of July 3, 2023 No. 734
About introduction of amendments to the order of the Minister of Finance of the Republic of Kazakhstan of March 16, 2015 No. 176 "About approval of Rules of implementation of monitoring of transactions"
I ORDER:
1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of March 16, 2015 No. 176 "About approval of Rules of implementation of monitoring of transactions" (it is registered in the Register of state registration of regulatory legal acts at No. 10760) the following changes:
in Rules of implementation of monitoring of the transactions approved by the specified order:
state Item 2 in the following edition:
"2. Monitoring of transactions is performed by observation of state revenues of the Republic of Kazakhstan by bodies of the prices applied by participants of transactions on the international business transactions on goods (works, services) according to the order of the Minister of Finance of the Republic of Kazakhstan of March 19, 2015 No. 194 "About approval of the Inventory (works, services) on which international business transactions are subject to monitoring of transactions" (it is registered in the Register of state registration of regulatory legal acts at No. 10680) the total amount of the income (expenses) and (or) obligations according to which in reporting financial year constitutes at least 250 000 monthly settlement indicators established by the law on the republican budget and operating for January first of accounting financial year.";
be reworded as follows appendices 1 and 2 according to appendices 1 and 2 to this order.
2. To provide to committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:
1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;
2) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan;
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