ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of November 26, 2012 No. 1488

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" (SAPP of the Republic of Kazakhstan, 2008, No. 22, the Art. 205) the following changes and amendments:

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

in Item 11:

43) to state the subitem in the following edition:

"43) licensing of activities for production and turnover of ethyl alcohol and alcoholic products, tobacco products manufacture;";

add with subitem 117-1) of the following content:

"117-1) implementation of information collection on import to the Republic of Kazakhstan or to export from the Republic of Kazakhstan of cultural values, cash, documentary securities to bearer, the bills of exchange, checks which are subject to financial monitoring, except for the import or export performed from the territory which is component of customs area of the Customs union, on the territory which is component of customs area of the Customs union, according to the legislation of the Republic of Kazakhstan;";

in the subitem 213) changes are made to the text in Kazakh, the text in Russian does not change;

add with subitem 230-1) of the following content:

"230-1) representation in the procedure established by the legislation of the Republic of Kazakhstan on requests of special state and law enforcement agencies of data and information on the transaction which is subject to financial monitoring;";

231) to state the subitem in the following edition:

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