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The document ceased to be valid since  September 14, 2018 according to Item 1 of the Resolution of Board of National Bank of the Republic of Kazakhstan of July 30, 2018 No. 163

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of August 24, 2012 No. 259

About approval of the Instruction about forms, terms and procedure for representation by banks of the second level of the reporting under export transactions with the affined gold and silver in ingots

(as amended of the Resolution of Board of National Bank of the Republic of Kazakhstan of 25.02.2015 No. 28)

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 regulation of representation by banks of the second level of the reporting under export transactions with the affined gold and silver in ingots the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Instruction about forms, terms and procedure for representation by banks of the second level of the reporting under export transactions with the affined gold and silver in ingots.

2. Declare invalid the resolution of Board of National Bank of the Republic of Kazakhstan of November 25, 2011 No. 191 "About approval of report form of banks of the second level on export transactions with affined by gold and silver in ingots" (registered in the Register of state registration of regulatory legal acts at No. 7396, published on April 28, 2012 in the Kazakhstanskaya Pravda newspaper No. 121-122 (2694026941).

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

Chairman of National Bank

G. Marchenko

It is approved

Agency of the Republic of Kazakhstan according to the statistics

October 1, 2012

 

A.A's smiles.

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of August 24, 2012 No. 259

The instruction about forms, terms and procedure for representation by banks of the second level of the reporting under export transactions with the affined gold and silver in ingots

1. General provisions

1. This Instruction about forms, terms and procedure for representation by banks of the second level of the reporting under export transactions with the affined gold and silver in ingots (further - the Instruction) is developed according to the Law of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan" and disaggregates representation by banks of the second level of the reporting under export transactions with the affined gold and silver in ingots in National Bank of the Republic of Kazakhstan (further - National Bank).

2. Submission of the reporting

2. The banks of the second level performing export transactions with affined by gold and silver in ingots monthly submit in National Bank the Report on export transactions with affined by gold and silver in ingots (further - the Report).

3. The report is submitted no later than the fifth working day of the month following for reporting, in electronic form by means of the financial automated system of transport of information (FASTI) of the Republican state company on the right of economic maintaining "The Kazakhstan center of interbank calculations of National Bank of the Republic of Kazakhstan".

4. The report is constituted in the form established by appendix to the Instruction.

5. The report is on paper signed by the first head or person, it the replacement, chief accountant and the contractor, certified by seal (in case of its availability) and stored at bank of the second level within five years. The report shall not contain corrections and erasures.

6. In case of detection of incomplete information or mistakes in the Report submitted by bank of the second level and also in cases when the Report submitted in electronic form cannot be schitan, the National Bank notifies on it bank of the second level within three working days. The bank of the second level no later than three working days from the date of receipt of the notification submits the Report finished taking into account notes.

7. Banks of the second level if necessary at the request of National Bank submit documents (agreements, invoices, acts of acceptance transfer, payment orders) necessary for confirmation of reliability of the provided data, within three working days.

Appendix

to the Instruction about forms, terms and procedure for representation by banks of the second level of the reporting under export transactions

Form

Report __________________________________________
(full name of bank of the second level)
on export transactions with the affined gold and silver in ingots
for ____________ 20 ___ years *

(month)

Description of goods

Country of the importer

Quantity of ingots

Weight (ounce)

Chemically net weight (ounce)

Sales amount **

1

2

3

4

5

6

The affined gold











The affined silver











* Data are represented on transactions on which in month under report the affined gold and silver in ingots are issued by customs authority according to the procedure, established by the Code of the Republic of Kazakhstan of June 30, 2010 "About customs affairs in the Republic of Kazakhstan", for the room under customs procedure of export.

** The amount is specified in realization currency, with indication of currency type.

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