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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of December 29, 2015 No. 727

About some questions connected with revenues to service and replacement of vacant positions in operational investigative divisions of bodies for financial monitoring (service of economic investigations) 

(The last edition from 19-02-2019)

According to Item 6 of Article 7 and Item 6 of article 29 of the Law of the Republic of Kazakhstan of January 6, 2011 "About law-enforcement service" PRIKAZYVAYU:

1. Approve:

1) Rules of forming and work with departmental databank of candidates for operational investigative divisions of bodies for financial monitoring (service of economic investigations) according to appendix 1 to this order;

2) Rules of placement in the web portal of Committee on financial monitoring of the Ministry of Finance of the Republic of data on vacant executive positions in operational investigative divisions of bodies for financial monitoring (service of economic investigations) and requirements imposed to candidates for their replacement 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;

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.

Minister of Finance of the Republic of Kazakhstan

B. Sultanov

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan of December 29, 2015 No. 727

Rules of forming and work with departmental databank of candidates for operational investigative divisions of bodies for financial monitoring (service of economic investigations)

1. General provisions

1. These rules of forming and work with departmental databank of candidates for operational investigative divisions of bodies for financial monitoring (service of economic investigations) (further - Rules) are developed according to Item 6 of article 7 of the Law of the Republic of Kazakhstan of January 6, 2011 "About law-enforcement service" and determine procedure for forming and work with departmental databank of candidates for operational investigative divisions of bodies for financial monitoring (service of economic investigations) (further - the Databank).

2. Procedure for forming and work with departmental databank of candidates for SER

2. The databank is created by personnel services in Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan (further - Committee) and Departments of economic investigations on areas, the cities of republican value and the capital (further - territorial authorities) which provide its completeness and reliability.

3. The databank functions on the basis of the automated information system with use of computer aids, and also by accumulating of documentary materials on paper and electronic media and contains information with reflection of their indicator of competitiveness.

4. The databank is on paper created by entering of information about candidates for service into operational investigative divisions of bodies for financial monitoring (service of economic investigations) with reflection of their indicator of competitiveness in form, according to appendix 1 to these rules and data on labor activity in form, according to appendix 2 to these rules.

5. Information on candidates for service of economic investigations accumulates in the integrated automated information system E-Ministry of Finance to subsystem "Managements of personnel potential, forming and provision of reports on personnel structure of the Ministry of Finance of the Republic of Kazakhstan" which are reflected in reporting data on the candidate and includes the following data of the candidate:

1) surname, name, middle name (in case of its availability);

2) birth date;

3) nationality;

4) the having qualification class / rank (in case of its availability);

5) education, scientific degree;

6) years of service in state bodies (in the presence of years of service);

7) length of service (in the presence of length of service in other law enforcement agencies);

8) knowledge of foreign languages;

9) category and the name of position for which purpose the candidate for service of economic investigations applies;

10) the periods of transfer of the employee in selection or personnel reserve.

6. The exception of the Databank of the information about the candidate is performed by personnel service from the moment of appointment or after year from the moment of passing of tender of body for financial monitoring.

Appendix 1

to Rules of forming and work with departmental databank of candidates for operational investigative divisions of bodies for financial monitoring (service of economic investigations)

Form

Information about candidates for service for operational investigative divisions of bodies for financial monitoring (service of economic investigations) with reflection of their indicator of competitiveness

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