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

of January 6, 2022 No. 10

About approval of Rules of selection and implementation of preliminary studying of the candidates employed (study) in operational investigative divisions of bodies for financial monitoring (service of economic investigations)

According to Item 1 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 Rules of selection and implementation of preliminary studying of the candidates employed (study) in operational investigative divisions of bodies for financial monitoring (service of economic investigations) according to appendix 1 to this order;

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

4. This order becomes effective after ten calendar days after day of its first official publication.

Appendix 1

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