financial investigation of the Kyrgyz Republic.

3. To public service of financial investigation under the Government of the Kyrgyz Republic:

- in a month in accordance with the established procedure to develop and submit projects of the regulatory legal acts following from this resolution for consideration of the Government of the Kyrgyz Republic;

- bring the decisions into accord with this resolution.

4. To impose control of execution of this resolution on department of defense, law and order and emergency situations of Government office of the Kyrgyz Republic.

5. This resolution becomes effective from the date of official publication.

Appendix 1

Regulations on Public service of financial investigation under the Government of the Kyrgyz Republic

1. General provisions

1. Public service of financial investigation under the Government of the Kyrgyz Republic (further - Financial investigation) is authorized state body on counteraction of legalization (washing) of the criminal income and financing of terrorist or extremist activities.

2. Financial investigation performs the activities according to the Constitution of the Kyrgyz Republic, the laws of the Kyrgyz Republic adopted according to them other regulatory legal acts of the Kyrgyz Republic, international treaties which came in the procedure established by the law into force which participant is the Kyrgyz Republic, and also this Provision.

3. Financial investigation is legal entity, has seal with the image of the State Emblem of the Kyrgyz Republic and with the name, other seals, stamps and forms of the established sample, the accounts opened according to the legislation of the Kyrgyz Republic.

Full name of Financial investigation:

- in the Kyrgyz language: "Kyrgyz Respublikasynyn Okmotuno to karashtu Finansylyk chalgyndoo mamlekettik kyzmata";

- in Russian: "Public service of financial investigation under the Government of the Kyrgyz Republic".

The abbreviated name of Financial investigation - "Financial investigation" or GSFR.

4. Financial investigation has banner and emblem which description affirms the Government of the Kyrgyz Republic on representation of Financial investigation.

5. The location of Financial investigation is the city of Bishkek, Ulitsa Togolok Moldo, 21 A.

2. Purpose of Financial investigation

6. The purpose of Financial investigation is counteraction of legalization (washing) of the criminal income and to financing of terrorist or extremist activities (further - PLPD/FTED).

3. Tasks of Financial investigation

7. Tasks of Financial investigation are:

1) collection, processing and storage of information (messages), documents, data and other materials about transactions (transactions) with money or the property which is subject to mandatory control and about suspicious transactions (transactions) according to the legislation of the Kyrgyz Republic;

2) carrying out in accordance with the established procedure analytical work for identification of transactions (transactions) with money or property connected with legalization (washing) of the criminal income and financing of terrorist or extremist activities, and also preparation and the direction of the generalized material in law enforcement and judicial authorities, according to the legislation of the Kyrgyz Republic;

3) carrying out in accordance with the established procedure risks assessments of legalization (washing) of the criminal income, financings of terrorist or extremist activities and financing of distribution of weapons of mass destruction, and also organization of work on realization of the state strategy (policy) on PLPD/FTED.

4. Functions of Financial investigation

8. Financial investigation according to the tasks assigned to it performs the following functions:

1) functions on realization of industry policy:

- accepts and registers the acquired information, messages and other data concerning PLPD/FTED arriving from physical persons and legal entities;

- will organize work for receipt of access (use) to databases (registers), forming and (or) maintaining which are performed by state bodies, organizations and the companies, according to the procedure, established by regulatory legal acts of the Kyrgyz Republic;

- reveals the signs testimonial of the fact that transaction (transaction) with money or property is connected with legalization (washing) of the criminal income and financing of terrorist or extremist activities;

- researches methods and financial schemes (typology) of legalization (washing) of the criminal income and financing of terrorist or extremist activities;

- takes measures for increase in level of awareness of the public in questions PLPD/FTED and performs publication of information on the questions concerning efficiency and effectiveness of system operation of PLPD/FTED of the Kyrgyz Republic;

- performs information collection about the work which is carried out by persons representing data on PLPD/FTED, including statistical data according to directed messages;

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