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The document ceased to be valid since March 13, 2020 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of February 24, 2020 No. 14

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

(as amended of the Resolution of Board of National Bank of the Republic of Kazakhstan of 31.01.2019 No. 18)

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 the organization of protection and the device of premises of banks of the second level, the organizations performing separate types of banking activities, the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of the organization of protection and the device of premises of the banks and organizations performing separate types of banking activities (further - Rules).

2. Recognize invalid the following regulatory legal acts:

2) item 4 of appendix to the resolution of Board of National Bank of the Republic of Kazakhstan of July 24, 2009 No. 65 "About modification and amendments in some resolutions of Board of National Bank of the Republic of Kazakhstan concerning application when carrying out cash transactions of the automated cash desk and organization of protection, the device of premises of banks of the second level and organizations performing separate types of banking activities" (registered in the Register of state registration of regulatory legal acts at No. 5843, to No. 193 published on December 22, 2009 in the Yuridicheskaya Gazeta newspaper (1790).

3. To banks of the second level, the National operator of mail and the organizations performing transactions on collection of banknotes, coins and values within two years from the date of enforcement of this resolution to bring into accord with Rules of the room, used for carrying out cash transactions, transactions on collection of banknotes, coins and values.

4. To banks of the second level and legal entities whose exclusive type of activity is the organization of exchange transactions with foreign currency, within year from the date of enforcement of this resolution to bring into accord with Rules of the room, used for carrying out exchange transactions with cash foreign currency.

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

Chairman of National Bank

G. Marchenko

"IS APPROVED"

Ministry of Internal Affairs

Republic of Kazakhstan

Minister Kasymov K. N.

October 17, 2012

«IS APPROVED»
Ministry of Emergency Situations
Republic of Kazakhstan
Minister Bozhko V. K.
October 3, 2012

Approved by the resolution of Board of National Bank of the Republic of Kazakhstan of August 24, 2012 No. 250

Rules of the organization of protection and the device of premises of the banks and organizations performing separate types of banking activities

1. General provisions

1. These rules of the organization of protection and the device of premises of the banks and organizations performing separate types of banking activities (further - Rules) are developed according to the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan", of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" and establish: procedure for the organization of protection in premises of banks of the second level (further - banks), the organizations performing separate types of banking activities (further - the organizations) and their branches used for carrying out cash transactions, transactions on collection of banknotes, coins and values, exchange transactions with cash foreign currency (further - rooms); procedure for the device of rooms.

2. Rules are followed during the entire period of implementation of the activities connected with carrying out cash transactions, transactions on collection of banknotes, coins and values, exchange transactions with cash foreign currency.

2. The concepts used in Rules

3. For the purposes of Rules the following concepts are used:

1) special technical means of protection - devices and means of the security, disturbing, fire alarm, control and reception panels of the alarm system, detectors, sensors, systems of automatic detection and the notification, other similar devices;

2) the automated cash desk - the electronic and mechanical equipment on acceptance, storage and issue or on storage and cash disbursement of money with use of devices of automated management and the software;

3) the automatic safe - the special bank equipment providing acceptance of bags with cash liquidity from clients without participation of the employee of bank with subsequent their withdrawal, recalculation and transfer of money for customer accounts;

4) boxing - the isolated room for placement of special road transport under handling works with cash and values;

5) mobile cash node - the room or non-stationary premises (place) of bank, organization (except for the legal entity, which exclusive type of activity is the organization of exchange transactions with foreign currency) intended for carrying out cash transactions in the cases provided in part one of Item 21 of Rules;

6) cash node - the isolated system of the rooms intended for carrying out by bank, National operator of mail of cash transactions, transactions on collection of banknotes, coins and values;

7) evening cash desk - system of specially equipped rooms intended for acceptance, delivery by collectors of cash and values after the termination of operational day in days off or holidays, after closing of the storage room or the safe room, and also for storage of the cash and values which arrived after the termination of operational day in days off or holidays, after closing of the storage room or the safe room;

8) the room for recalculation of money by clients - specially equipped room or the place near operational cash desk intended for recalculation of cash by clients;

9) the storage room - specially equipped room intended for storage of cash and values;

10) the prestorage room - the room located before entrance to the storage room, intended for accomplishment of transactions with the cash and other values brought or which are taken out from the storage room;

11) the operational hall - the room intended for customer service, located out of cash node before operational cash desk;

12) operational cash desk - specially equipped room intended for the cashier serving clients during the obtaining or delivery of cash;

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