Astana. 28 January. KazTAG - a decree on the establishment of a financial monitoring agency signed President Kasym-Zhomart Tokayev, the press service of Axes reported.
"To educate the Agency of the Republic of Kazakhstan for financial monitoring as a state body, directly subordinate and reported to the President of the Republic of Kazakhstan, with the transfer of functions and powers of the Ministry of Finance of the Republic of Kazakhstan in the field of countering legalization (laundering) of the income received by criminal, and financing terrorism, as well as The prevention, detection, curb, disclosure and investigation of economic and financial crimes and offenses, "says Tokayev's decree on Thursday.
The agency is determined by the successor of the rights and obligations of the Ministry of Finance within the transmitted functions and powers.
"In the list of state bodies, directly subordinate to the subordinate to the President of the Republic of Kazakhstan, (...), add the line of the following content:" Agency of the Republic of Kazakhstan for Financial Monitoring, "said in the document.
The administrations of President Tokaev instructed to submit to its consideration together with the Chairman of the Agency's draft provisions on the agency and its structure, and in conjunction with the government - proposals for the redistribution of staffing from the Ministry of Finance and the relevant subordinate organization (Committee on Financial Monitoring, CFM) to the Agency. It is also entrusted to take other measures to implement the Decree.
"Government of the Republic of Kazakhstan to provide: 1) in coordination with the administration of the President of the Republic of Kazakhstan, the redistribution of the staff of the Ministry of Finance of the Republic of Kazakhstan and the relevant subordinate organization; 2) accepting other measures to implement the present decree, "is specified in the document.
Control over the execution of the Decree is entrusted to the presidential administration.
Decree entered into action.
Recall, on January 26, at an expanded meeting of the government, Tokayev instructed to create an Agency for the Combating Economic Crimes.