ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 20, 2018 No. 240

About approval of Rules of maintaining the database about the persons who received and spending the money and (or) other property received from foreign states, the international and foreign organizations, foreigners, stateless persons and also their inclusions and exception of the database

According to Item 3 of article 29 of the Code of the Republic of Kazakhstan "About taxes and other obligatory payments in the budget" (Tax code) I ORDER:

1. Approve the enclosed Rules of maintaining the database about the persons who received and spending the money and (or) other property received from foreign states, the international and foreign organizations, foreigners, stateless persons and also their inclusions and exception of the database.

2. Declare invalid the order of the Minister of Finance of the Republic of Kazakhstan of October 19, 2016 No. 556 "About approval of Rules of maintaining the database, the information about persons payees and (or) other property, about persons which presented them, the amount of the received means and other data which are subject to placement and also their inclusion and exception of the database" (it is registered in the Register of state registration of regulatory legal acts at No. 14429, it is published on November 30, 2016 in information system of law of Ad_let).

3. 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 to provide:

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

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