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

of January 6, 2022 No. 2

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

According to Items 2 and 3 of article 7 of 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) the List of positions of operational investigative divisions of the Agency of the Republic of Kazakhstan on financial monitoring (service of the economic investigations) replaced on competitive basis according to appendix 1 to this order;

2) the List of positions of operational investigative divisions of territorial authorities of the Agency of the Republic of Kazakhstan on financial monitoring (service of the economic investigations) replaced on competitive basis according to appendix 2 to this order;

3) Rules and conditions of carrying out tender and training for holding the posts in operational investigative divisions of bodies for financial monitoring (service of economic investigations), according to appendix 3 to this order;

4) Rules and conditions of out-of-competition holding the posts in operational investigative divisions of bodies for financial monitoring (service of economic investigations), according to appendix 4 to this order.

2. Recognize invalid some orders of the Minister of Finance of the Republic of Kazakhstan according to appendix 5 to this order.

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