of June 25, 2010 No. 61
About entering of amendments and changes into the resolution of Board of National Bank of the Republic of Kazakhstan of December 26, 2003 No. 467 "About approval of Rules of conducting cash transactions with legal entities and physical persons in branches of National Bank of the Republic of Kazakhstan"
According to the Law of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan" and for the purpose of enhancement of procedure for conducting cash transactions in branches of National Bank of the Republic of Kazakhstan the Board of National Bank of the Republic of Kazakhstan DECIDES:
1. Of December 26, 2003 No. 467 "About approval of Rules of conducting cash transactions with legal entities and physical persons in branches of National Bank of the Republic of Kazakhstan" (registered in the Register of state registration of regulatory legal acts at No. 2685) to make the following additions and changes to the resolution of Board of National Bank of the Republic of Kazakhstan:
in Rules of conducting cash transactions with legal entities and physical persons in the branches of National Bank of the Republic of Kazakhstan approved by the specified resolution:
add Item 3 with subitems 5-1) and 6-1) of the following content:
"5-1) financial automated system of transport of information (further - FASTI) the special communication channel having necessary protection against unauthorized access to the sent documentation;";
"6-1) division of accounting of monetary transactions - the division of central office of National Bank performing reflection in financial accounting of issued and cash transactions;";
in Item 6 of the word "branch of National Bank" to replace with the word "Center";
the first and second Item 11 after the words "in branch of National Bank" to add parts with the words "or division of accounting of monetary transactions";
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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The document ceased to be valid since March 14, 2015 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of December 24, 2014 No. 247