On approval of qualification requirements for categories of posts of the economic investigation service of financial monitoring authorities of the Finance Ministry of the Republic of Kazakhstan

Invalidated Unofficial translation

Order of the First Deputy Prime Minister of the Republic of Kazakhstan - Minister of Finance of the Republic of Kazakhstan dated February 28, 2019 № 151. Registered in the Ministry of Justice of the Republic of Kazakhstan on March 1, 2019 № 18361. Lost force by order of the Chairman of the Agency of the Republic of Kazakhstan for Financial Monitoring dated December 4, 2024 № 7 (shall be enforced upon the expiration of ten calendar days after the day of its first official publication).

Parameter
Value
Act approved on 02/28/2019
Act change date 12/04/2024
Date of official publication in ILS "Adilet"
Information on official publication of the act 100000000031
Act form Order, Requirements
Legal relations area National security. Law and order protection. Administrative offenses and administrative responsibility. Bodies of KNB, Ministry of Internal Affairs, Financial police. Security Council of the RK
Legal validity Акт Министерства или ведомства
Agency of act regulation The Ministry of Finance of the Republic of Kazakhstan
Area of activity Республика Казахстан
Act registration number in the State Register of Regulatory Legal Acts of the Republic of Kazakhstan 129330
RLA registration number assigned by rule-making body 151
Number of RLA state registration at justice agencies 18361
RLA developer The Ministry of Finance of the Republic of Kazakhstan
Registered in the MoJ on 03/01/2019
Database section National security. Protection of a public order
Authority of departmental act registration The Ministry of Justice of the Republic of Kazakhstan
Location of act approval город Астана

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