RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of December 24, 2025 No. 99

About introduction of amendments to some resolutions of Board of National Bank of the Republic of Kazakhstan

The board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the List of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes, according to appendix to this resolution are made.

2. To provide to department of paying balance of National Bank of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:

1) together with Legal department of National Bank of the Republic of Kazakhstan state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this resolution on official Internet resource of National Bank of the Republic of Kazakhstan after its official publication;

3) within ten working days after state registration of this resolution submission to Legal department of National Bank of the Republic of Kazakhstan of data on execution of the action provided by the subitem 2) of this Item.

3. To impose control of execution of this resolution on the supervising vice-chairman of National Bank of the Republic of Kazakhstan.

4. This resolution is subject to official publication and becomes effective since January 1, 2026.

It is approved Bureau of national statistics of the Agency on strategic planning and reforms of the Republic of Kazakhstan

It is approved Ministry of Foreign Affairs of the Republic of Kazakhstan

It is approved Ministry of Finance of the Republic of Kazakhstan

It is approved Department of Energy of the Republic of Kazakhstan

 

Appendix

to the Resolution of Board of National Bank of the Republic of Kazakhstan of December 24, 2025 No. 99

The list of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes are made

1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of November 29, 2018 No. 294 "About approval of Rules of monitoring of sources of the demand and supply in the domestic foreign exchange market of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 18214) the following changes:

state preamble in the following edition:

"According to the subitem 44) of paragraph two of part two of Item 19 of the Regulations on National Bank of the Republic of Kazakhstan approved by the Presidential decree of the Republic of Kazakhstan of December 31, 2003 No. 1271 "About approval of the Provision and structure of National Bank of the Republic of Kazakhstan" and the subitem 2) of Item 3 of article 16 of the Law of the Republic of Kazakhstan "About the state statistics" the Board of National Bank of the Republic of Kazakhstan DECIDES:";

in Rules of monitoring of the sources of the demand and supply in the domestic foreign exchange market of the Republic of Kazakhstan approved by the specified resolution:

state Item 1 in the following edition:

"1. These rules of monitoring of sources of the demand and supply in the domestic foreign exchange market of the Republic of Kazakhstan (further – Rules) are developed according to the subitem 44) of paragraph two of part two of Item 19 of the Regulations on National Bank of the Republic of Kazakhstan approved by the Presidential decree of the Republic of Kazakhstan of December 31, 2003 No. 1271 "About approval of the Provision and structure of National Bank of the Republic of Kazakhstan" the subitem 2) of Item 3 of article 16 of the Law of the Republic of Kazakhstan "About the state statistics" and determine procedure for monitoring of sources of the demand and supply in the domestic foreign exchange market of the Republic of Kazakhstan and uses of the secured foreign currency, and also form and terms of submission of reports for its implementation are more whole.";

the second Item 7 to state part in the following edition:

"The report of the professional participant reflects purchasing amounts and sales of foreign currency by the professional participant and his clients.";

1, of 2, of 3, of 4, 5 and 6 to state appendices in edition according to appendices 1, of 2, of 3, of 4, 5 and 6 to this List of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes are made (further – the List)";

2. 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:

state preamble in the following edition:

"According to the subitem 43) of paragraph two of part two of Item 19 of the Regulations on National Bank of the Republic of Kazakhstan approved by the Presidential decree of the Republic of Kazakhstan of December 31, 2003 No. 1271 "About approval of the Provision and structure of National Bank of the Republic of Kazakhstan" and the subitem 2) of Item 3 of article 16 of the Law of the Republic of Kazakhstan "About the state statistics" the Board of National Bank of the Republic of Kazakhstan DECIDES:";

in Rules of implementation of the currency transactions in the Republic of Kazakhstan approved by the specified resolution:

to state part one of Item 1 in the following edition:

"1. Rules of implementation of currency transactions in the Republic of Kazakhstan (further – Rules) are developed according to the subitem 43) of paragraph two of part two of Item 19 of the Regulations on National Bank of the Republic of Kazakhstan approved by the Presidential decree of the Republic of Kazakhstan of December 31, 2003 No. 1271 "About approval of the Provision and structure of National Bank of the Republic of Kazakhstan" (further – Regulations on National Bank) and determine procedure residents and nonresidents of currency transactions in the Republic of Kazakhstan.";

to state part one of Item 2 in the following edition:

