ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of June 9, 2011 No. 299

About entering of amendments and changes into the order of the Minister of Finance of the Republic of Kazakhstan of February 12, 2009 No. 62 "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 February 12, 2009 No. 62 "About approval of Rules of implementation of monitoring of transactions" (registered in the Register of state registration of regulatory legal acts at No. 5589, No. 53 published in the Yuridicheskaya Gazeta newspaper of April 10, 2009 (1650)) the following amendments and changes:

In Rules of implementation of monitoring of the transactions approved by the specified Order:

1, of 2, of 3, of 4, of 5, of 6, of 7, of 8, 9 to state Items in the following edition:

"1. These rules of implementation of monitoring of transactions (further - Rules) are developed according to articles 6 and 7 of the Law of the Republic of Kazakhstan of July 5, 2008 "About transfer pricing" (further - the Law), and determine procedure for filling with the participant of the transaction of forms of the reporting under monitoring of transactions and their submission to authorized bodies, and also procedure for maintaining documentation on monitoring of transactions by the participants of transactions including performing transactions with goods which are not subject to monitoring of transactions.

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