ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of December 30, 2024 No. 895

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 Items 2 and 3 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.

3. The participants of transactions performing the international business transactions according to the list of the international business transactions on which the reporting under the monitoring of transactions approved by the order of the Minister of Finance of the Republic of Kazakhstan of March 19, 2015 No. 194 "About approval of the List of the international business transactions on which the reporting under monitoring of transactions is provided" is provided (it is registered in the Register of state registration of regulatory legal acts at No. 10680) (further - the List) and 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 represent the reporting under monitoring of transactions "Commodity export (works, services)" under form according to appendix 1 to these rules and the reporting under monitoring of transactions "Commodity import (works, services)" in form according to appendix 2 to these rules (further - forms of the reporting under monitoring of transactions) in Committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (further - Committee of state revenues) no later than May 15 of the year following for reporting according to these rules. The accounting period is calendar year.";

state Item 7 in the following edition:

"7. Bodies of state revenues perform monitoring of transactions of the international business transactions according to article 6 of the Law.".

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 after its official publication;

3) within ten working days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan provision in Department of legal service of the Ministry of Finance of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1) and 2) of this Item.

3. This order becomes effective after ten calendar days after day of its first official publication.

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