"2. The concepts used in Rules are applied in the values specified in the Law of the Republic of Kazakhstan "About currency control and currency exchange control" (further – the Law on currency control and currency exchange control)";

third of Item 5 to state part in the following edition:

"If in the currency agreement, on the basis and (or) in pursuance of which capital movement operations are performed (further – the currency agreement on capital movement) or payments and (or) money transfers with use of the foreign bank account to which accounting number is assigned are made or the registration certificate or the certificate on the notification is granted, the changes and (or) additions requiring according to Items 15 and 22 of Rules of monitoring of the currency transactions in the Republic of Kazakhstan approved by the resolution of Board of National Bank of the Republic of Kazakhstan of April 10, 2019 No. 64 "About approval of Rules of monitoring of currency transactions in the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 18544) (further – Rules of monitoring of currency transactions) receipts of new accounting number are made, carrying out payment and (or) money transfer with use of the existing accounting number (number of the registration certificate or the certificate on the notification) is allowed. At the same time the authorized bank (its branch) informs the resident in any form of need of receipt of new accounting number.";

the second Item 16-3 to state part in the following edition:

"The client of authorized bank who is the resident or the nonresident, performing currency transactions upon the demand of authorized bank submits the documents and information necessary for authorized bank for carrying out monitoring and studying of transaction according to requirements of the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction" (further – the Law on PODFT).";

state Item 20-1 in the following edition:

"20-1. Upon purchase by legal resident person (except for authorized bank) the non-cash foreign currency on the purpose of payment of the net income or its part distributed by this legal resident person between its shareholders, founders, participants, representation of specifying to authorized bank, stipulated in Item 20 Rules is not required.

Upon purchase by legal resident person (except for authorized bank) according to Item 20 of Rules of non-cash foreign currency at authorized bank (except the professional participant of the security market which does not have the license of authorized body for opening and maintaining bank accounts) on the purpose of repayment of obligations in foreign currency to the nonresident of the Republic of Kazakhstan according to the obtained external loans, the amount of the currency agreement according to which exceeds hundred million US dollars in equivalent, and the bonds issued in foreign currency, the nominal amount according to the prospectus of release on which exceeds hundred million US dollars in equivalent and on which obligation fulfillment comes within ninety calendar days from the date of purchase of non-cash foreign currency, legal resident person, the following documents are attached to the request (requests) for purchase of non-cash foreign currency:

1) the statement on opening of the separate bank account in the corresponding foreign currency;

2) specifying to enlist the purchased non-cash foreign currency on the separate bank account in foreign currency;

3) specifying to sell this currency for national currency during the next three working days, in case of its non-use within ninety calendar days from the date of purchase on stated purposes;

4) the documents confirming the amount and completion dates of obligations (the credit agreement and the payment schedule, other documents which are obligatory in accordance with the terms of the currency agreement).

The authorized bank (except the professional participant of the security market which does not have the license of authorized body for opening and maintaining bank accounts) enlists the non-cash foreign currency purchased by legal resident person on the separate bank account and provides its use by legal resident person only on stated purposes.

Upon purchase by legal resident person (except for authorized bank) according to Item 20 of Rules of non-cash foreign currency at the professional participant of the security market which is authorized bank and not having the license of authorized body for opening and maintaining bank accounts, for the purposes of repayment of obligations in foreign currency to the nonresident of the Republic of Kazakhstan according to the obtained external loans, the amount of the currency agreement according to which exceeds hundred million US dollars in equivalent, and to the bonds issued in foreign currency, the nominal amount according to the prospectus of release on which exceeds hundred million US dollars in equivalent and on which obligation fulfillment comes within ninety calendar days from the date of purchase of non-cash foreign currency, legal resident person, the following documents are attached to the request (requests) for purchase of non-cash foreign currency:

1) the statement on opening of separate personal account (sub-account) in the corresponding foreign currency;

2) specifying to enlist the purchased non-cash foreign currency on separate personal account (sub-account) in foreign currency;

3) specifying to sell this currency for national currency during the next three working days, in case of its non-use within ninety calendar days from the date of purchase on stated purposes;

4) the documents confirming the amount and completion dates of obligations (the credit agreement and the payment schedule, other documents which are obligatory in accordance with the terms of the currency agreement).

