RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of March 31, 2026 No. 29

About introduction of amendments to some resolutions of Board of National Bank of the Republic of Kazakhstan concerning currency control and currency exchange control

The board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed list of some resolutions of Board of National Bank of the Republic of Kazakhstan concerning currency control and currency exchange control to which changes are made (further – the List).

2. To provide to department of paying balance of National Bank of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:

1) together with Legal department of National Bank of the Republic of Kazakhstan 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 National Bank of the Republic of Kazakhstan of data on execution of the action provided by the subitem 2) of this Item.

3. To impose control of execution of this resolution on the supervising vice-chairman of National Bank of the Republic of Kazakhstan.

4. This resolution becomes effective after ten calendar days after day of its first official publication.

Suspend till July 12, 2026:

subitem parts two 1) of Item 12 of appendix 7 of the List, having determined that during suspension this part is effective in the following edition:

"The authorized bank, the professional participant of the security market who are agents of currency exchange control uses data from service of digital documents on condition of the consent of the owner presented from the user's office on the web portal of "the electronic government" and also by means of the "electronic government" of subscriber number of cellular communication of the owner registered on the web portal by transfer of the one-time password or departure siding of the short text message as the answer to the notification of the web portal of "the electronic government";";

parts one of Item 2 of appendix 8 of the List, having determined that during suspension this part is effective in the following edition:

"2. The concepts and terms used in Rules are applied in the values specified in the Law of the Republic of Kazakhstan "About the electronic document and the digital signature" and in the Law of the Republic of Kazakhstan "About currency control and currency exchange control" (further – the Law on currency control and currency exchange control).";

Item 32 of appendix 8 of the List, having determined that during suspension this Item is effective in the following edition:

"32. Banks, branches of banks - nonresidents of the Republic of Kazakhstan, performing activities in the territory of the Republic of Kazakhstan, provide to National Bank information required according to Rules (documents, data, reports), electronic method through information system of National Bank of the Republic of Kazakhstan with observance of procedures of the certificate by means of the digital signature.".

It is approved Bureau of national statistics of the Agency on strategic planning and reforms of the Republic of Kazakhstan

It is approved Ministry of Foreign Affairs of the Republic of Kazakhstan

It is approved Ministry of Finance of the Republic of Kazakhstan

Appendix

to the Resolution of Board of National Bank of the Republic of Kazakhstan of March 31, 2026 No. 29

The list of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes concerning currency control and currency exchange control are made

1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of November 29, 2018 No. 294 "About approval of Rules of monitoring of sources of the demand and supply in the domestic foreign exchange market of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 18214) the following changes:

in Rules of monitoring of the sources of the demand and supply in the domestic foreign exchange market of the Republic of Kazakhstan approved by the specified resolution:

state Item 2 in the following edition:

"2. Monitoring of sources of the demand and supply in the domestic foreign exchange market of the Republic of Kazakhstan and the purposes of use of the secured foreign currency is performed by means of information collection about transactions of banks of the second level, Development Bank of Kazakhstan joint-stock company, National operator of mail (further – banks), the professional participants of the security market having the license for the exchange transactions with foreign currency which are not banks (further – professional participants) and their clients in the domestic foreign exchange market, movement of money according to bank accounts of clients and money transfers without opening and (or) use of the bank account in foreign currency.";

state Item 5 in the following edition:

"5. In case of creation of reports classification of transactions is performed according to the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 203 "About approval of Rules of application of codes of sectors of economy and purpose of payment" (it is registered in the Register of state registration of regulatory legal acts at No. 14365), taking into account the disaggregation provided by report forms.";

the paragraph one of Item 6 to state in the following edition:

"6. Reports are submitted electronically in central office of National Bank of the Republic of Kazakhstan (further – National Bank) and include:";

1, of 2, of 3, of 4, 5 and 6 to state appendices in edition according to appendices 1, of 2, of 3, of 4, 5 and 6 to this List of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes concerning currency control and currency exchange control are made (further – the List).

2. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of March 30, 2019 No. 40 "About approval of Rules of implementation of currency transactions in the Republic of Kazakhstan" (the following change is registered in the Register of state registration of regulatory legal acts at No. 18512):

The rules of implementation of currency transactions in the Republic of Kazakhstan approved by the specified resolution to be reworded as follows according to appendix 7 to the List.

3. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of April 10, 2019 No. 64 "About approval of Rules of monitoring of currency transactions in the Republic of Kazakhstan" (the following change is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan at No. 18544):

The rules of monitoring of currency transactions in the Republic of Kazakhstan approved by the specified resolution to be reworded as follows according to appendix 8 to the List.

Appendix 1

to the List of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes concerning currency control and currency exchange control are made

Appendix 1

to Rules of monitoring of sources of the demand and supply in the domestic foreign exchange market of the Republic of Kazakhstan

The form intended for collection of administrative data

It is represented: in National Bank of the Republic of Kazakhstan

The form intended for collection of administrative data on a grant basis is placed on Internet resource: www.nationalbank.kz

Name of administrative form: the summary report on movement of money in foreign currency according to bank accounts of clients and transfers without opening and (or) use of the bank account

Index of the form intended for collection of administrative data on a grant basis: 1-INV

Frequency: monthly

Accounting period: as of "____" __________ 20 ____ years

The group of people, representing the form intended for collection of administrative data on a grant basis: banks of the second level, Development Bank of Kazakhstan joint-stock company, National operator of mail

The term of representation of the form intended for collection of administrative data on a grant basis: monthly to 10 (tenth) (inclusive) the month following the accounting period

BIN: _______________________

Collection method: in electronic form

in tenge

№	Name of indicator	Code of line	In total	residents		nonresidents
				including on transactions: with		including on transactions: with
				residents	nonresidents	residents	nonresidents
And	B	In	1	2	3	4	5
Section 1. Receipt of foreign currency for benefit of clients
1	In total	10000
2	including:
3	payments and money transfers of counterpartners on bank accounts:	11000
4	physical persons	11100
5	legal entities	11200
6	including on transactions:
7	sales of goods and intangible assets	11210
8	provision of services	11220
9	receipt of the main amount of debt and the income on the issued loans	11230
10	attraction of loans	11240
11	transactions with securities, bills and the fees providing equity participation:	11250
12	other money transfers	11260
13	transfers without opening and (or) uses of the bank account	12000
14	transfers by clients of money from the bank accounts	13000			X	X
15	from them opened in:
16	resident banks	13001			X	X
17	nonresident banks	13002			X	X
18	purchase of foreign currency for tenge	14000
19	including:
20	physical persons	14100
21	legal entities	14200
22	transfer of cash foreign currency on bank accounts	15000
23	from them:
24	physical persons	15100
25	legal entities	15200
Section 2. Removal and (or) transfer of foreign currency by clients
26	In total	20000
27	including:
28	payments and money transfers to counterpartners from bank accounts:	21000
29	physical persons	21100
30	legal entities	21200
31	including on transactions:
32	purchase of goods and intangible assets	21210
33	receipt of services	21220
34	issue of loans	21230
35	accomplishment of obligations on loans	21240
36	transactions with securities, bills and the fees providing equity participation:	21250
37	other money transfers	21260
38	transfers without opening and (or) uses of the bank account	22000
39	transfers by clients of money for the bank accounts	23000			X	X
40	from them opened in:
41	resident banks	23001			X	X
42	nonresident banks	23002			X	X
43	sale of foreign currency for tenge	24000
44	including:
45	physical persons	24100
46	legal entities	24200
47	removal of cash foreign currency from the bank accounts	25000
48	from them:
49	physical persons	25100
50	legal entities	25200

Name ___________________ Address ________________________

________________________ phone

E-mail address _________________________

Contractor of ____________________________ ______________________
               surname, name and middle name (in case of its availability) the signature, phone

The chief accountant or person authorized on signing of the report

________________________________________ _____________________
        surname, name and middle name (in case of its availability) the signature, phone

The first head or person authorized on signing of the report

_______________________________________ _______________________
        surname, name and middle name (in case of its availability) the signature

Date "____" ______________ 20 ___ years

Note: the form is filled according to the explanation on filling of the form intended for collection of administrative data on a grant basis, "The summary report on movement of money in foreign currency according to bank accounts of clients and transfers without opening and (or) use of the bank account".

