of August 3, 2022 No. 786
About introduction of amendments to the order of the Minister of Finance of the Republic of Kazakhstan of March 16, 2015 No. 176 "About approval of Rules of implementation of monitoring of transactions"
I ORDER:
1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of March 16, 2015 No. 176 "About approval of Rules of implementation of monitoring of transactions" (it is registered in the Register of state registration of regulatory legal acts at No. 10760) the following changes:
state preamble in the following edition:
"According to preamble of article 6 of the Law of the Republic of Kazakhstan "About transfer pricing" and the subitem 2) of Item 3 of article 16 of the Law of the Republic of Kazakhstan "About the state statistics" I ORDER:";
in Rules of implementation of monitoring of the transactions approved by the specified order:
to state heading of Chapter 1 in the following edition:
"Chapter 1. General provisions";
state Items 1 and 2 in the following edition:
"1. These rules of implementation of monitoring of transactions (further – Rules) are developed according to item 4 of article 6 of the Law of the Republic of Kazakhstan "About transfer pricing" (further – the Law) and determine procedure of monitoring of transactions which includes procedure for filling with the participant of the transaction of the approved forms of the reporting under monitoring of transactions and their submission to authorized bodies, procedure for maintaining documentation on monitoring of transactions by participants of transactions.
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