The professional participant of the security market, being authorized bank and not having the license of authorized body for opening and maintaining bank accounts, enlists the non-cash foreign currency purchased by legal resident person on separate personal account (sub-account) and provides its use by legal resident person only on stated purposes.";

state appendices 1 and 2 in edition according to appendices 7 and 8 to the List.

3. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of March 30, 2019 No. 41 "About approval of Rules of submission of information by branches (representations) of the foreign non-financial organizations performing activities in the Republic of Kazakhstan" (it is registered the Register of state registration of regulatory legal acts on April 12, 2019 at No. 18509) the following changes:

state preamble in the following edition:

"According to the subitem 45) of paragraph two of part two of Item 19 of the Regulations on National Bank of the Republic of Kazakhstan approved by the Presidential decree of the Republic of Kazakhstan of December 31, 2003 No. 1271 "About approval of the Provision and structure of National Bank of the Republic of Kazakhstan" and the subitem 2) of Item 3 of article 16 of the Law of the Republic of Kazakhstan "About the state statistics" the Board of National Bank of the Republic of Kazakhstan DECIDES:";

in Rules of submission of information by branches (representations) of the foreign non-financial organizations performing activities in the Republic of Kazakhstan, approved by the specified resolution:

state Item 1 in the following edition:

"1. These rules of submission of information by branches (representations) of the foreign non-financial organizations performing activities in the Republic of Kazakhstan (further – Rules), are developed according to the subitem 45) of paragraph two of part two of Item 19 of the Regulations on National Bank of the Republic of Kazakhstan approved by the Presidential decree of the Republic of Kazakhstan of December 31, 2003 No. 1271 "About approval of the Provision and structure of National Bank of the Republic of Kazakhstan" (further – Regulations on National Bank), the subitem 2) of Item 3 of article 16 of the Law of the Republic of Kazakhstan "About the state statistics" and determine procedure for representation by branches (representations) of the foreign non-financial organizations performing activities in the Republic of Kazakhstan more than one year (further – branches (representations) of information, including forms and terms of submission of reports, and also types of activity, when which implementing by branches (representations) submission of reports is required.";

state Item 2 in the following edition:

"2. In Rules the concepts and terms applied in the values specified in the Law of the Republic of Kazakhstan "About currency control and currency exchange control" are used.";

state Item 7 in the following edition:

"7. The branch (representation) included in the list of branches (representations) represents to territorial branch of National Bank in the place of the stay the following reports:

1) the report on the projects performed in the Republic of Kazakhstan on form according to appendix 2 to Rules – annually to 5 on the (fifth) of April (inclusive) the current year;

2) the report on projects implementation in the Republic of Kazakhstan in form according to appendix 3 to Rules – quarterly to 20 (twentieth) (inclusive) the first month following reporting quarter;

3) the report on movement of money on bank accounts in foreign banks in form according to appendix 4 to Rules – quarterly to 20 (twentieth) (inclusive) the first month following reporting quarter;

4) the report on cost recovery and profit distribution on the production sharing agreement on form according to appendix 5 to Rules – quarterly to 25 (twenty fifth) (inclusive) the first month following reporting quarter.";

1, of 2, of 3, 4 and 5 to state appendices in edition according to appendices 9, of 10, of 11, 12 and 13 to the List.

4. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of April 10, 2019 No. 64 "About approval of Rules of monitoring of currency transactions in the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan at No. 18544) the following changes:

state preamble in the following edition:

"According to the subitem 41) of paragraph two of part two of Item 19 of the Regulations on National Bank of the Republic of Kazakhstan approved by the Presidential decree of the Republic of Kazakhstan of December 31, 2003 No. 1271 "About approval of the Provision and structure of National Bank of the Republic of Kazakhstan" and the subitem 2) of Item 3 of article 16 of the Law of the Republic of Kazakhstan "About the state statistics" the Board of National Bank of the Republic of Kazakhstan DECIDES:";

in Rules of monitoring of the currency transactions in the Republic of Kazakhstan approved by the specified resolution:

state Item 1 in the following edition:

"1. Rules of monitoring of currency transactions in the Republic of Kazakhstan (further – Rules) are developed according to the subitem 41) of paragraph two of part two of Item 19 of the Regulations on National Bank of the Republic of Kazakhstan approved by the Presidential decree of the Republic of Kazakhstan of December 31, 2003 No. 1271 "About approval of the Provision and structure of National Bank of the Republic of Kazakhstan" (further – Regulations on National Bank), the subitem 2) of Item 3 of article 16 of the Law of the Republic of Kazakhstan "About the state statistics" and determine procedure of monitoring of currency transactions in the Republic of Kazakhstan.";

to state part one of Item 2 in the following edition:

"2. The concepts and terms used in Rules are applied in the values specified in the Law of the Republic of Kazakhstan "About the electronic document and the digital signature" and in the Law of the Republic of Kazakhstan "About currency control and currency exchange control" (further – the Law on currency control and currency exchange control).";

state Item 9 in the following edition:

"9. The currency agreement on capital movement within which it is provided is subject to accounting registration:

1) receipt of property (money) to the Republic of Kazakhstan and (or) emergence of obligations at resident on return of property (money) to the nonresident for the amount exceeding 500 000 (five hundred thousand) dollars of the United States of America (further – the USA) in equivalent (without charge of remuneration, commission charges, penalties and other payments);

2) cession of property (money transfer) from the Republic of Kazakhstan and (or) origin at resident of requirements for return of property (money) by the nonresident of the amount exceeding 500 000 (five hundred thousand) US dollars in equivalent (without charge of remuneration, commission charges, penalties and other payments).";

3) of Item 16 to state the subitem in the following edition:

"3) in the absence of obligation fulfillment by the parties under the currency agreement after three years after day of assignment of accounting number and (or) in the absence of obligation fulfillment by the parties under the currency contract with the expired effective period and (or) the expired completion date of obligations;";

state Item 30 in the following edition:

"30. Submission of reports on the currency contract on capital movement or the foreign bank account with accounting number is not required in the presence from resident:

the judgments about recognition of the debtor by the bankrupt and his liquidations with initiation of bankruptcy proceedings;

decisions of territorial subdivision of body of state revenues on suspension of submission of tax statements by the respondent.

Copies of the specified decisions are represented to National Bank.

Submission of reports is resumed in case of removal of determination by court about suspension or suit abatement about bankruptcy, decisions on refusal in recognition of the debtor by the bankrupt or cancellations of the judgment about recognition of the debtor by the bankrupt, after the expiration specified in the decision on suspension of submission of tax statements by the respondent, in case of renewal by the respondent of activities before the expiration of the submission of tax statements by the respondent specified in the decision on suspension, and also in case of cancellation by territorial subdivision of body of state revenues of the decision on suspension of submission of tax statements by the respondent.";

3, of 4, of 5, of 6, of 7, 8 and 9 to state appendices in edition according to appendices 14, of 15, of 16, of 17, of 18, 19 and 20 to the List.

Appendix 1

to the List of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes are made

Appendix 1

to Rules of monitoring of sources of the demand and supply in the domestic foreign exchange market of the Republic of Kazakhstan

The form intended for collection of administrative data

It is represented: in National Bank of the Republic of Kazakhstan

The form intended for collection of administrative data on a grant basis is placed on Internet resource: www.nationalbank.kz

Name of administrative form: the summary report on movement of money in foreign currency according to bank accounts of clients and transfers without opening and (or) use of the bank account

Index of the form intended for collection of administrative data on a grant basis: 1-INV

Frequency: monthly

Accounting period: as of "____" __________ 20 ____ years

The group of people, representing the form intended for collection of administrative data on a grant basis: banks of the second level, Development Bank of Kazakhstan joint-stock company, Kazpochta joint-stock company

