LAW OF THE REPUBLIC OF KAZAKHSTAN

of July 5, 2024 No. 114-VIII ZRK

About modification and amendments in the Code of the Republic of Kazakhstan about administrative offenses

Article 1. Bring in the Code of the Republic of Kazakhstan about administrative offenses of July 5, 2014 the following changes and amendments:

Paragraph two of part one of Article 44 to add 1) with subitems 12) and 13) of the following content:

"12) amounts of unpaid customs payments, taxes, special, anti-dumping, compensatory duties;

13) cash amounts of money and (or) costs of the monetary instruments which are not declared or doubtfully declared when moving through customs border of the Eurasian Economic Union.";

in Article 233:

word part one in paragraph one "acts did not cause major damage" shall be replaced with words "actions do not contain signs of penal act";

in paragraph one of part two of the word "act did not cause major damage to physical person, the organization or the state" shall be replaced with words "action does not contain signs of penal act";

3) in Article 238:

in part one:

in the subitem 1) words" if this action does not contain signs of penal act" to exclude;

2) to state the subitem in the following edition:

"2) creation of the distorted financial reporting, concealment of the data which are subject to reflection in financial accounting, entering into accounting documentation of obviously false information on economic and financial activities of the organization, and equally in destruction of accounting documentation;";

in the paragraph the second to replace the word of "fifty" with the word of "hundred";

4) in the subitem 1) parts one of Article 239 of the word" if this action does not contain signs of penal act" to exclude;

5) paragraph one of article 545 after the word "Kazakhstan" to add with the words "if this action does not contain signs of penal act";

Paragraph one of article 549 after words of "type of others" to add 6) with words "if this action does not contain signs of penal act,";

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