Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 14, 2018 No. 183

About approval of Rules of provision to the banks of the second level and the organizations performing separate types of banking activities, information on taxpayers, including the physical persons staying on the registration registry as the individual entrepreneur or person who is engaged in private practice

(as amended on 16-05-2023)

According to article 24 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 provision to the banks of the second level and the organizations performing separate types of banking activities, information on taxpayers, including the physical persons staying on the registration registry as the individual entrepreneur or person who is engaged in private practice.

2. Declare invalid the order of the Minister of Finance of the Republic of Kazakhstan of December 18, 2015 No. 666 "About approval of Rules of provision to the banks and the organizations performing separate types of banking activities, information on taxpayers, including the physical persons staying on the registration registry as the individual entrepreneur, the private notary, the private legal executive, the lawyer, professional mediator" (registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan at No. 12718, published on January 19, 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;

Document in demo-mode!

Full text is available after subscription.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.