of March 30, 2020 No. 335
About approval of Rules of conducting office investigations in service of economic investigations of bodies for financial monitoring
According to Item 10 of article 58 of the Law of the Republic of Kazakhstan of January 6, 2011 "About law-enforcement service" I ORDER:
1. Approve the enclosed Rules of conducting office investigations in service of economic investigations of bodies for financial monitoring.
2. To provide to committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan 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 Ministry of Finance of the Republic of Kazakhstan;
3) within ten working days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan submission to Department of legal service of the Ministry of Finance of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1) and 2) of this Item.
3. This order becomes effective after ten calendar days after day of its first official publication.
First Deputy Premier-Ministra of the Republic Kazakhstanministr of finance
A. Smailov
Approved by the Order of the First deputy Premier-Ministra of the Republic of Kazakhstan – the Minister of Finance of the Republic of Kazakhstan of March 30, 2020 No. 335
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The document ceased to be valid since November 12, 2022 according to Item 1 of the Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of October 31, 2022 No. 37