Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

THE ORDER OF THE DEPUTY PRIME MINISTER - THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of March 13, 2023 No. 268

About modification and amendments in the order of the Ministry of Finance of the Republic of Kazakhstan of February 20, 2018 No. 240 "About approval of Rules of maintaining the database about the persons who received and spending the money and (or) other property received from foreign states, the international and foreign organizations, foreigners, stateless persons and also their inclusions and exception of the database"

I ORDER:

1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of February 20, 2018 No. 240 "About approval of Rules of maintaining the database about the persons who received and spending the money and (or) other property received from foreign states, the international and foreign organizations, foreigners, stateless persons and also their inclusions and exception of the database" (it is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan at No. 16507) the following changes and amendment:

state preamble in the following edition:

"According to Item 3 of article 29 of the Code of the Republic of Kazakhstan "About taxes and other obligatory payments in the budget" (Tax code) I ORDER:";

in Rules of maintaining the database about the persons who received and spending the money and (or) other property received from foreign states, the international and foreign organizations, foreigners, stateless persons and also their inclusions and the exception of the database approved by the specified order:

state Item 1 in the following edition:

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.