of September 26, 2023 No. 66
About modification and amendments in resolutions of Board of National Bank of the Republic of Kazakhstan of March 30, 2019 No. 40 "About approval of Rules of implementation of currency transactions in the Republic of Kazakhstan" and of April 10, 2019 No. 64 "About approval of Rules of monitoring of currency transactions in 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 March 30, 2019 No. 40 "About approval of Rules of implementation of currency transactions in the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 18512) the following changes and amendments:
in Rules of implementation of the currency transactions in the Republic of Kazakhstan approved by the specified resolution:
in Chapter 2:
state Item 13 in the following edition:
"13. Payment and (or) money transfer on currency transaction which carrying out can be directed to withdrawal of money from the Republic of Kazakhstan evasion from fulfillment of requirements of the foreign exchange legislation of the Republic of Kazakhstan, is performed in the presence of data on representation by the resident who is the sender or the payee, permissions to authorized bank on information transfer about this payment and (or) money transfer to bodies of currency exchange control and law enforcement agencies.
Such permission is drawn up in any form. Representation of one permission concerning all payments and (or) money transfers on currency transactions within the currency agreement based on which currency transactions which carrying out can be directed to withdrawal of money from the Republic of Kazakhstan, evasion from fulfillment of requirements of the foreign exchange legislation of the Republic of Kazakhstan are performed is allowed.";
add with the paragraph 4 following of content:
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