of February 20, 2018 No. 252
About approval of Rules of application of risk management system by the criteria which are not confidential information
(In edition of the Order of the First deputy Premier-Ministra of the Republic of Kazakhstan – the Minister of Finance of the Republic of Kazakhstan of 12.11.2019 No. 1248; Orders of the Minister of Finance of the Republic of Kazakhstan of 13.10.2020 No. 998, 28.12.2020 No. 1242; The Order of the Deputy prime minister - the Minister of Finance of the Republic of Kazakhstan of 13.04.2022 No. 403; Order of the deputy. The Minister of Finance of the Republic of Kazakhstan of 06.09.2022 No. 923; Orders of the Deputy prime minister - the Minister of Finance of the Republic of Kazakhstan of 17.03.2023 No. 284, 29.01.2024 No. 45)
According to Item 3 of article 137 of the Code of the Republic of Kazakhstan "About taxes and other obligatory payments in the budget" (Tax code) I ORDER:
1. Approve the enclosed Rules of application of risk management system by the criteria which are not confidential information.
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.
3. This order becomes effective on January 1, 2019 and is subject to official publication.
Minister
B. Sultanov
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The document ceased to be valid since January 1, 2026 according to Item 1 of the Order of the Minister of Finance of the Republic of Kazakhstan of October 9, 2025 No. 586