ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of April 30, 2021 No. 420

About introduction of amendments to the order of the Minister of Finance of the Republic of Kazakhstan of February 2, 2018 No. 119 "About approval of form of data on availability of bank accounts and their numbers, about remaining balance and movement of money on these accounts, about granted loans to physical persons"

I ORDER:

1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of February 2, 2018 No. 119 "About approval of form of data on availability of bank accounts and their numbers, about remaining balance and movement of money on these accounts, about granted loans to physical persons" (it is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan at No. 16408) the following changes:

to state heading of the order in the following edition:

"About approval of forms of data on availability of bank accounts and their numbers, about remaining balance and movement of money on these accounts, and also about granted loans to physical person which had obligation on submission of the declaration on assets and liabilities, with indication of repayment sums, including remuneration";

state Item 1 in the following edition:

"1. Approve:

1) form of data on availability of bank accounts and their numbers, of remaining balance of money on these accounts according to appendix 1 to this order;

2) form of data on movement of money on bank accounts according to appendix 2 to this order;

3) form of data on granted loans to physical person which had obligation on submission of the declaration on assets and liabilities, with indication of repayment sums, including remuneration according to appendix 3 to this order.";

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