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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of November 30, 2015 No. 596

About approval of form of the Order of authorized body on internal state audit about suspension of account transactions by codes and accounts of objects of the state audit opened in the central authorized body on budget implementation, and also bank accounts (except for correspondent) object of the state audit

According to Item 3 of article 32 of the Law of the Republic of Kazakhstan of November 12, 2015 "About the state audit and financial control", PRIKAZYVAYU:

1. Approve the enclosed form of the Order of authorized body on internal state audit about suspension of account transactions by codes and accounts of objects of the state audit opened in the central authorized body on budget implementation, and also bank accounts (except for correspondent) object of the state audit.

2. To department of methodology of financial accounting and audit (Bekturova A. T.) in the procedure established by the legislation to provide:

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

2) within ten calendar days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan the direction it on official publication in periodic printing editions and information system of law of Ad_let;

3) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan.

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

Minister of Finance of the Republic of Kazakhstan

B. Sultanov

It is approved

Chairman of National Bank of the Republic of Kazakhstan

_______________ D. Akishev

December 14, 2015

 

 

Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of November 30, 2015 No. 596

Form

The order of authorized body on internal state audit about suspension of account transactions by codes and accounts of objects of the state audit opened in the central authorized body on budget implementation, and also bank accounts (except for correspondent) object of the state audit

"___" _______________ 20 __ years
(date of the statement)

№_______

It is shown in _________________________________________________

(name, BIN, location of territorial subdivision

the central authorized body on budget implementation, bank or

the organization performing separate types of banking activities)

_____________________________________________________________________

According to article 32 of the Law of the Republic of Kazakhstan from 12

November, 2015 "About the state audit and financial control" and

the notification on elimination of the violations revealed by results

cameral control from "___" __________________________ years No. ____

                                                  (date of delivery of the notification)

_____________________________________________________________________

(the name, BIN of authorized body on internal

to the state audit),

suspend all account transactions

_____________________________________________________________________
                              (suspension reason)

except for transactions and the cases of money withdrawal provided

Item 2 of article 32 of the Law of the Republic of Kazakhstan of November 12, 2015

years "About the state audit and financial control",

_____________________________________________________________________
 (name, IIN/bin, location of object of the state audit)

_____________________________________________________________________

by codes and accounts, opened in the central authorized body on

to budget implementation, and also bank accounts (except for

correspondent accounts)

_____________________________________________________________________

(codes and accounts of objects of the state audit opened in

the central authorized body on budget implementation,

individual identification code)

Locus sigilli

_____________________________________________________________________

(Surname, name, middle name (in case of its availability) the head

authorized body on internal state audit)

This order is handed "____" to ___________ _____ of year

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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