ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of May 24, 2012 No. 667

About modification and amendments in the order of the Government of the Republic of Kazakhstan of April 24, 2008 No. 387 "About some questions of the Ministry of Finance of the Republic of Kazakhstan"

The government of the Republic of Kazakhstan DECIDES:

1. Bring in the order of the Government of the Republic of Kazakhstan of April 24, 2008 No. 387 "About some questions of the Ministry of Finance of the Republic of Kazakhstan" (SAPP of the Republic of Kazakhstan, 2008, No. 22, the Art. 205) the following changes and amendments:

in Regulations on the Ministry of Finance of the Republic of Kazakhstan approved by the specified resolution:

in Item 11:

add with subitem 1-1) of the following content:

"1-1) ensuring national security in case of:

implementation of financial monitoring and taking measures to counteraction of legalization (washing) of income gained in the illegal way and to terrorism financing;

ensuring compliance with the tax, customs and budget legislation;

rational use and preserving state-owned property;

implementation of interagency coordination of activities for ensuring financial safety;";

state subitem 31-1) in the following edition:

"31-1) development and approval of the acts concerning forms of the obligatory departmental reporting, checking sheets, criteria for evaluation of risk degree, semi-annual plans of checks according to the Law of the Republic of Kazakhstan "About the state control and supervision in the Republic of Kazakhstan";";

add with subitem 37-1) of the following content:

"37-1) opening, maintaining and closing of control accounts of cash of subjects of the quasi-public sector;";

58) to exclude the subitem;

60) to state the subitem in the following edition:

"60) statement of structure of creditor committee in case of bankruptcy proceedings, and also the procedure of external observation;";

subitems 97) to exclude 98), 99) and 101);

102) to state the subitem in the following edition:

"102) approval of final reports of the receiver and administrator of external observation;";

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