of May 26, 2022 No. 530
About introduction of amendments to some orders of the Minister of Finance of the Republic of Kazakhstan
1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of February 15, 2018 No. 193 "About approval of Rules of implementation of detention (suspension) of the cash and (or) monetary instruments moved through customs border of the Eurasian Economic Union in case of receipt of information provided by law enforcement agencies and (or) authorized body about possible participation in laundering of income gained in the criminal way and to terrorism financing" (it is registered in the Register of state registration of regulatory legal acts at No. 16481) the following changes:
state preamble in the following edition:
"According to the subitem 14) of Item 1 of article 13 of the Code of the Republic of Kazakhstan "About customs regulation in the Republic of Kazakhstan" I ORDER:";
Rules of implementation of detention (suspension) of the cash and (or) monetary instruments moved through customs border of the Eurasian Economic Union, in case of receipt of information provided by law enforcement agencies and (or) authorized body about possible participation in laundering of income gained in the criminal way and to terrorism financing, approved by the specified order to state in edition according to appendix to this order.
2. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of February 19, 2018 No. 237 "About approval of Rules of confirmation of commodity importation for private use on customs area of the Eurasian Economic Union back after their export from customs area of the Eurasian Economic Union" (it is registered in the Register of state registration of regulatory legal acts at No. 16476) the following changes:
state preamble in the following edition:
"According to Item 2 of article 348 of the Code of the Republic of Kazakhstan "About customs regulation in the Republic of Kazakhstan" I ORDER:";
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