The term of representation of the form intended for collection of administrative data on a grant basis: monthly to 10 (tenth) (inclusive) the month following the accounting period

BIN: _______________________

Collection method: in electronic form

in tenge

№	Name of indicator	Code of line	In total	residents		nonresidents
				including on transactions: with		including on transactions: with
				residents	nonresidents	residents	nonresidents
And	B	In	1	2	3	4	5
Section 1. Receipt of foreign currency for benefit of clients
1	In total	10000
2	including:
3	payments and money transfers of counterpartners on bank accounts:	11000
4	physical persons	11100
5	legal entities	11200
6	including on transactions:
7	sales of goods and intangible assets	11210
8	provision of services	11220
9	receipt of the main amount of debt and the income on the issued loans	11230
10	attraction of loans	11240
11	transactions with securities, bills and the fees providing equity participation:	11250
12	other money transfers	11260
13	transfers without opening and (or) uses of the bank account	12000
14	transfers by clients of money from the bank accounts	13000			X	X
15	from them opened in:
16	resident banks	13001			X	X
17	nonresident banks	13002			X	X
18	purchase of foreign currency for tenge	14000
19	including:
20	physical persons	14100
21	legal entities	14200
22	transfer of cash foreign currency on bank accounts	15000
23	from them:
24	physical persons	15100
25	legal entities	15200
Section 2. Removal and (or) transfer of foreign currency by clients
26	In total	20000
27	including:
28	payments and money transfers to counterpartners from bank accounts:	21000
29	physical persons	21100
30	legal entities	21200
31	including on transactions:
32	purchase of goods and intangible assets	21210
33	receipt of services	21220
34	issue of loans	21230
35	accomplishment of obligations on loans	21240
36	transactions with securities, bills and the fees providing equity participation:	21250
37	other money transfers	21260
38	transfers without opening and (or) uses of the bank account	22000
39	transfers by clients of money for the bank accounts	23000			X	X
40	from them opened in:
41	resident banks	23001			X	X
42	nonresident banks	23002			X	X
43	sale of foreign currency for tenge	24000
44	including:
45	physical persons	24100
46	legal entities	24200
47	removal of cash foreign currency from the bank accounts	25000
48	from them:
49	physical persons	25100
50	legal entities	25200

Name _______________________ Address _______________________

________________________ phone

E-mail address _________________________

Contractor of ______________________________________ ________________
            surname, name and middle name (in case of its availability) the signature, phone

The chief accountant or person authorized on signing of the report

_________________________________________________ _________________
          surname, name and middle name (in case of its availability) the signature, phone

The first head or person authorized on signing of the report

_________________________________________________ _________________
                   surname, name and middle name (in case of its availability) the signature

Date "____" ______________ 20 ___ years

Note: the form is filled according to the explanation on filling of the form intended for collection of administrative data on a grant basis "The summary report on movement of money in foreign currency according to bank accounts of clients and transfers without opening and (or) use of the bank account".

Appendix

to the form intended for collection of administrative data on a grant basis "The summary report on movement of money in foreign currency according to bank accounts of clients and transfers without opening and (or) use of the bank account"

The explanation on filling of the form intended for collection of administrative data on a grant basis
The summary report on movement of money in foreign currency according to bank accounts of clients and transfers without opening and (or) use of the bank account
(index – 1-INV, frequency – monthly)

Chapter 1. General provisions

1. This explanation determines single requirements for filling of the form intended for collection of administrative data on a grant basis, "The summary report on movement of money in foreign currency according to bank accounts of clients and transfers without opening and (or) use of the bank account" (further – the Form 1).

2. The form 1 is filled with banks of the second level, Development Bank of Kazakhstan joint-stock company, Kazpochta joint-stock company (further – banks) by sources and the directions of use of foreign currency.

3. The form 1 consists of two Sections:

Section 1 – Receipt of foreign currency for benefit of clients;

Section 2 – Removal and (or) transfer of foreign currency by clients.

4. Data in the Form 1 are specified in national currency of the Republic of Kazakhstan – tenge.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info