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

of January 6, 2022 No. 5

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 "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 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. Recognize invalid some orders of the Minister of Finance of the Republic of Kazakhstan according to appendix 3 to this order.

3. To provide to department of personnel work of the Agency of the Republic of Kazakhstan on financial monitoring in the procedure established by the legislation:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this order on Internet resource of the Agency of the Republic of Kazakhstan on financial monitoring after its official publication.

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