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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of October 10, 2014 No. 430

About approval of the Regulations on Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan

(The last edition from 13-06-2019)

According to the order of the Government of the Republic of Kazakhstan of April 24, 2008 No. 387 "About some questions of the Ministry of Finance of the Republic of Kazakhstan" PRIKAZYVAYU:

1. Approve the enclosed Regulations on Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan.

2. (Tadzhiyakov B. Sh.) in the procedure established by the legislation to provide to committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days after state registration of this order its direction on official publication in periodic printing editions and in information system of law of Ad_let;

3) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan.

3. This order becomes effective after ten calendar days after day of its first official publication, except for subitems 22), 23), 24) and 25) of Item 14 of the Regulations on Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan approved by this order which become effective since December 15, 2014.

Minister

B. Sultanov

Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of October 10, 2014 No. 430

Regulations on Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan

Chapter 1. General provisions

1. The committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan (further – Committee) is the department of the Ministry of Finance of the Republic of Kazakhstan performing management in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing and also in the sphere of the prevention, identification, suppression, disclosure and investigation of the criminal and administrative offenses carried by the legislation of the Republic of Kazakhstan to maintaining this body and other functions according to the legislation of the Republic of Kazakhstan.

The committee has territorial authorities, being legal entities, in the form of republican public institution, created and abolished by the Government of the Republic of Kazakhstan, and also specialized public institution – republican public institution "the Film logical center of Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan.

2. The committee performs the activities according to the Constitution and the laws of the Republic of Kazakhstan, acts of the President and the Government of the Republic of Kazakhstan, other regulatory legal acts, and also this Provision.

3. The committee is legal entity in form of business of public institution, has seals and stamps with the name in official language, forms of the established sample, according to the legislation of the Republic of Kazakhstan, the account in bodies of treasury.

4. The committee enters the civil relations from own name.

5. The committee has the right to act as the party of the civil relations on behalf of the state if it is authorized on it according to the legislation.

6. The committee on questions of the competence of the procedure established by the legislation of the Republic of Kazakhstan makes the decisions which are drawn up by orders of the Chairman of Committee or replacement his face and other acts, stipulated by the legislation the Republic of Kazakhstan.

7. The structure and limit of the number of staff of Committee affirm according to the current legislation.

8. Legal address of Committee: 010000, Republic of Kazakhstan, Nour-Sultan's city, Prospekt Mang_l_k El, 8, entrance 1, building "House of the Ministries".

9. Full name of state body - republican public institution "Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan".

10. This Provision is the constituent document of Committee.

11. Financing of activities of Committee is performed from the republican budget.

12. The committee is forbidden to enter contractual relations with subjects of entrepreneurship regarding accomplishment of the obligations which are functions of Committee.

If the Committee by legal acts is granted the right to perform the activities which are bringing in incomes, then income gained from such activities go to the income of the government budget.

Chapter 2. Main objectives, functions, rights and obligations of Committee

13. Tasks of Committee:

1) realization of single state policy in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

2) counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing, coordination of work of state bodies in this activity;

3) creation of unified information system and maintaining the republican database in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

4) implementation of interaction and information exchange with competent authorities of foreign states in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

5) representation of interests of the Republic of Kazakhstan in the international organizations for counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

6) the prevention, identification, suppression, disclosure and investigation of the criminal and administrative offenses carried by the legislation of the Republic of Kazakhstan to maintaining this body.

14. Functions of Committee:

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