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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of September 12, 2019 No. 159

About approval of the Instruction on the organization of motor collector transportations in the Republic of Kazakhstan

(as amended of the Resolution of Board of National Bank of the Republic of Kazakhstan of 28.02.2022 No. 21)

According to the subitem 14) "About National Bank of the Republic of Kazakhstan" the Board of National Bank of the Republic of Kazakhstan DECIDES: parts two of article 15 of the Law of the Republic of Kazakhstan

1. Approve the enclosed Instruction on the organization of motor collector transportations in the Republic of Kazakhstan.

2. Recognize invalid:

1) the resolution of Board of National Bank of the Republic of Kazakhstan of April 20, 2001 No. 110 "About approval of the Instruction on the organization of motor collector transportations in the Republic of Kazakhstan (it is registered in the Register of state registration of regulatory legal acts at No. 1549);

2) Item 2 of the List of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes concerning the cash circulation approved by the resolution of Board of National Bank of the Republic of Kazakhstan of October 29, 2018 No. 265 "About introduction of amendments to some resolutions of Board of National Bank of the Republic of Kazakhstan concerning cash circulation" are made (it is registered in the Register of state registration of regulatory legal acts at No. 18173, it is published on January 23, 2019 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan).

3. To department of cash circulation (Kazhmuratov Zh. T.) in the procedure established by the legislation of the Republic of Kazakhstan to provide:

1) together with Legal department (Sarsenov N. V.) state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days from the date of state registration of this resolution its direction in the Kazakh and Russian languages in the Republican state company on the right of economic maintaining "Institute of the legislation and legal information of the Republic of Kazakhstan" the Ministries 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 resolution on official Internet resource of National Bank of the Republic of Kazakhstan after its official publication;

4) within ten working days after state registration of this resolution provision in Legal department of data on execution of the actions provided by subitems 2), 3) of this Item and item 4 of this resolution.

4. To department of external communications - the press service of National Bank (Adambayeva A. R.) provide within ten calendar days after state registration of this resolution the direction it to the copy on official publication in periodic printing editions.

5. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Galiyeva D. T.

6. This resolution becomes effective after ten calendar days after day of its first official publication.

Chairman of National Bank

E.Dosayev

It is approved

Ministry of Internal Affairs of the Republic of Kazakhstan

 

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of September 12, 2019 No. 159

The instruction on the organization of motor collector transportations in the Republic of Kazakhstan

Chapter 1. General provisions

1. This Instruction on the organization of motor collector transportations in the Republic of Kazakhstan (further - the Instruction) is developed according to the Law of the Republic of Kazakhstan "About National Bank of the Republic of Kazakhstan" and disaggregates procedure for the organization of motor collector transportations in the Republic of Kazakhstan (further - motor collector transportations) banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, the National operator of mail (further - banks), legal entities whose exclusive activities is collection of banknotes, coins and values (further - the collector organizations).

2. In the Instruction the following concepts are used:

1) route and the schedule of collection of banknotes, coins and values - the services of collection established by the head or duty collector in coordination with the client, transit of crew of employees of service of collection and time of collection of banknotes, coins and values;

2) the driver-collector - the employee of service of collection exercising vehicle control;

3) No. 21 is excluded according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 28.02.2022

4) the route sheet - the document intended for accounting and control of work of the driver-collector (driver) and the vehicle;

5) service of collection - the division of bank, branch of nonresident bank of the Republic of Kazakhstan, the collector organization, National Bank performing acceptance, collection, delivery, transportation, storage and delivery of banknotes, coins and values, and also escort of the client with banknotes, coins and values;

6) the duty collector - the employee of service of collection responsible for the organization of work of the vehicle and its release on route for collection of banknotes, coins and values;

7) vehicles - the specialized vehicles intended for transportation of banknotes, coins and values.

Chapter 2. Implementation of motor collector transportations by banks, collector organizations

3. Motor collector transportations are performed on the instructions of the head of service of collection or the duty collector by crew of employees of service of collection.

The crew of employees of service of collection provides movement of the vehicle along route and the schedule of collection of banknotes, coins and values without any variations. Transportation of faces which are not tied with task performance on collection of banknotes, coins and values is not performed.

Use of the vehicles by banks, collector organizations for transportation of goods which are not banknotes, coins and values and also availability or installation of the gas equipment in salon is not allowed.

4. For motor collector transportations the vehicles having the closed body, and also safety of banknotes, coins and values equipped with means for providing, and safety of employees of service of collection and persons, attendants (the cashier, the accountant) of banknote, coin and value (loopholes, separate armored compartments or special armored bodies and other remedies), radio stations or other communication device for exchange of information with the head of service of collection or the duty collector are used.

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