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The document ceased to be valid since January 1, 2020 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of November 29, 2019 No. 231  

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of August 24, 2012 No. 257

About approval of Requirements to activities for recalculation, sorting, packaging, storage of banknotes, coins and values, and also their issue to banks and their clients at the request of banks performed by the organizations having the license of National Bank of the Republic of Kazakhstan for carrying out transaction on collection of banknotes, coins and values

(as amended of the Resolution of Board of National Bank of the Republic of Kazakhstan of 27.05.2013 No. 128)

According to the Law of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan", for the purpose of establishment of requirements to activities for recalculation, sorting, packaging, storage of banknotes, coins and values, and also their issue to banks and their clients at the request of banks performed by the organizations having the license of National Bank of the Republic of Kazakhstan for carrying out transaction on collection of banknotes, coins and values, the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the following requirements:

1) the organizations having the license of National Bank of the Republic of Kazakhstan for carrying out transaction on collection of banknotes, coins and values (further - the organizations performing transactions on collection) for implementation of activities for recalculation, sorting, packaging, storage of banknotes, coins and values, and also provide to their issue to banks and their clients at the request of banks availability of the following rooms:

storage room or safe room;

the prestorage room (in the presence of the storage room);

cash desk of recalculation for banknotes and coins;

2) the device of the rooms specified in the subitem 1) of this Item is performed according to the Rules of the organization of protection and the device of premises of the banks and organizations performing separate types of banking activities, approved by the resolution of Board of National Bank of the Republic of Kazakhstan of August 24, 2012 No. 250 "About approval of Rules of the organization of protection and the device of premises of the banks and organizations performing separate types of banking activities" (registered in the Register of state registration of regulatory legal acts at No. 8080);

3) the organizations performing transactions on collection when implementing activities for recalculation, sorting, packaging, storage of banknotes, coins and values, and also their issue to banks and their clients at the request of banks, follow Rules of conducting cash transactions and transactions on collection of banknotes, coins and values in the banks and the organizations performing the separate types of banking activities approved by the resolution of Board of National Bank of the Republic of Kazakhstan of March 3, 2001 No. 58 "About approval of Rules of conducting cash transactions and transactions on collection of banknotes, coins and values in the banks and the organizations performing separate types of banking activities" (registered in the Register of state registration of regulatory legal acts at No. 1482).

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

Chairman of National Bank

G. Marchenko

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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