ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of October 13, 2023 No. 909

About modification and amendments in the order of the Government of the Republic of Kazakhstan of April 24, 2008 No. 387 "About some questions of the Ministry of Finance of the Republic of Kazakhstan"

The government of the Republic of Kazakhstan DECIDES:

1. Bring in the order of the Government of the Republic of Kazakhstan of April 24, 2008 No. 387 "About some questions of the Ministry of Finance of the Republic of Kazakhstan" the following changes and amendments:

in Regulations on the Ministry of Finance of the Republic of Kazakhstan approved by the specified resolution:

add Item 13 with subitem 10-1) of the following content:

"10-1) implementation of currency exchange control according to the Law of the Republic of Kazakhstan "About currency control and currency exchange control" within competence;";

in Item 14:

1) to add the subitem with the paragraph the thirteenth the following content:

"determine procedure for submission of the reporting under currency transactions, request documents and (or) information which are connected with carrying out currency transactions, to impose requirements about elimination of the revealed violations, the reasons and conditions promoting their making and to take other measures, stipulated by the legislation the Republic of Kazakhstan which are obligatory for execution by all residents and nonresidents in the Republic of Kazakhstan;";

2) to add the subitem with the paragraph the eleventh the following content:

"keep according to the legislation of the Republic of Kazakhstan the commercial, bank and protected by the law other secret which became to them known when implementing their powers, including in case of exchange of information electronically according to the foreign exchange legislation of the Republic of Kazakhstan, except for its representations according to the laws of the Republic of Kazakhstan;";

in Item 15:

141) to state the subitem in the following edition:

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