THE ORDER OF THE CHAIRMAN OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON FINANCIAL MONITORING

of January 6, 2022 No. 3

About some questions of service in operational investigative divisions of bodies for financial monitoring (service of economic investigations)
(Extraction)

According to the Law of the Republic of Kazakhstan "About law-enforcement service" and Item 8 of article 27 of the Law of the Republic of Kazakhstan "About legal acts" I ORDER:

1. Approve enclosed:

1) Rules and conditions of passing of computer testing of the employee who is subject to certification on knowledge of the legislation of the Republic of Kazakhstan and logical thinking of staff of service of economic investigations of bodies for financial monitoring according to appendix 1 to this order;

2) Standard rates by determination of professional suitability of staff of service of economic investigations of bodies for financial monitoring according to appendix 2 to this order;

3) Threshold values for categories of positions of staff of service of economic investigations of bodies for financial monitoring according to appendix 3 to this order;

4) Rules of application to the staff of service of economic investigations of bodies for financial monitoring of encouragement according to appendix 4 to this order;

5) Rules of the organization of professional office and physical training of staff of service of economic investigations of bodies for financial monitoring according to appendix 5 to this order;

6) Rules of service by the employees who are at the disposal of bodies for financial monitoring according to appendix 6 to this order;

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