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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. 3

THE ORDER OF THE FIRST DEPUTY PRIME MINISTER OF THE REPUBLIC OF KAZAKHSTAN - THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of November 12, 2019 No. 1250

About introduction of amendments to the order of the Minister of Finance of the Republic of Kazakhstan of January 29, 2015 No. 56 "About some questions of service in operational investigative divisions of bodies for financial monitoring (service of economic investigations)"

I ORDER:

1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of January 29, 2015 No. 56 "About some questions of service in operational investigative divisions of bodies for financial monitoring (service of economic investigations)" (it is registered in the Register of state registration of regulatory legal acts at No. 10367, it is published on March 26, 2015 in information system of law of Ad_let) the following changes:

5) of Item 1 to state the subitem in the following edition:

"5) Rules of service by the employees who are at the disposal of bodies for financial monitoring according to appendix 5 to this order;";

in Rules of passing of law-enforcement service by the employees who are at the disposal of the bodies for financial monitoring approved by the specified order:

state heading in the following edition:

"Rules of service by the employees who are at the disposal of bodies for financial monitoring":

state Item 1 in the following edition:

"These rules of service by the employees who are at the disposal of bodies for financial monitoring (further - Rules) are developed according to item 4 of Article 46-1 and article 77 of the Law of the Republic of Kazakhstan of January 6, 2011 "About law-enforcement service" (further - the Law) and determine procedure for service by the employees who are at the disposal of bodies for financial monitoring.";

and 5 to state items 4 in the following edition:

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