On approval of the Rules, forms and types of involvement of citizens involved in the prevention of economic (financial) offenses

Home / Order / On approval of the Rules, forms and types of involvement of citizens involved in the prevention of economic (financial) offenses

Order of the Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan dated May 5, 2026 No. 10. Registered with the Ministry of Justice of the Republic of Kazakhstan on May 5, 2026 No. 38667

In accordance with subparagraph 10) of Article 16 of the Law of the Republic of Kazakhstan "On the Prevention of Offenses", I ORDER:

1. To approve the attached Rules, forms and types of involvement of citizens involved in the prevention of economic (financial) offenses.

2. The Department of Prevention and Analytical Developments of the Agency of the Republic of Kazakhstan for Financial Monitoring, in accordance with the procedure established by law, shall ensure:

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

2) posting of this order on the Internet resource of the Agency of the Republic of Kazakhstan for Financial Monitoring after its official publication.

3. Control over the execution of this order is entrusted to the supervising Deputy Chairman of the Agency of the Republic of Kazakhstan for Financial Monitoring.

4. This order shall enter into force upon the expiration of ten calendar days after the date of its first official publication.

Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan

J. Elimanov

dated May 5, 2026 No. 10

Rules, forms and types of involvement of citizens involved in the prevention of economic (financial) offenses

Chapter 1. General provisions

1. These Rules, forms and types of involvement of citizens involved in the prevention of economic (financial) offenses (hereinafter referred to as the Rules) have been developed in accordance with subparagraph 10) of Article 16 of the Law of the Republic of Kazakhstan "On the Prevention of Offenses" (hereinafter referred to as the Law) and determine the procedure, forms and types of involvement of citizens in the prevention of economic (financial) offenses in the Republic of Kazakhstan.

2. The following concepts are used in these Rules:

1) economic investigation service – operational and investigative units of financial monitoring bodies engaged in activities aimed at preventing, detecting, suppressing, uncovering and investigating crimes and offenses attributed by the laws of the Republic of Kazakhstan to the jurisdiction of these bodies, as well as exercising other powers provided for by the legislation of the Republic of Kazakhstan;

2) the database of the Economic Investigation Service is a database for recording, processing, and storing information about individuals who have expressed a desire to participate in crime prevention.

Chapter 2. The procedure, forms and types of involvement of citizens involved in the prevention of economic (financial) offenses

3. Citizens are involved in crime prevention through voluntary assistance to the economic investigation Service in accordance with the Law and other laws of the Republic of Kazakhstan.

4. Citizens exercise their right to participate in the prevention of offenses in accordance with Article 6 of the Law in the following forms::

1) individual;

2) collective.

5. Citizens are involved in the prevention of economic (financial) offenses by participating in joint awareness-raising about existing risks and threats, as well as in the implementation of preventive measures related to economic (financial) offenses.

6. Citizens involved in the prevention of offenses may, by agreement among themselves and in coordination with the territorial body of the economic investigation service, collectively participate in the prevention of offenses at their place of residence, work, study or location of their property.

7. A citizen who has expressed a desire to participate in the prevention of offenses shall apply to the economic investigation service with an application, to which he shall attach a copy of the identity document of a citizen of the Republic of Kazakhstan and a certificate of life and health insurance (if any).

In the application, the citizen indicates the form (individual, collective) of participation in the prevention of offenses.

8. From the date of receipt of the application, the subdivision of the economic investigation service, in accordance with the procedure established by the legislation of the Republic of Kazakhstan, checks the citizen for drug treatment, neuropsychiatric and other records, after which it applies to the local executive body of the district (city of regional, republican significance) with a corresponding petition, to which copies of the submitted documents are attached, or refuses the applicant in writing. indicating the reasons for the decision.

9. The local executive body of the district (city of regional, republican significance) considers the received application within seven working days, registers and registers it as a public assistant, which informs the economic investigation service in writing.

10. Citizens are not allowed to participate in the prevention of offenses:

1) those who have not reached the age of majority;

2) in respect of which a pre-trial investigation is being conducted;

3) those who are on the preventive register provided for by Law;

4) in respect of which, during the year prior to filing the application, an administrative penalty was imposed in court for an intentional offense;

5) registered in drug treatment and neuropsychiatric dispensaries or recognized by a court decision as legally incompetent or with limited legal capacity.

11. The rejection of the application does not prevent the applicant from applying again, provided that the reasons that served as the basis for the refusal are eliminated.

12. After receiving information about the registration of the public assistant, the department of the Economic Investigation Service forms an accounting file.

One monitoring case is initiated for the collective of citizens involved in the prevention of offenses, which is recorded in the journal of registration of monitoring cases for public associations involved in the prevention of offenses in accordance with Appendix 4 to these Rules.

13. Public assistants involved in the prevention of economic (financial) offenses carry out their activities by:

1) participation in the organization of legal propaganda;

2) participation in the work of advisory bodies;

3) assistance to other subjects of crime prevention;

4) prevention and suppression of offenses.

14. Employees of the Economic Investigation Service organize legal training by explaining the rights and duties of public assistants.

15. After registration with the local executive body, the public assistant, the management of the territorial body of the economic investigation service, is issued a certificate of a public assistant for a period of three years in accordance with Appendix 2 to these Rules.

16. Registration of public assistants is carried out in accordance with the register of citizens involved in the prevention of offenses, in accordance with Appendix 3 to these Rules.

