ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of December 15, 2017 No. 728

About introduction of amendments to the order of the Minister of Finance of the Republic of Kazakhstan of March 16, 2015 No. 176 "About approval of Rules of implementation of monitoring of transactions"

I ORDER:

1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of March 16, 2015 No. 176 "About approval of Rules of implementation of monitoring of transactions" (registered in the Register of state registration of regulatory legal acts at No. 10760 of May 4, 2015 published in information system of law of Ad_let) the following changes:

state preamble in the following edition:

"According to item 4 of article 6 of the Law of the Republic of Kazakhstan of July 5, 2008 "About transfer pricing" and the subitem 2) of Item 3 of article 16 of the Law of the Republic of Kazakhstan of March 19, 2010 "About the state statistics" I ORDER:";

in Rules of implementation of monitoring of the transactions approved by the specified order:

to be reworded as follows the reporting under monitoring of transactions "Commodity export (works, services)" according to appendix 1 according to appendix 1 to this order;

to be reworded as follows the reporting under monitoring of transactions "Commodity import (works, services)" according to appendix 2 according to appendix 2 to this order.

2. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (to 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 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.

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

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan of December 15, 2017 No. 728

Appendix 1

to Rules of implementation of monitoring of transactions

The form is intended for collection of administrative data

Reporting under monitoring of transactions "Commodity export (works, services)"

accounting period ____ month 20 __ years

Index: 1 - Э I RUB

Frequency: annual

Represent: taxpayers according to article 130 of the Code of the Republic of Kazakhstan "About taxes and other obligatory payments in the budget" (Tax code), information on the international business transactions on goods (works, services) according to the List international business transactions on goods (works, services), approved according to Item 2 of article 6 of the Law of the Republic of Kazakhstan "About transfer pricing".

Where it is represented: Committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan.

Representation term: annually no later than May 15 of the year following after accounting year.

Note: the explanation on filling of form is provided in Rules of implementation of monitoring of the transactions approved by this order.

Reporting under monitoring of transactions "Commodity export (works, services)"

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