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The document ceased to be valid since January 24, 2022 according to Item 2 of the Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of January 6, 2022 No. 4

ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of December 29, 2015 No. 729

About approval of Rules of establishment of standards of works (algorithm, rules and requirements to results of activities of the employee on the specific site of work) in operational investigative divisions of bodies for financial monitoring (service of economic investigations)

(as amended of the Order of the Minister of Finance of the Republic of Kazakhstan of 19.02.2019 No. 121)

According to Item 8 of article 29 of the Law of the Republic of Kazakhstan of January 6, 2011 "About law-enforcement service" I ORDER:

1. Approve the enclosed Rules of establishment of standards of works (algorithm, rules and requirements to results of activities of the employee on the specific site of work) in operational investigative divisions of bodies for financial monitoring (service of economic investigations).

2. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Ergozhin of E.) in the procedure established by the legislation to provide:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days after state registration of this order its direction on official publication in periodic printing editions and information system of law of Ad_let, and also in the Republican state company on the right of economic maintaining "The republican center of legal information" of the Ministry of Justice of the Republic of Kazakhstan for placement in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;

3) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan.

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

Minister

B. Sultanov

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