of July 8, 2016 No. 360
About modification and amendments in the order of the Minister of Finance of the Republic of Kazakhstan of December 29, 2008 No. 625 "About approval of form of data on availability and bank account numbers, about remaining balance and movement of money on these accounts"
I ORDER:
1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of December 29, 2008 No. 625 "About approval of form of data on availability and bank account numbers, about remaining balance and movement of money on these accounts" (it is registered in the Register of state registration of regulatory legal acts at No. 5502, No. 49 (1646)) the following changes and amendments is published in the Yuridicheskaya Gazeta newspaper of April 3, 2009:
state heading in the following edition:
"About approval of form of data on availability and bank account numbers, about remaining balance and movement of money on these accounts, about granted loans to physical persons";
state preamble in the following edition:
"According to subitems 12) and 12-1) articles 581 of the Code of the Republic of Kazakhstan of December 10, 2008 "About taxes and other obligatory payments in the budget" (Tax code), Item 6-1 of article 50 of the Law of the Republic of Kazakhstan of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" ORDER:";
state Item 1 in the following edition:
"1. Approve:
1) form of data on availability and bank account numbers, of remaining balance and movement of money on these accounts according to appendix 1 to this order;
2) form of data on granted loans to the checked physical person, with indication of repayment sums, including remuneration according to appendix 2 to this order;
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The document ceased to be valid since March 16, 2018 according to Item 2 of the Order of the Minister of Finance of the Republic of Kazakhstan of February 2, 2018 No. 119