17. Based on the results of preventive measures, the public assistant provides a certificate of the work done to the department of the economic Investigation service, which is attached to the relevant accounting file.

18. Information on the activities of a public assistant is summarized quarterly by the department of the Economic Investigation Service, which keeps records of public assistants, in the report card of the results of the work of a public assistant, in accordance with Appendix 4 to these Rules.

19. The first head of the territorial body of the economic Investigation Service, to whom he expressed a desire to assist in the prevention of offenses, is responsible for organizing the activities of the public assistant.

20. The grounds for termination of the participation of a public assistant in the prevention of offenses are established in paragraph 7 of article 45 of the Law.

21. Upon the occurrence of the circumstances specified in paragraph 20 of these Rules, the local executive body of the district (city of regional, republican significance), on the recommendation of the economic investigation service, removes this citizen from the register of public assistants.

The preparation of materials on the termination of a citizen's participation in the prevention of offenses is provided by the economic investigation service, which he was registered with.

Appendix 1

to the Rules, forms and types of involvement of citizens involved in the prevention of economic (financial) offenses

Journal no._____ of registration of supervisory cases against public associations involved in the prevention of economic (financial) offenses

_________________________________________(name of the territorial authority)

Started "___"__________20___ year

Finished "___"__________20___ year

The internal content of the journal of registration of associations of public self-activity

The first section

Download

No. p / p

Name of the association of public self-activity

Address, phone number

Full name (if any), home and office phone numbers, address and place of residence of the supervisor

Number and date of registration with the akimat (district, city)

Appendix 2 to the Rules, forms and types of involvement of citizens involved in the prevention of economic (financial) offenses

An example of the trust of a public assistant of the economic investigation Service

Скачать

1. The certificate of the public assistant of the Economic Investigation Service (hereinafter referred to as the certificate) is a document confirming the legality of his participation in the prevention of offenses.

2. The certificate is made of wear-resistant multilayer material.

3. The certificate measures 85.72 x 54.03 millimeters with rounded corners.

4. The front side of the ID is made on a white background with a blue tint with the image of a linear wave.

5. On the front side of the ID are placed:

1) in the upper part, the image of the logo of the Agency of the Republic of Kazakhstan for Financial Monitoring, made in yellow on a dark blue background, is indicated below in the official language: Kazakhstan Republikasyn Karzhylyk monitoring agency;

2) in the center, in dark blue in the official language, indicate: the serial number of the certificate, surname, first name, patronymic (if any) and the words "Ekonomik tergep-texeru komekshisi", below are the words "Bilik okilettikteri berilmegen. Kukyktyk tusindiru zhumystaryn zhurgizuge gana tartylady.";

3) on the left there is a full-face color photo of a citizen measuring 2x3 centimeters. The citizen is photographed in business-style clothes on a white background without a headdress;

4) the validity period of the certificate is indicated at the bottom.

6. The reverse side of the certificate is made in white with the image of a linear wave.

7. On the reverse side of the certificate are placed:

1) in the upper part, centered in Russian, executed in blue, it is indicated: Agency of the Republic of Kazakhstan for Financial Monitoring;

2) in the center, in dark blue in Russian, indicate: last name, first name, patronymic (if any) and the words "Public Assistant of the Economic Investigation Service", below is the text "Not vested with authority. It is used exclusively for conducting explanatory work.";

3) the lower part is an image of the logo of the Agency of the Republic of Kazakhstan for Financial Monitoring and a machine–readable area containing a QR code containing a link to the register of public assistants posted on the website of the Agency of the Republic of Kazakhstan for Financial Monitoring.

Appendix 3 to the Rules, forms and types of involvement of citizens involved in the prevention of economic (financial) offenses

The register of citizens involved in the prevention of economic (financial) offenses__________________________________________( name of the territorial authority)

Started "___" __________20___ year

Finished "___" __________20___ year

The internal content of the magazine

The first section

Download

No. p / p

Full name (if any), year of birth

Address, home phone number

Place of work, phone number

Education

The establishment of an accounting office (number, date of registration in the akimat (district, city))

The second section

Download

Public assistant's ID number

Validity period of the public assistant's certificate

Signature and date of receipt of the certificate

Reason and date of exclusion

A note about the delivery of the certificate

Department and accounting officer

Note

Note: The record keeping of citizens involved in the prevention of economic (financial) offenses is carried out by the Economic Investigation Service.

Appendix 4 to the Rules, forms and types of involvement of citizens involved in the prevention of economic (financial) offenses

Approving the Head _______________( name of the territorial body, title, signature, full name (if any)"___" _________ 20____ year

Report card for the results of the work of public assistants. ____________ month of 20_____ year

The first section

Download

No. p / p

Full name (if any)

Number of hours of participation in the prevention of economic (financial) offenses

Type of participation in the prevention of economic (financial) offenses

The second section

Download

Information about the promotion

Note

the amount of rewards

other types of rewards

Compiled by: Full name (if any) of the employee, name of the department

Constitution Law Code Standard Decree Order Decision Resolution Lawyer Almaty Lawyer Legal service Legal advice Civil Criminal Administrative cases Disputes Defense Arbitration Law Company Kazakhstan Law Firm Court Cases Declaration Decree Order Resolution Decision Report Conclusion Statement Conclusion Convention Contract Memorandum Methodology Norms Note Rules Program Charter Charter Article Commentary Resolution Regulations Protocol Draft Program Rules Messages


	Лицевая сторона		Оборотная сторона