Committee’s tasks, functions, rights and obligations

13. Committee’s Tasks:

1) realization of the unified state policy in the sphere of Combating

Legalization (Laundering) of Illegally Gained Income and Financing of Terrorism;

2) Combating Legalization (Laundering) of Illegally Gained Income and

Financing of Terrorism, coordination of state bodies work in this direction of activity;

3) creation of unified information system and republican database maintenance in the sphere of Combating Legalization (Laundering) of Illegally Gained Income and

Financing of Terrorism;

4) realization of cooperation and information exchange with competent authorities of foreign states in the sphere of Combating Legalization(Laundering) of Illegally Gained Income and Financing of Terrorism;

5) representation of interests of the Republic of Kazakhstan in the international organizations concerning Combating Legalization(Laundering) of Illegally Gained

Income and Financing of Terrorism.

13-1. Basic functions of the Committee:

1) collection and processing of information on operations with money and (or)

other assets subject to financial monitoring according to the Law;

2) analysis of the received information in the sphere of Combating Legalization

(Laundering) of Illegally Gained Income and Financing of Terrorism;

3) coordination of activity of state bodies in the sphere of Combating

Legalization (Laundering) of Illegally Gained Income and Financing of Terrorism;

4) on demand of special state and law-enforcement agencies provide necessary information on operations which are subject to financialmonitoring;

5) having reasons to believe that operation with money and (or) other assets is connected with Legalization (Laundering) of Illegally GainedIncome and Financing of Terrorism, provide information to the General Prosecutor’s Office of the Republic

of Kazakhstan for directing to the special state and law-enforcement bodies according to their competence for acceptance of the remedial decision;

6) participation in elaboration and realization of programs of international cooperation concerning Combating Legalization (Laundering) ofIllegally Gained Income and Financing of Terrorism;

7) organization of formation and republican database maintenance, as well as maintenance of methodological unity and coordinatedfunctioning of information systems in the sphere of combating legalization (laundering) of illegally gained income and financing of terrorism;

8) working out and carrying out actions for the prevention of infringements of the legislation of the Republic of Kazakhstan on combatinglegalization (laundering)

of illegally gained income and financing of terrorism;

9) generalization of practical application of legislation of the Republic of Kazakhstan on combating legalization (laundering) of illegally gainedincome and financing of terrorism on the basis of the information received from state structures and other organizations, and also elaboration andintroduction of proposal on its

perfection;

10) study of international experience and practice of combating legalization

(laundering) of illegally gained income and financing of terrorism;

11) carrying out of retraining and improvement of professional skills of staff in the sphere of combating legalization (laundering) ofillegally gained income and financing of terrorism;

12) participation in the activity of international organizations in the sphere of

combating legalization (laundering) of illegally gained income and financing of terrorism;

13) in coordination with state bodies that are carrying out regulation and supervision over financial market and financial organizations,definition of the list of offshore zones for the purposes of the Law;

14) realization of other powers provided by the Law, other laws of the republic

of Kazakhstan, acts of the President of the Republic of Kazakhstan and Government of the Republic of Kazakhstan.

13-2. Committee is enabled to:

1) request necessary information on operation subject to financial monitoring from the subjects of financial monitoring, as well as from stateagencies of the Republic of Kazakhstan;

2) make decision on suspension of operations with money and (or) other property in case of detection of signs of suspicious operationconforming with one or several criteria established by point 4 of article 4 of the Law, for the term of 3 calendar days, or about absence ofnecessity in its suspension;

3) participle in elaboration of projects of regulatory legal acts and international treaties of the Republic of Kazakhstan about combatinglegalization (laundering) of

illegally-gained incomes and terrorism financing;

4) on request or independently exchange information with agency of foreign state in the sphere of combating legalization (laundering) ofillegally-gained incomes and terrorism financing;

5) attract to work, including on a negotiable basis, scientific and research and other organizations, and individual specialists for makingexpertise, elaboration of education programs, methodical stuff, software and information, create information systems in the sphere of financial monitoring observingrequests on protection of state, official, commercial, bank and other secrecy protected by the law;

6) direct to the corresponding state bodies the notifications about infringement of legislature of the Republic of Kazakhstan about combating legalization

(laundering) of illegally-gained incomes and terrorism financing.

13-3. Committee is obliged to:

1) take measures on combating legalization (laundering) of illegally-gained incomes and terrorism financing;

2) provide the corresponding mode of preservation, protection and security of information received in the process of its activity, which makesofficial, commercial,

bank or other secrecy protected by law;

3) provide observance of rights and legal interests of a person and a citizen, legal entities and the state in the process of financialmonitoring.

Дата добавления: 2015-11-16