RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of September 26, 2023 No. 71

About introduction of amendments to resolutions of Board of National Bank of the Republic of Kazakhstan of July 2, 2019 No. 114 "About establishment of the period of the parallel address of circulating coins of national currency of the Republic of Kazakhstan" and of July 20, 2020 No. 91 "About approval of the list, forms and terms of submission of the reporting on observance of requirements of the legislation of the Republic of Kazakhstan on counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism by the legal entity performing activities only through exchange point based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency and Rules of its representation"

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 July 2, 2019 No. 114 "About establishment of the period of the parallel address of circulating coins of national currency of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 133215) the following changes:

state preamble in the following edition:

"According to subitem 4-1) of part three of article 15 of the Law of the Republic of Kazakhstan "About National Bank of the Republic of Kazakhstan" and the resolution of Board of National Bank of the Republic of Kazakhstan of April 8, 2019 "About determination of design and release into the stream of commerce of circulating coins of national currency of the Republic of Kazakhstan" the Board of National Bank of the Republic of Kazakhstan DECIDES: No. 63";

state Item 2 in the following edition:

"2. In the period of the parallel address of circulating coins of old sample and circulating coins of new sample:

"1) banks of the second level, branches of nonresident banks of the Republic of Kazakhstan and the National operator of mail according to Rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, the National operator of mail and legal entities whose exclusive activities is collection of banknotes, coins and values, approved by the resolution of Board of National Bank of the Republic of Kazakhstan of November 29, 2019 No. 231 "About approval of Rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, the National operator of mail and legal entities whose exclusive activities is collection of banknotes, coins and values" registered in the Register of state registration of regulatory legal acts at No. 19680:

perform receiving and delivery of circulating coins of old sample and circulating coins of new sample, including their exchange, exchange;

hand over the circulating coins of old sample and circulating coins of new sample accepted from physical persons and legal entities in branches of National Bank of the Republic of Kazakhstan;

2) branches of National Bank according to Rules of conducting cash transactions with the physical persons and legal entities in National Bank of the Republic of Kazakhstan approved by the resolution of Board of National Bank of the Republic of Kazakhstan of September 28, 2020 No. 120 "About approval of Rules of conducting cash transactions with physical persons and legal entities in National Bank of the Republic of Kazakhstan" registered in the Register of state registration of regulatory legal acts at No. 21299:

perform receiving and delivery of circulating coins of old sample and circulating coins of new sample, including their exchange, exchange;

accept in turnover cash desk circulating coins of old sample and circulating coins of new sample from legal entities, including banks of the second level, branches of nonresident banks of the Republic of Kazakhstan and the National operator of mail, with the subsequent transfer of non-cash equivalent into the corresponding accounts of legal entities, banks of the second level, branches of nonresident banks of the Republic of Kazakhstan and the National operator of mail;

issue from turnover cash desk circulating coins of old sample and circulating coins of new sample to legal entities, including banks of the second level, branches of nonresident banks of the Republic of Kazakhstan and the National operator of mail, with the subsequent write-off of non-cash equivalent from the corresponding accounts of legal entities, banks of the second level, branches of nonresident banks of the Republic of Kazakhstan and the National operator of mail.".

2. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of July 20, 2020 No. 91 "About approval of the list, forms and terms of submission of the reporting on observance of requirements of the legislation of the Republic of Kazakhstan on counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism by the legal entity performing activities only through exchange point based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency and Rules of its representation" (it is registered in the Register of state registration of regulatory legal acts at No. 21015) the following changes:

state preamble in the following edition:

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