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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of February 24, 2020 No. 14

About approval of 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

According to the Law of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed 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.

2. Recognize invalid:

1) the resolution of Board of National Bank of the Republic of Kazakhstan of August 24, 2012 No. 250 "About approval of Rules of the organization of protection and the device of premises of the banks and organizations performing separate types of banking activities" (it is registered in the Register of state registration of regulatory legal acts at No. 8080, it is published on December 27, 2012 in the Kazakhstanskaya Pravda newspaper No. 449-450(27268-27269);

2) Item 1 of the resolution of Board of National Bank of the Republic of Kazakhstan of January 31, 2019 No. 18 "About introduction of amendments to some resolutions of Board of National Bank of the Republic of Kazakhstan concerning the organization of protection and the device of premises of the banks and the organizations performing separate types of banking activities, accounting, storage, transportation and collection of banknotes, coins and values" (it is registered in the Register of state registration of regulatory legal acts at No. 18297, it is published on February 25, 2019 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan).

2. 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 3 of this resolution.

3. To department of information and communication - 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.

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

5. 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

 

It is approved

Agency of the Republic of Kazakhstan on regulation and development of the financial market

 

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of February 24, 2020 No. 14

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

Chapter 1. General provisions

1. These 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 of 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 (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", of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" and determine procedure for the organization of protection and the device of premises of banks of the second level, the National operator of mail (further - banks), legal entities whose exclusive activities is collection of banknotes, coins and values (further - the collector organizations), 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 (further - authorized organizations), and their branches used for implementation of cash transactions, transactions on collection of banknotes, coins and values, exchange transactions with cash foreign currency.

2. In Rules the following concepts are used:

1) boxing - the isolated room intended for placement of the vehicle for implementation of handling works with cash and values;

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

3) cash node - system of specially equipped rooms intended for implementation by bank, collector organization of cash transactions, transactions on collection of banknotes, coins and values;

4) the storage room - the special room intended for storage of cash and values;

5) the prestorage room - the room located before entrance to the storage room, intended for bringing to the storage room and carrying out from the storage room of cash and values;

6) cash - banknotes and coins of national and foreign currency;

7) the room for recalculation of cash - the special room intended for recalculation of cash;

8) mobile cash node - stationary or non-stationary premises (place) of bank intended for implementation of cash transactions in the cases provided in Item 8 of Rules;

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