ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of March 26, 2009 No. 129

About approval of Rules about order of interaction of authorized bodies in case of monitoring procedure concerning transfer pricing

According to Item 3 of article 3 of the Law of the Republic of Kazakhstan of July 5, 2008 "About transfer pricing" I ORDER:

1. Approve the enclosed Rules about order of interaction of authorized bodies in case of monitoring procedure concerning transfer pricing.

2. To impose control of execution of this order on the Chairman of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan (Ergozhin D. E.) and the Chairman of the Customs Control Committee of the Ministry of Finance of the Republic of Kazakhstan (Karbuzov K-to.).

3. This order becomes effective from the date of signing.

Approved by the order of the Minister of Finance of the Republic of Kazakhstan of March 26, 2009 No. 129

Rules about order of interaction of authorized bodies in case of monitoring procedure concerning transfer pricing

1. General provisions

1. These rules are developed according to the Law of the Republic of Kazakhstan of July 5, 2008 "About transfer pricing" (further - the Law).

2. These rules establish order of interaction of authorized bodies in case of monitoring procedure concerning transfer pricing for the purpose of prevention of losses of state revenue in the international business transactions and transactions connected with the international business transactions.

2. The concepts used in these rules

3. The concepts used in these rules for the purpose of control in case of transfer pricing mean the following:

1) bodies of Tax Service - Tax Committee of the Ministry of Finance of the Republic of Kazakhstan and territorial tax authorities;

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