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THE ORDER OF THE FIRST DEPUTY PRIME MINISTER OF THE REPUBLIC OF KAZAKHSTAN - THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of June 28, 2019 No. 654

About approval of Rules of implementation by bodies of state revenues of control of observance of prohibitions and restrictions on separate types of the goods moved through the Frontier of the Republic of Kazakhstan which is not matching with customs border of the Eurasian Economic Union

According to Item 3 of article 7-5 of the Law of the Republic of Kazakhstan of April 12, 2004 "On regulation of trading activity" I ORDER:

1. Approve the enclosed Rules of implementation by bodies of state revenues of control of observance of prohibitions and restrictions on separate types of the goods moved through the Frontier of the Republic of Kazakhstan which is not matching with customs border of the Eurasian Economic Union.

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

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 in the Kazakh and Russian languages in the Republican state company on the right of economic maintaining "Institute of the legislation and legal information of the Republic of Kazakhstan" the Ministries 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 from the date of 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.

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

Minister of Finance of the Republic of Kazakhstan

Approved by the Order of the First deputy Premier-Ministra of the Republic of Kazakhstan - the Minister of Finance of the Republic of Kazakhstan of June 28, 2019 No. 654

Rules of implementation by bodies of state revenues of control of observance of prohibitions and restrictions on separate types of the goods moved through the Frontier of the Republic of Kazakhstan which is not matching with customs border of the Eurasian Economic Union

Chapter 1. General provisions

1. These rules of implementation by bodies of state revenues of control of observance of prohibitions and restrictions on separate types of the goods moved through the Frontier of the Republic of Kazakhstan which is not matching with customs border of the Eurasian Economic Union (further - Rules), are developed according to Item 3 of article 7-5 of the Law of the Republic of Kazakhstan of April 12, 2004 "On regulation of trading activity" (further - the Law) and determine procedure bodies of state revenues of control of observance of prohibitions and restrictions on separate types of the goods (further - control) moved through the Frontier of the Republic of Kazakhstan which is not matching with customs border of the Eurasian Economic Union (further - Frontier).

2. Control on automobile check points on Frontier is exercised by officials of territorial authorities of state revenues according to their job (functional) responsibilities (further - authorized officers).

3. Authorized officers in case of monitoring procedure perform verification of documents and data, the commodity-transport superimposed (CMR) consisting in check and data specified in it, stipulated in Article 8 Agreements on interaction of the State Parties of the Commonwealth of Independent States in the field of the international motor freight transportation, made in the city of Yalta on September 18, 2003, No. 833 approved by the order of the Government of the Republic of Kazakhstan of August 11, 2004.

4. Are not allowed to movement through Frontier:

1) goods concerning which according to article 18 of the Law ban and quantitative restrictions are imposed;

2) in cases of lack of commodity-transport superimposed (CMR).

Chapter 2. Procedure bodies of state revenues of control of observance of prohibitions and restrictions on separate types of the goods moved through the Frontier of the Republic of Kazakhstan which is not matching with customs border of the Eurasian Economic Union

5. In case of arrival of goods and vehicles on Frontier by the carrier or person performing movement of goods through Frontier, it is represented to the authorized officer commodity-transport superimposed (CMR).

6. In case of non-presentation by the carrier or person performing movement of goods through Frontier commodity-transport superimposed (CMR) by the authorized officer takes measures for involvement of such carrier or person performing movement of goods through Frontier to the responsibility provided by the Code of the Republic of Kazakhstan about administrative offenses.

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