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ORDER OF THE MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF KAZAKHSTAN

of December 26, 2014 No. 943

About approval of qualification requirements and the list of the documents confirming compliance to them for the activities connected with drug trafficking, psychotropic substances and precursors

(as amended on 22-06-2022)

According to subitem 1-1) of Item 1 of article 12 of the Law of the Republic of Kazakhstan of May 16, 2014 "About permissions and notifications" I ORDER:

1. Approve the enclosed qualification requirements and the list of the documents confirming compliance to them for the activities connected with drug trafficking, psychotropic substances and precursors.

2. To department on fight against drug trafficking and control of drug trafficking of the Ministry of Internal Affairs of the Republic of Kazakhstan (Kusetov S. T.) in the procedure established by the legislation to provide:

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 in the Ministry of Justice of the Republic of Kazakhstan 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 Internal Affairs of the Republic of Kazakhstan.

3. To chiefs of departments of police of areas, cities of republican value, the capital and on transport of the Ministry of Internal Affairs of the Republic of Kazakhstan to organize studying of this order by the staff of the relevant services and to provide its strict execution.

4. To impose control of execution of this order on the First Deputy Minister of Internal Affairs police major general Demeuov M. G.

5. This order becomes effective after twenty one calendar days after the first official publication.

Minister police lieutenant general

K. Kasymov

Approved by the Order of the Minister of Internal Affairs of the Republic of Kazakhstan of December 26, 2014 No. 943

Qualification requirements and the list of the documents confirming compliance to them for the activities connected with drug trafficking, psychotropic substances and precursors

№ of payment order

Qualification requirements include availability:

Documents

Note

1

2

3

4

For all subspecies of activities

1

Status of the legal entity

It is checked with use of GBD "e-licensing"

2

Service premises on the property right or other legal causes for accommodation of the working personnel

Conclusion of bodies of sanitary and epidemiological surveillance

It turns out the service provider according to the procedure, the stipulated in Clause 25 Laws of the Republic of Kazakhstan "About permissions and notifications"

3

The technological base on the property right or other legal causes intended for development, production, conversion, transportation, transfer, acquisition, storage, distribution, the realization, use, destruction of precursors meeting the requirements of regulatory legal acts in the field of industrial safety

The conclusion of authorized body in the field of industrial safety when implementing the activities connected with turnover of precursors

It turns out the service provider according to the procedure, the stipulated in Clause 25 Laws of the Republic of Kazakhstan "About permissions and notifications"

4

Specially equipped rooms on the property rights or other legal causes intended for storage of drugs and (or) psychotropic substances and precursors, conforming to requirements of technical reinforcement of objects and rooms in the field of drug trafficking, psychotropic substances, precursors according to article 6 of the Law of the Republic of Kazakhstan "About law-enforcement bodies of the Republic of Kazakhstan"

The letter approval of territorial subdivision of authorized state body in the field of drug trafficking, psychotropic substances and precursors in the place of implementation of activities of the legal entity

Compliance to requirements of technical reinforcement is confirmed by the letter approval of territorial subdivision of authorized state body in the field of drug trafficking, psychotropic substances and precursors in the place of implementation of activities of the legal entity

5

The workers having access in accordance with the established procedure to work with drugs and precursors according to article 7 of the Law of the Republic of Kazakhstan "About drugs, psychotropic substances their analogs and precursors and measures of counteraction to their illicit trafficking and abuse of them"

The list of workers with marks:

1) law-enforcement bodies about the corresponding check of workers;

2) the conclusion of narcological and psychoneurological dispensaries about absence among workers of persons with diseases of drug addiction, toxicomania, chronic alcoholism, and also about lack among them of the faces recognized unsuitable to accomplishment of separate types of the professional activity and activities connected with source of enhanced danger

Data on the corresponding check of workers and absence among workers of persons with diseases of drug addiction, toxicomania, chronic alcoholism, and also about lack among them of faces, acknowledged are unsuitable ми to accomplishment of separate types of the professional activity and activities connected with source of enhanced danger are checked by means of information exchange of objects of informatization.

6

Protection of the room intended for storage of drugs, psychotropic substances and precursors

The agreement of protection of the room for storage of the drugs, psychotropic substances and precursors by the private security organizations except for protected by Armed Forces, other troops and military forming irrespective of pattern of ownership

It is provided in the form of the electronic copy of the document

6-1

Cargo transportation with drugs, psychotropic substances and precursors is performed by the militarized protection or other security services in coordination with law-enforcement bodies

The agreement on rendering security services

It is provided in the form of the electronic copy of the document

Development, production, conversion, transportation, transfer, acquisition, storage, distribution, realization, use, destruction of drugs

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