Appendix

to the form intended for collection of administrative data on a grant basis, "The summary report on movement of money in foreign currency according to bank accounts of clients and transfers without opening and (or) use of the bank account"

The explanation on filling of the form intended for collection of administrative data on a grant basis
The summary report on movement of money in foreign currency according to bank accounts of clients and transfers without opening and (or) use of the bank account (index – 1-INV, frequency – monthly)

Chapter 1. General provisions

1. This explanation determines single requirements for filling of the form intended for collection of administrative data on a grant basis, "The summary report on movement of money in foreign currency according to bank accounts of clients and transfers without opening and (or) use of the bank account" (further – the Form 1).

2. The form 1 is filled with banks of the second level, Development Bank of Kazakhstan joint-stock company, the National operator of mail (further – banks) by sources and the directions of use of foreign currency.

3. The form 1 consists of two Sections:

Section 1 – Receipt of foreign currency for benefit of clients;

Section 2 – Removal and (or) transfer of foreign currency by clients.

4. Data in the Form 1 are specified in national currency of the Republic of Kazakhstan – tenge.

5. For the purpose of report generation assets in foreign currency are specified in recalculation at the market rate of currency exchange determined for value date according to Item 3 of the Rules of determination of the market rate of currency exchange approved joint by the resolution of Board of National Bank of the Republic of Kazakhstan of September 26, 2025 No. 56 and the order of the Minister of Finance of the Republic of Kazakhstan of September 29, 2025 No. 544 "About approval of Rules of determination of the market rate of currency exchange" (are registered in the Register of state registration of regulatory legal acts at No. 36983).

6. The form 1 is signed by the first head or person authorized on signing of the report, the chief accountant or person authorized on signing of the report and the contractor.

Chapter 2. The explanation on filling of the Form 1

7. When filling the Form 1 accomplishment of the following conditions is provided:

column 1 on all lines is equal to the amount of columns 2, of 3, of 4, 5;

line with code 10000 = line with code 11000 + line with code 12000 + line with code 13000 + line with code 14000 + line with code 15000;

line with code 11000 = line with code 11100 + line with code 11200;

line with code 11200 = line with code 11210 + line with code 11220 + line with code 11230 + line with code 11240 + line with code 11250 + line with code 11260;

in line with code 11240 loans include also the loans attracted with clients from the bank providing the report;

in line with code 11260 other money transfers include also transfers with use of payment cards;

line with code 13000 = line with code 13001 + line with code 13002;

in line with code 13001 transfers by clients of money from the bank accounts opened in resident banks include also transfers by clients of money from the bank account opened in the bank providing the report (intrabank transfers);

line with code 14000 = line with code 14100 + line with code 14200;

line with code 15000 = line with code 15100 + line with code 15200;

line with code 20000 = line with code 21000 + line with code 22000 + line with code 23000 + line with code 24000 + line with code 25000;

line with code 21000 = line with code 21100 + line with code 21200;

line with code 21200 = line with code 21210 + line with code 21220 + line with code 21230 + line with code 21240 + line with code 21250 + line with code 21260;

in line with code 21240 transactions on accomplishment of obligations on loans include also transactions on accomplishment of obligations on the loans attracted with clients from the bank providing the report;

in line with code 21260 other money transfers include also transfers with use of payment cards;

line with code 23000 = line with code 23001 + line with code 23002;

in line with code 23001 transfers by clients of money for the bank accounts opened in resident banks include also transfers by clients of money for the bank accounts opened in the bank providing the report (intrabank transfers);

line with code 24000 = line with code 24100 + line with code 24200;

line with code 25000 = line with code 25100 + line with code 25200.

8. Adjustments (changes, additions) data are made to the Form 1 to 20 (twentieth) (inclusive) the month following month under report.

