RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of February 28, 2022 No. 10

About introduction of amendments to resolutions of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 207 "About approval of Rules of opening, maintaining and closing of bank accounts of clients" and of August 31, 2016 No. 208 "About approval of Rules of implementation of cashless payments and (or) money transfers in the territory of the Republic of Kazakhstan"

The board of National Bank of the Republic of Kazakhstan DECIDES:

1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 207 "About approval of Rules of opening, maintaining and closing of bank accounts of clients" (the following change is registered in the Register of state registration of regulatory legal acts at No. 14422):

in Rules of opening, maintaining and closing of bank accounts of the clients approved by the specified resolution:

state Item 63 in the following edition:

"63. The bank returns within three operational days the decision and (or) the order of authorized state body or the official on suspension of account transactions according to the bank account of the client to the relevant authorized state body or the official without execution on one of the following bases:

1) in case of discrepancy of bank details and his client to the details specified in the decision and (or) the order of authorized state body or the official on suspension of account transactions according to the bank account of the client, according to the Rules of implementation of cashless payments and (or) money transfers in the territory of the Republic of Kazakhstan approved by the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 208, registered in the Register of state registration of regulatory legal acts at No. 14419 (further - Rules of implementation of cashless payments), except as specified their discrepancies to the details specified in earlier shown decisions and (or) orders of authorized state body or the official on suspension of account transactions according to the bank account of the client in cases the provided articles 60-1, 61-2, 61-11 and 61-12 of the Law on banks and banking activity;

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