ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 2, 2018 No. 119

About approval of forms of data on availability of bank accounts and their numbers, about remaining balance and movement of money on these accounts, and also about granted loans to physical person which had obligation on submission of the declaration on assets and liabilities, with indication of repayment sums, including remuneration

According to subitems 13) and 14) article 24 of the Code of the Republic of Kazakhstan of December 25, 2017 "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" PRIKAZYVAYU:

1. Approve:

1) form of data on availability of bank accounts and their numbers, of remaining balance of money on these accounts according to appendix 1 to this order;

2) form of data on movement of money on bank accounts according to appendix 2 to this order;

3) form of data on granted loans to physical person which had obligation on submission of the declaration on assets and liabilities, with indication of repayment sums, including remuneration according to appendix 3 to this order.

2. Recognize invalid some orders of the Ministry of Finance of the Republic of Kazakhstan according to the list according to appendix 4 to this order.

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

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;

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, except for subitems 2) and 3) of Item 1 of this order which become effective since January 1, 2020, at the same time the subitem 3) of Item 1 of this order is effective till January 1, 2026.

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan of February 2, 2018 No. 119

form

Data on availability of bank accounts and their numbers, on remaining balance of money on these accounts from "___" ______________ 20 ____ years on "____" ________________ 20 ___ years

_____________________________________________________________________________________________
        (surname, name, middle name (if it is specified in the identity document),
                       signature of person responsible for creation of form)

_____________________________________________________________________________________________
         (surname, name, middle name (if it is specified in the identity document)
                                    head, signature)

Note:

disaggregation of abbreviations:

* IIN – individual identification number;

** The BIN – business and identification number;

*** BIC – bank identification code.

The explanation on filling of the "Data on Availability of Bank Accounts and Their Numbers, on Remaining Balance of Money on These Accounts" form is given in appendix to this form.

The term of submission of the specified data – within 10 (ten) working days from the date of receipt of request of body of state revenues.

Appendix

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