LAW OF THE REPUBLIC OF KAZAKHSTAN

of July 12, 2023 No. 24-V ІІІ ZRK

About modification and amendments in the Code of the Republic of Kazakhstan about administrative offenses

Article 1. Bring in the Code of the Republic of Kazakhstan about administrative offenses of July 5, 2014 the following changes and amendments:

Paragraph one of part 3-1 of Article 214 to state 1) in the following edition:

"3-1. Non-presentation, untimely submission, and also submission of false information and documents, stipulated in Item the 5th article 12-3 of the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing", at the request of authorized body on financial monitoring -";

Paragraph one of part three of Article 244 to state 2) in the following edition:

"3. Violation by the individual entrepreneur or legal entity of the National Bank of the Republic of Kazakhstan and authorized body performing management in the field of ensuring receipts of taxes and other obligatory payments in the budget, the term of provision of information and (or) documents confirming origin, execution and discharge and (or) circumstances which influence terms and (or) conditions of repatriation of national and (or) foreign currency provided by joint regulatory legal act -";

3) in Article 251:

in the paragraph the second words", but no more than two thousand monthly settlement indicators" to exclude;

state the note in the following edition:

"Note. Responsibility for making of the offense provided by this Article comes in cases when after the repatriation expiration the amount of not enlisted national and (or) foreign currency exceeds threshold value over which currency agreements on export or import are subject to control of accomplishment of the requirement of repatriation according to joint regulatory legal act of National Bank of the Republic of Kazakhstan and the authorized body performing management in the field of ensuring receipts of taxes and other obligatory payments in the budget and if this action (failure to act) does not contain signs of penal act.";

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