9. In case of lack of information for the accounting period the Form 1 is represented with zero values.

Appendix 2

to the List of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes concerning currency control and currency exchange control are made

Appendix 2

to Rules of monitoring of sources of the demand and supply in the domestic foreign exchange market of the Republic of Kazakhstan

The form intended for collection of administrative data

It is represented: in National Bank of the Republic of Kazakhstan

The form intended for collection of administrative data on a grant basis is placed on Internet resource: www.nationalbank.kz

Name of administrative form: report on purchase (sale) of foreign currency by bank and its clients

Index of the form intended for collection of administrative data on a grant basis: 2-INV

Frequency: monthly

Accounting period: as of "____" __________ 20 ____ years

The group of people, representing the form intended for collection of administrative data on a grant basis: banks of the second level, Development Bank of Kazakhstan joint-stock company, the National operator of mail (further – banks)

The term of representation of the form intended for collection of administrative data on a grant basis: monthly to 10 (tenth) (inclusive) the month following the accounting period

BIN: _______________________

Collection method: in electronic form

Section 1. Transactions of bank

№	Name of indicator	Code of line	in total					including for tenge
			All (tenge)	From them on currency types (in units of currency)				All (tenge)	From them on currency types (in units of currency)
				USD	EUR	RUB	CN		USD	EUR	RUB	CN
And	B	In	1	2	3	4	5	6	7	8	9	10
1	Purchase of foreign currency by bank	110000
2	including:
3	at clients of bank	110001
4	on JSC Kazakhstan stock Exchange	110002
5	in the interbank market	110003
6	Sale of foreign currency by bank	120000
7	including:
8	to clients of bank	120001
9	on JSC Kazakhstan stock Exchange	120002
10	in the interbank market	120003
11	Net position on purchase (sale) from clients (clients) of bank of foreign currency in case of transactions of clients with use of payment cards and through money transfer systems	130000	X	X	X	X	X

Section 2. Transactions of clients of bank

in tenge

№	Name of indicator	Code of line	In total	including:
				for tenge		for other foreign currency
				clients of bank
				residents	nonresidents	residents	nonresidents
A	B	In	1	2	3	4	5
1	Purchase of foreign currency by clients of bank	210000
2	including:
3	physical persons	211000
4	from them it is enlisted on own bank accounts of clients in foreign currency	211400
5	legal entities	212000
6	from them it is enlisted on own bank accounts of clients in foreign currency	212400
7	including for the purposes:
8	carrying out exchange transactions with cash foreign currency (authorized organizations)	212410			X		X
9	implementation of payments and money transfers	212420
10	including on transactions:
11	purchase of goods and intangible assets	212421
12	receipt of services	212422
13	dividend payout and other income on equity participation	212423
14	provision (issue) of loans	212424
15	accomplishment of obligations on loans	212425
16	transactions with securities	212426
17	other	212427
18	placement on savings deposits in resident banks	212430
19	transfer of own funds for accounts in nonresident banks	212440
20	Sale of foreign currency by clients of bank	220000
21	including:
22	physical persons	221000
23	from them it is enlisted on own bank accounts of clients in national currency	221400				X	X
24	legal entities	222000
25	from them it is enlisted on own bank accounts of clients in national currency	222400				X	X

Name ___________________ Address ________________________

________________________ phone

E-mail address ________________________________________

Contractor of ____________________________ ______________________
               surname, name and middle name (in case of its availability) the signature, phone

The chief accountant or person authorized on signing of the report

________________________________________ _____________________
        surname, name and middle name (in case of its availability) the signature, phone

The first head or person authorized on signing of the report

_______________________________________ _______________________
        surname, name and middle name (in case of its availability) the signature

Date "____" ______________ 20 ___ years

Note: the form is filled according to the explanation on filling of the form intended for collection of administrative data on a grant basis, "The report on purchase (sale) of foreign currency by bank and its clients".

Appendix

to the form intended for collection of administrative data on a grant basis, "The report on purchase (sale) of foreign currency by bank and its clients"

The explanation on filling of the form intended for collection of administrative data on a grant basis the Report on purchase (sale) of foreign currency by bank and its clients (index – 2-INV, frequency – monthly)

Chapter 1. General provisions

1. This explanation determines single requirements for filling of the form intended for collection of administrative data on a grant basis, "The report on purchase (sale) of foreign currency by bank and its clients" (further – the Form 2).

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