RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of March 26, 2015 No. 46

About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of July 16, 2014 No. 144 "About approval of Rules of the organization of exchange transactions with cash foreign currency in the Republic of Kazakhstan"

According to the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan" and of June 13, 2005 "About currency control and currency exchange control" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of July 16, 2014 No. 144 "About approval of Rules of the organization of exchange transactions with cash foreign currency in the Republic of Kazakhstan" (registered in the Register of state registration of regulatory legal acts at No. 9801, published on November 12, 2014 in information system of law of Ad_let of the republican state company on the right of economic maintaining "The republican center of legal information of the Ministry of Justice of the Republic of Kazakhstan" (further - information system of law of Ad_let), on December 10, 2014 in the Yuridicheskaya Gazeta newspaper No. 186 (2754)) the following changes and amendments:

in Rules, the organization of the exchange transactions with cash foreign currency in the Republic of Kazakhstan approved by the specified resolution:

state Item 7 in the following edition:

"7. The authorized organization shall have the room for placement of exchange point, the equipment for functioning of exchange point, the personnel of exchange point meeting the requirements, stipulated in Item 31 Rules.

Placement of exchange point of authorized organization, in the room which is the location of other exchange point is not allowed.";

state Item 8 in the following edition:

"8. As documents about compliance of authorized organization to qualification requirements the following documents are submitted:

1) the information about founders (participants) of authorized organization for form according to appendix 1 to Rules;

2) the document of bank of the second level (the statement about movement of money according to bank accounts of the client) confirming transfer on the bank account of authorized organization of money according to requirements of Item 6 of Rules;

3) the copy (notarially attested in case of non-presentation of the original for reconciliation), the document confirming passing by the cashier of special preparation on work with cash foreign currency, or the copy (notarially attested in case of non-presentation of the original for reconciliation) the document, stipulated by the legislation the Republic of Kazakhstan about work and confirming labor activity of the worker at least six months as the cashier on work with cash foreign currency;

4) the copy (copies) of the document (documents), determining (determining) characteristic technical means for determination of authenticity of bank notes;

5) passport copy of manufacturing plant of the control cash register or short description of functionality and characteristics of computer system;

6) the short description of functionality and characteristics of the software for accounting of exchange transactions according to requirements of Rules in case of lack of computer system.";

the second Item 17 to state part in the following edition:

"For receipt of the electronic license and (or) appendix, to it required documents are submitted through the web portal of "the electronic government", certified by the digital signature of authorized organization.";

the paragraph one of part three of Item 23 to state in the following edition:

"The authorized organization from the moment of receipt of the copy of the decision of branch of National Bank and before the termination of the term specified in the decision of branch of National Bank stops:";

state Item 31 in the following edition:

"31. Requirements to the room, the equipment, personnel of exchange point (except for the automated exchange point):

1) the organization of protection and the device of the room of exchange point according to the requirements established in Rules of the organization of protection and the device of premises of the banks and organizations performing separate types of the banking activities approved by the resolution of Board of National Bank of the Republic of Kazakhstan of August 24, 2012 No. 250 "About approval of Rules of the organization and the device of premises of the banks and organizations performing separate types of banking activities" registered in the Register of state registration of regulatory legal acts at No. 8080;

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