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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 14, 2018 No. 188

About approval of Rules of carrying out customs examination and survey

(as amended on 23-07-2021)

According to Item 2 of Article 412 and Item 2 of article 413 of the Code of the Republic of Kazakhstan "About customs regulation in the Republic of Kazakhstan" I ORDER:

1. Approve the enclosed Rules of carrying out customs examination and survey.

2. Declare invalid the order of the Minister of Finance of the Republic of Kazakhstan of February 23, 2017 No. 132 "About approval of the instruction for carrying out customs examination and survey" (it is registered in the Register of state registration of regulatory legal acts for No. 14929, it is published on April 6, 2017 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan).

3. 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.

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

Minister of Finance of the Republic of Kazakhstan

B. Sultanov

Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of February 14, 2018 No. 188

Rules of carrying out customs examination and survey

Chapter 1. General provisions

1. These rules of carrying out customs examination and survey (further – Rules) are developed according to Item 2 of Article 412 and Item 2 of article 413 of the Code of the Republic of Kazakhstan "About customs regulation in the Republic of Kazakhstan" (further – the Code) and determine procedure for carrying out customs examination and survey (further – customs examination (survey)).

2. The forms of acts of customs examination (survey) filled by results of carrying out customs examination (survey) are established by the Decision of the Commission of the Customs union of May 20, 2010 No. 260 "About forms of customs papers" (further – the Solution of KTS).

3. According to items 4 and the 5th article 393 of the Code in case of the choice of objects and forms of customs control the automated control system for risks is used.

4. The decision on carrying out customs examination (survey) is made by the head of the structural unit, the customs examination (survey), or body of state revenues authorized on carrying out (in case of their absence replacement person), based on the service record of the customs examination (survey) of the official authorized on carrying out (further – the authorized officer), except as specified, when the basis for carrying out customs examination (survey) are the worked profiles of risk of automated control system for risks, or by results of carrying out customs control with use of inspection and customs complex (further – IDK) customs authority of departure on the face unpacked X-ray picture puts down stamp "Control IDK, under suspicion", and/or the data indicating carrying out customs examination the need are entered into information systems of bodies of state revenues.

The basis for carrying out customs examination (survey) is:

1) when carrying out customs examination:

the worked profiles of risk of automated control system for risks providing carrying out customs examination;

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