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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 1, 2018 No. 108

About approval of Rules of interaction of bodies of state revenues and Authorized Economic Operators

According to Item 4 of article 542 of the Code of the Republic of Kazakhstan of December 26, 2017 "About customs regulation in the Republic of Kazakhstan" PRIKAZYVAYU:

1. Approve the enclosed Rules of interaction of bodies of state revenues and Authorized Economic Operators.

2. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Tengebayev A. M.) in the procedure established by the legislation to provide:

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

2) within ten calendar days from the date of state registration of this order the direction it the copy in paper and electronic type in the Kazakh and Russian languages in 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 for official publication and inclusion in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;

3) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan;

4) within ten working days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan submission to Department of legal service of the Ministry of Finance of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1), 2) and 3) of this Item.

4. This order becomes effective after ten calendar days after day of its first official publication.

Minister of Finance of the Republic of Kazakhstan

B. Sultanov

Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of February 1, 2018 No. 108

Rules of interaction of bodies of state revenues and Authorized Economic Operators

Chapter 1. General provisions

1. These rules of interaction of bodies of state revenues and Authorized Economic Operators are developed according to Item 4 of article 542 of the Code of the Republic of Kazakhstan of December 26, 2017 "About customs regulation in the Republic of Kazakhstan" (further - the Code) and determine order of interaction of bodies of state revenues and Authorized Economic Operators (further - the Operator) concerning special simplifications.

Chapter 2. Procedure for the organization of interaction between body of state revenues and Authorized Economic Operator

2. The operator when making customs transactions using the Authorized Economic Operators provided to it in case of inclusion in the register (further - the Register) special simplifications interacts with bodies of state revenues in which according to the Certificate on inclusion in the Register of Authorized Economic Operators (further - the Certificate) according to article 531 of the Code, customs transactions using special simplifications can be made.

3. The operator performing the activities for the Certificate of the first and third types after receipt of information on inclusion in the Register not later than 10 (ten) working days before making of customs transactions sends to Committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (further - authorized body) the following data:

the list of officials, representatives to perform interaction, from among heads and persons responsible for making of customs transactions which are in its state using special simplifications, with indication of for each official of surname, name, middle name (if it is specified in the identity document), post, contact telephone number, the e-mail address;

photos of the means of identification imposed by the Operator on stowage spaces (compartments) of vehicles or their part with application of documents with characteristics of means of identification;

information on vehicles of the Operator transporting (who is carrier).

4. The operator performing the activities for the Certificate of the second and third types after receipt of information on inclusion in the Register not later than 10 (ten) working days before making of customs transactions sends the following data to authorized body:

information on allowing procedure for access for the workers and persons responsible for making of customs transactions, on the site of the territory (the platform, the room) having the status of the customs control zone;

about the applied means of identification;

photos of the means of identification imposed by the Operator on stowage spaces (compartments) of vehicles or their part with application of documents with characteristics of means of identification;

the list of workers to whose job responsibilities the organization and (or) making of customs transactions belong;

the list of officials, representatives to perform interaction, from among heads and persons responsible for making of customs transactions which are in its state using special simplifications, with indication of for each official of surname, name, middle name (if it is specified in the identity document), post, contact telephone number, the e-mail address.

5. For application of special simplifications, the Certificates provided to the Operator depending on type according to article 536 of the Code, including in case of emergency situations, the body of state revenues determines officials, representatives to perform interaction, and creates their list of officials with indication of surname, name, middle name (if it is specified in the identity document), post, contact telephone number, the e-mail address and sends this list to authorized body within 5 (five) working days from the moment of receipt of information on inclusion in the Register of the Operator.

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