ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of July 28, 2016 No. 407

About approval of Rules and forms of submission of information about the checked physical persons security holders, and also data according to the insurance contracts signed by the checked physical persons"

According to Items 7-4 and 7-7 of article 583 of the Code of the Republic of Kazakhstan of December 10, 2008 "About taxes and other obligatory payments in the budget" (Tax code) I ORDER:

1. Approve:

1) Rules of submission of information about the checked physical persons security holders according to appendix 1 to this order;

2) form of information about the checked physical persons security holders according to appendix 2 to this order;

3) Rules of submission of data according to the insurance contracts signed by the checked physical persons according to appendix 3 to this order;

4) form of data according to the insurance contracts signed by the checked physical persons according to appendix 4 to this order.

2. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Ergozhin of E.) in the established legislation procedure to provide:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days after state registration of this order its direction on official publication in periodic printing editions and information system of law of Ad_let;

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