ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 20, 2018 No. 249

About approval of Rules and terms of representation by banks of the second level and the organizations performing separate types of banking activities, data on availability of bank accounts and their numbers, on remaining balance and movement of money on these accounts on the taxpayers staying on the registration registry on electronic trading by goods

According to the subitem 17) of article 24 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget (Tax code)" I ORDER:

1. Approve the enclosed Rules and terms of representation by banks of the second level and the organizations performing separate types of banking activities, data on availability of bank accounts and their numbers, on remaining balance and movement of money on these accounts on the taxpayers staying on the registration registry on electronic trading by goods.

2. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Tengebayev A.M.) in the procedure established by the legislation of the Republic of Kazakhstan to provide:

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

2) within ten calendar days from the date of state registration of this order the direction it the copy in paper and electronic type in the Kazakh and Russian languages in the Republican state company on the right of economic maintaining "The republican center of legal information" of the Ministry of Justice of the Republic of Kazakhstan for official publication and inclusion in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;

3) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan;

4) within ten working days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan submission to Department of legal service of the Ministry of Finance of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1), 2) and 3) of this Item.

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