of July 4, 2002 No. 336-II
About bodies of financial police of the Republic of Kazakhstan
This Law determines legal status, tasks, the principles of the organization and activities, power of bodies of financial police, and also system of bodies of financial police of the Republic of Kazakhstan.
Bodies of financial police of the Republic of Kazakhstan (further - bodies of financial police) are the law enforcement agency performing the activities directed to the prevention, identification, suppression, disclosure and investigation of criminal and other illegal infringement of rights of man and citizen, interests of society and state in the field of economic and financial activities, fight against corruption by carrying out operational search activities, pretrial investigation and inquiry, administrative production within their powers established by the law.
Tasks of bodies of financial police are:
1) providing within powers of economic safety of the state, legitimate rights and interests of subjects of business activity, society and state;
2) prevention, identification, suppression, disclosure and investigation of economic, financial and corruption crimes and offenses;
3) participation in development and realization of the state and legal policy in the field of fight against corruption and crime in the field of economy;
4) implementation of international cooperation on the questions carried to maintaining bodies of financial police.
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The document ceased to be valid since November 19, 2014 according to article 2 of the Law of the Republic of Kazakhstan of November 7, 2014 No. 248-V ZRK