of September 16, 2013 No. 21034/60/2333-fl/s
NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN
050040, Almaty. House 21 Koktem-3,
phone: (727)2704591
fax: (727) 2704703, 2617352
teleks:251130 BNK KZ
E-mail: hq@nationalbank.kz
To the head of Online project
"Lawyers for compliance with laws"
Zhangelda Suleymenovu
010000 g Astana, Ulitsa Auezova, 13,
central post office. and \I 43
National Bank of the Republic of Kazakhstan (further - National Bank), having considered the letter of "Lawyers for Compliance with Laws" Online project of 15.08.2013 No. 038 concerning representation by residents (participants of currency transactions) of documents on currency transactions, reports the following.
1. The list of documents (mainly their copies) which are subject to representation by the resident according to requirements of the modes of currency control, is provided in article 10 of the Law on currency control and currency kontrole1.
The list of documents (mainly their copies) which are subject to representation in case of the address by the resident in National Bank for registration of the currency agreement (currency transaction), is provided also in Item 41 of Rules of implementation of currency transactions in the Republic Kazakhstan2.
______________________________________________
1 The law of the Republic of Kazakhstan of June 13, 2005 No. 57-111 "About currency control and currency exchange control"
2 "The rules of implementation of currency transactions in the Republic of Kazakhstan approved by the resolution of Board of National Bank of the Republic of Kazakhstan of April 28, 2012 No. 154 "About approval of Rules of implementation of currency transactions in the Republic of Kazakhstan"
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