ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of April 28, 2021 No. 407

About approval of Rules of application of electronic customs escort of vehicles, and also interactions of bodies of state revenues, the customs applicant, the national operator of information system of tracking of the international motor transportations and carrier in case of electronic customs escort of vehicles

According to Item 6 of article 437 of the Code of the Republic of Kazakhstan "About customs regulation in the Republic of Kazakhstan" I ORDER:

1. Approve the enclosed Rules of application of electronic customs escort of vehicles, and also interactions of bodies of state revenues, the customs applicant, the national operator of information system of tracking of the international motor transportations and carrier in case of electronic customs escort of vehicles.

2. To provide to committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan;

3) 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) and 2) of this Item.

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

Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of April 28, 2021 No. 407

Rules of application of electronic customs escort of vehicles, and also interactions of bodies of state revenues, the customs applicant, the national operator of information system of tracking of the international motor transportations and carrier in case of electronic customs escort of vehicles

Chapter 1. General provisions

1. These rules of application of electronic customs escort of vehicles, and also interactions of bodies of state revenues, the customs applicant, the national operator of information system of tracking of the international motor transportations and carrier in case of electronic customs escort of vehicles (further - Rules) are developed according to Item 6 of article 437 of the Code of the Republic of Kazakhstan "About customs regulation in the Republic of Kazakhstan" (further - the Code) and determine procedure for application of electronic customs escort of the vehicles transporting goods according to customs procedure of customs transit, and also interaction of bodies of state revenues, the customs applicant, the national operator of information system of tracking of the international motor transportations and carrier when implementing electronic customs escort of vehicles.

2. Electronic customs escort of vehicles is performed by the national operator of information system of the tracking of the international motor transportations, by tracking moved according to customs procedure of customs transit of the vehicle on which the technical equipment of system of satellite navigation (further - navigation seal) allowing to determine location of the vehicle and integrity of navigation seal by means of signal transmission on communication channels is installed.

The national operator is determined by the Government of the Republic of Kazakhstan according to article 14-1 of the Law of the Republic of Kazakhstan "About road transport" (further - the Law).

The national operator provides access of state revenues to bodies to information system of tracking of the international motor transportations, by installation of the automated workplaces.

3. In these rules the following concepts are used:

1) customs authority of departure - body of state revenues which makes the customs transactions connected with goods placement under customs procedure of customs transit;

2) customs authority of appointment - the body of state revenues in zone (region) of activities of which is the delivery location of goods determined by customs authority of departure or which completes action of customs procedure of customs transit;

3) body of state revenues - the state body which within the competence is performing ensuring receipts of taxes and other obligatory payments in the budget, customs regulation in the Republic of Kazakhstan, powers according to the prevention, identification, suppression and disclosure of the administrative offenses carried by the legislation of the Republic of Kazakhstan to maintaining this body, and also which is carrying out other powers, stipulated by the legislation the Republic of Kazakhstan;

4) activation of navigation seal - statement of navigation seal on control in information system of the national operator and the beginning of observation of transportation of goods;

5) deactivation of navigation seal - removal of the imposed navigation seal from control in information system of the national operator and completion of observation of transportation of goods;

6) the authorized officer - the employee of bodies of state revenues or customs authorities of state member of the Eurasian Economic Union performing the customs transactions connected with customs procedure of customs transit;

7) the national operator - the legal entity determined according to the legislation of the Republic of Kazakhstan as the national operator of system of tracking with use of navigation seals, providing tracking of transit transportation;

8) emergency situation - loss of signal of navigation seal more than 3 (three) hours, unauthorized removal of navigation seal, variation from route (if such route is established);

4. The national operator, according to article 14-1 of the Law, provides to carriers services in electronic customs escort with use of navigation seals according to the civil legislation of the Republic of Kazakhstan.

Chapter 2. Procedure for application of electronic customs escort of vehicles

5. The decision on electronic customs escort of vehicles is made by the head of the body of state revenues making the customs transactions connected with goods placement under customs procedure of customs transit in the cases determined by risk management system concerning the goods moved according to Item 2 of article 437 of the Code.

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