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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of July 20, 2020 No. 91

About approval of the list, forms and terms of submission of the reporting on observance of requirements of the legislation of the Republic of Kazakhstan on counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism by the legal entity performing activities only through exchange point based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency and Rules of its representation

(as amended of the Resolution of Board of National Bank of the Republic of Kazakhstan of 24.05.2021 No. 52)

According to subitems 65-2) and 69) "About National Bank of the Republic of Kazakhstan" and the subitem 2) of Item 3 of article 16 of the Law of the Republic of Kazakhstan of March 19, 2010 "About the state statistics" the Board of National Bank of the Republic of Kazakhstan DECIDES: parts two of article 15 of the Law of the Republic of Kazakhstan of March 30, 1995

1. Approve:

1) the list of the reporting on observance of requirements of the legislation of the Republic of Kazakhstan on counteraction of the legalization (washing) of income gained in the criminal way, and to financing of terrorism represented by the legal entity performing activities only through exchange point based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency according to appendix 1 to this resolution;

2) report form about refusals of carrying out transactions with money and (or) other property of the physical persons included in the list of faces tied with financing of terrorism and extremism according to appendix 2 to this resolution;

3) report form about making of transactions with money and (or) other property of physical persons according to appendix 3 to this resolution;

4) report form about affiliirovanny faces of the legal entity performing activities only through exchange point based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency and their transactions with money and (or) other property according to appendix 4 to this resolution;

5) report form about money transfers according to the business bank accounts, the National Bank of the Republic of Kazakhstan performing activities only through exchange point based on the license for exchange transactions with cash foreign currency opened in foreign banks according to appendix 5 to this resolution;

6) Rules of representation by the legal entity performing activities only through exchange point based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency, the reporting on observance of requirements of the legislation of the Republic of Kazakhstan on counteraction of legalization (washing) of income gained in the criminal way and financing of terrorism according to appendix 6 to this resolution.

2. To provide to department of cash circulation in the procedure established by the legislation of the Republic of Kazakhstan:

1) together with Legal department 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 communications – the press service of National Bank to 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 since January 1, 2021 and is subject to official publication.

Chairman of National Bank of the Republic of Kazakhstan

E.Dosayev

 

"Is approved"

Ministry of Finance of the Republic of Kazakhstan

 

"Is approved"

Committee according to the statistics Ministries of national economy of the Republic of Kazakhstan

 

Appendix 1

to the Resolution of Board of National Bank of the Republic of Kazakhstan of July 20, 2020 No. 91

The list of the reporting on observance of requirements of the legislation of the Republic of Kazakhstan on counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing

Reports of the legal entity performing activities only through exchange point based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency include:

1) the report on refusals of carrying out transactions with money and (or) other property of the physical persons included in the list of faces tied with financing of terrorism and extremism;

2) the report on making of transactions with money and (or) other property of physical persons;

3) the report on affiliirovanny faces of the legal entity performing activities only through exchange point based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency and their transactions with money and (or) other property;

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