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

of March 5, 2025 No. 2

About recognition No. 5 which voided the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of January 6, 2022 "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 3 of article 1 of the Law of the Republic of Kazakhstan "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning public service" and Item 1 of article 27 of the Law of the Republic of Kazakhstan "About legal acts" I ORDER:

1. Declare invalid 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" (it is registered in the Register of state registration of regulatory legal acts at No. 26495).

2. To provide to financial monitoring agency of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:

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.

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

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info