Memleket basshysy Qasym-Jomart Toqaev qylmystyq jolmen alynghan kiristerdi zandastyrugha, terrorizmdi qarjylandyrugha jәne jappay qyryp-joy qaruyn taratudy qarjylandyrugha qarsy is-qimyldy kýsheytuge baghyttalghan birqatar jarlyqtargha ózgerister engizdi.

Preziydent Jarlyghymen ýsh memlekettik organnyn, atap aitqanda Qarjy naryghyn retteu jәne damytu agenttiginin, Bәsekelestikti qorghau jәne damytu agenttigining jәne Qarjylyq monitoring agenttigining funksiyalary keneytilip, naqtylandy.

Qújatqa sәikes, Qarjy naryghyn retteu jәne damytu agenttigining qylmystyq jolmen alynghan kiristerdi zandastyrugha jәne terrorizmdi qarjylandyrugha qarsy zannama talaptarynyng saqtaluyna baqylau jәne qadaghalau jónindegi ókilettikteri naqtylandy. Agenttikting baqylau ayasyna Qazaqstannyng Eksporttyq-kredittik agenttigi, beyreziydent bankter men saqtandyru úiymdarynyng filialdary, beyreziydent saqtandyru brokerleri, sonday-aq últtyq poshta operatory engizildi.

Sonymen qatar Bәsekelestikti qorghau jәne damytu agenttigining funksiyalaryna da ózgerister engizildi. Atap aitqanda, agenttikke tauar birjalarynyn, tauar birjalarynda qyzmet atqaratyn jәne birjalyq tauarlarmen mәmile jasaytyn birjalyq brokerlerdin, sonday-aq tauar birjalarynyng kliringtik ortalyqtarynyng qylmystyq jolmen alynghan kiristerdi zandastyrugha, terrorizmdi qarjylandyrugha jәne jappay qyryp-joy qaruyn taratudy qarjylandyrugha qarsy zannama talaptaryn saqtauyna baqylau jasau mindeti jýkteldi.

Búdan bólek, agenttikke qarjylyq monitoring jónindegi uәkiletti organmen kelisu arqyly tauar birjalary, birjalyq brokerler jәne kliringtik ortalyqtar ýshin ishki baqylau qaghidalaryna qoyylatyn talaptardy bekitu funksiyasy berildi.

Qarjylyq monitoring agenttigi turaly erejege de birqatar ózgerister engizildi. Agenttik qylmystyq jolmen alynghan kiristerdi zandastyrugha, terrorizmdi nemese jappay qyryp-joy qaruyn taratudy qarjylandyrugha qatysy bar dep kýdik tuyndaghan jaghdayda, jeke jәne zandy túlghalar, sonday-aq zandy túlgha qúrmay әreket etetin sheteldik qúrylymdar turaly aqparatty qúqyq qorghau jәne arnayy memlekettik organdargha joldaydy әri búl jóninde Bas prokuraturany habardar etedi.

Sonday-aq agenttikke jariya lauazymdy túlghalardyn, olardyng júbaylary men jaqyn tuystarynyng tizbesin jýrgizu jәne ony qalyptastyru tәrtibin aiqyndau qúzyreti berildi.

Búdan bólek, qylmystyq jazasyn ótep shyqqan, biraq sottylyghy әli alynbaghan adamdardy terrorizm men ekstremizmdi qarjylandyrugha baylanysty túlghalar tiziminen shygharu tәrtibin aiqyndau jónindegi normalar naqtylandy.

Qarjylyq monitoring agenttigining funksiyalary kólenkeli ekonomikagha qarsy is-qimyl sharalaryn qabyldaumen, qarjylyq monitoring salasyndaghy tәuekelderdi baghalau júmystaryn ýilestirumen jәne tәuekelderdi tómendetuge baghyttalghan sharalardy iske asyrumen tolyqtyryldy.

Sonymen qatar agenttikke qarjylyq monitoring subektilerining zannama talaptaryn saqtauyna memlekettik baqylau jýrgizu, Ýkimetke tiyisti úsynystar engizu, kliyentterdi tiyisti tekseru tәrtibin jәne jeke kabiynet jýrgizu qaghidalaryn aiqyndau ókilettikteri berildi.

Atalghan Jarlyq qoldanysqa engizildi.

Abai.kz