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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of November 29, 2019 No. 231

About approval of Rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, the National operator of mail and legal entities whose exclusive activities is collection of banknotes, coins and values

(as amended on 28-02-2022)

According to the subitem 10) "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 Rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, the National operator of mail and legal entities whose exclusive activities is collection of banknotes, coins and values (further - Rules).

2. Recognize invalid resolutions of Board of National Bank of the Republic of Kazakhstan, and also structural elements of some resolutions of Board of National Bank of the Republic of Kazakhstan according to the list according to appendix to this resolution.

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 (Kasenov A. S.) state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this resolution on official Internet resource of National Bank of the Republic of Kazakhstan after its official publication;

3) within ten working days after state registration of this resolution submission to Legal department of data on execution of the actions provided by the subitem 2) 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 is subject to official publication and becomes effective since January 1, 2020.

7. Suspend till December 16, 2020:

1) heading of this resolution, having determined that during suspension the heading of this resolution is effective in the following edition:

"About approval of Rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, the National operator of mail and legal entities whose exclusive activities is collection of banknotes, coins and values";

2) Item 1 of this resolution, having determined that during suspension this Item is effective in the following edition:

"1. Approve the enclosed Rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, the National operator of mail and legal entities whose exclusive activities is collection of banknotes, coins and values.";

3) heading of Rules, having determined that during suspension the heading of Rules is effective in the following edition:

"Rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, the National operator of mail and legal entities whose exclusive activities is collection of banknotes, coins and values";

4) Item 1 of Rules, having determined that during suspension this Item is effective in the following edition:

"1. These rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, the National operator of mail and legal entities whose exclusive activities is collection of banknotes, coins and values (further - Rules) are developed according to the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan" (further - the Law on National Bank), of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" (further - the Law on banks and banking activity) and determine procedure of cash transactions and transactions by collection of banknotes, coins and values in banks of the second level, the National operator of mail (further - bank) and legal entities whose exclusive activities is collection of banknotes, coins and values (further - the collector organizations).";

5) Item 5 of Rules, having determined that during suspension this Item is effective in the following edition:

"5. The bank for implementation of cash transactions equips cash node - system of specially equipped rooms intended for carrying out cash transactions and transactions on collection of banknotes, coins and values which device is determined by Rules of the organization of protection and the device of premises of banks of the second level, the National operator of mail, legal entities whose exclusive activities is collection of banknotes, coins and values, and the legal entities performing activities only through exchange points based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency, approved by National Bank according to the subitem 11) of part two of article 15 of the Law on National Bank (further - Rules of the organization of protection and the device of rooms).";

6) the text in the right upper corner of appendix 1 to Rules, having determined that during suspension this text is effective in the following edition:

"Appendix 1

to Rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, the National operator of mail and legal entities whose exclusive activities is collection of banknotes, coins and values";

7) the text in the right upper corner of appendix 2 to Rules, having determined that during suspension this text is effective in the following edition:

"Appendix 2

to Rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, the National operator of mail and legal entities whose exclusive activities is collection of banknotes, coins and values";

8) the text in the right upper corner of appendix 3 to Rules, having determined that during suspension this text is effective in the following edition:

"Appendix 3

to Rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, the National operator of mail and legal entities whose exclusive activities is collection of banknotes, coins and values";

9) the text in the right upper corner of appendix 4 to Rules, having determined that during suspension this text is effective in the following edition:

"Appendix 4

to Rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, the National operator of mail and legal entities whose exclusive activities is collection of banknotes, coins and values";

10) the text in the right upper corner of appendix 5 to Rules, having determined that during suspension this text is effective in the following edition:

"Appendix 4

to Rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, the National operator of mail and legal entities whose exclusive activities is collection of banknotes, coins and values";

11) the text in the right upper corner of appendix 6 to Rules, having determined that during suspension this text is effective in the following edition:

"Appendix 6

to Rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, the National operator of mail and legal entities whose exclusive activities is collection of banknotes, coins and values".

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 November 29, 2019 No. 231

Rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, the National operator of mail and legal entities whose exclusive activities is collection of banknotes, coins and values 

Chapter 1. General provisions

1. These rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, the National operator of mail and legal entities whose exclusive activities is collection of banknotes, coins and values (further – Rules) are developed according to the laws of the Republic of Kazakhstan "About National Bank of the Republic of Kazakhstan" (further – the Law on National Bank), "About banks and banking activity in the Republic of Kazakhstan" (further – the Law on banks and banking activity) and determine procedure of cash transactions and transactions by collection of banknotes, coins and values in banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, the National operator of mail (further – bank) and legal entities whose exclusive activities is collection of banknotes, coins and values (further – the collector organizations).

2. In Rules the following concepts are used:

1) special paint - the painting means used in devices for storage and safe transportation of banknotes when implementing collection of banknotes, coins and values (cases and containers) steady against impact of solvents, chemical reactants with the characteristics allowing to identify their availability on banknotes;

2) the controlling worker - the employee of bank exercising control of implementation by the cash worker of cash transactions on recalculation, sorting and packaging of cash;

3) emitting bank - the Central Bank of foreign state regulating implementation of the transactions connected with release and withdrawal of bank notes from the address;

4) collection of banknotes, coins and values - acceptance, collection, delivery, delivery, transportation and storage of banknotes, coins and values, and also escort of the client with banknotes, coins and values;

5) division of collection of bank - the division of bank performing collection of banknotes, coins and values;

6) cash desk - specially equipped room for implementation of cash transactions on acceptance, issue, recalculation, sorting and packaging of cash;

7) the cash worker - the employee of bank performing cash transactions;

8) the client - the physical persons or legal entities receiving services of bank and (or) the collector organization including the faces authorized on representation of their interests;

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