of December 27, 2018 No. 1114
About introduction of amendments to the 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"
I ORDER:
1. Bring in the 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" (it is registered in the Register of state registration of regulatory legal acts at No. 16514, it is published on April 2, 2018 in Reference control bank of regulatory legal acts) the following changes:
in 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, approved by the specified order:
2, of 3, 4 and 5 to state Items in the following edition:
"2. The committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (further - authorized body) provides in banks Information for the purpose of execution by banks of the obligations provided by subitems 1), 4), 6), 8), 11), 13) and 15) of article 24 of the Tax Code.
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The document ceased to be valid since January 1, 2026 according to Item 1 of the Order of the Minister of Finance of the Republic of Kazakhstan of October 9, 2025 No. 586