of March 31, 2025 No. 87-HK
About approval of Rules of the organization of professional office and physical training of staff of operational investigative divisions of bodies for financial monitoring
According to Item 3 of article 36 of the Law of the Republic of Kazakhstan "About law-enforcement service", and also the subitem 27) of Item 19 of the Regulations on the Agency of the Republic of Kazakhstan on financial monitoring approved by the Presidential decree of the Republic of Kazakhstan of February 20, 2021 No. 515 I ORDER:
1. Approve the enclosed Rules of the organization of professional office and physical training of staff of operational investigative divisions of bodies for financial monitoring.
2. To department of personnel work of the Agency of the Republic of Kazakhstan on financial monitoring to finish this order for data of territorial authorities of the Agency.
3. To impose control of execution of this order on the chief of staff of the Agency.
4. This order becomes effective from the date of its signing.
Chairman
Zh. Elimanov
Approved by the Order of the Agency of the Republic of Kazakhstan on financial monitoring of March 31, 2025 , No. 87-HK
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.