of December 29, 2015 No. 724
About approval of the List of executive positions of operational investigative divisions of bodies for financial monitoring (service of the economic investigations) which are subject to rotation and Rules of their movement
According to item 4 of article 31 of the Law of the Republic of Kazakhstan of January 6, 2011 "About law-enforcement service" I ORDER:
1. Approve:
1) the List of executive positions of operational investigative divisions of bodies for financial monitoring (service of the economic investigations) which are subject to rotation according to appendix 1 to this order;
2) Rules of movement of staff of operational investigative divisions of bodies for financial monitoring (service of the economic investigations) holding executive positions, which are subject to rotation according to appendix 2 to this order.
2. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Ergozhin of E.) 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 its direction on official publication in periodic printing editions and information system of law of Ad_let, and also in the Republican state company on the right of economic maintaining "The republican center of legal information of the Ministry of Justice of the Republic of Kazakhstan" for placement in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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The document ceased to be valid since January 28, 2022 according to Item 2 of the Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of January 6, 2022 No. 5