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ORDER OF THE CHAIRMAN OF THE TAX COMMITTEE OF THE MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of November 18, 2013 No. 354

About approval of Regulations of the direction of the requests in banks and the organizations performing separate types of banking activities according to data on availability, and bank account numbers, on remaining balance and movement of money on these accounts by means of information system in the "Electronic Control of Tax Audit" mode

1. Approve attached to this order Regulations of the Direction of Requests in banks and the organizations, performing separate types of banking activities according to data on availability, and bank account numbers, on remaining balance and movement of money on these accounts by means of information system in the "Electronic Control of Tax Audit" mode.

2. To managerial control of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan (further - MF RK Oil Company) (Streltsova N. V.) to bring this order to the attention of employees of MF RK Oil Company, tax departments on areas, the cities of Astana and Almaty.

3. To impose control of execution of this order on the vice-chairman of MF RK Oil Company Kipshakov of A.M. and heads of tax departments on areas, the cities of Astana and Almaty.

4. This order becomes effective from the date of signing.

Chairman

A. Dzhumadildayev

Approved by the Order of the Chairman of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan of November 18, 2013, No. 354

Regulations of the direction of the requests in banks and the organizations performing separate types of banking activities according to data on availability, and bank account numbers, on remaining balance and movement of money on these accounts by means of information system in the "Electronic Control of Tax Audit" mode

1. General provisions

1.1. These Regulations of the direction of the requests in banks and the organizations performing separate types of banking activities according to data on availability, and bank account numbers, on remaining balance and movement of money on these accounts by means of IS EKNA (further - Regulations) are developed for the purpose of automation of the direction of requests and receipt of answers according to the subitem 12) of article 581 of the Code of the Republic of Kazakhstan "About taxes and other obligatory payments in the budget" (Tax code).

1.2. The regulations determine procedure for the direction tax authorities of the requests in banks and the organizations performing separate types of banking activities according to data on availability, bank account numbers, on remaining balance and movement of money on these accounts by means of information system in the EKNA / Interaction with BVU mode according to Chapter 2 of these Regulations and in form according to appendix to these Regulations.

1.3. In these Regulations the following terms, reducings and abbreviations are used:

1) MF RK Oil Company - Tax Committee of the Ministry of Finance of the Republic of Kazakhstan;

2) IS EKNA - the information system "Electronic Control of Tax Audit".

2. Procedure for the direction of requests

The direction of the requests in banks and other organizations performing separate types of banking activities is made on the following categories of taxpayers:

1) the checked legal entity and (or) his structural division,

during creation of request it is noted "the request is tied to case on check", instruction details about conducting tax audit (number, date, the taxpayer (BIN), the checked period) are specified, IS EKNA makes control on availability of the specified instruction.

Consecutive filling of request according to attributes of the interface form with obligatory specifying of the period of check.

The choice of the bank name (organization) is in addition made to which the inquiry is sent.

Inquiries are sent separately: request about availability of accounts, request about account balances, request about cash flow on accounts, with obligatory specifying of account number;

2) the checked physical person staying on the registration registry as the individual entrepreneur, the private notary, the private legal executive, the lawyer on the questions connected with the taxation

during creation of request it is specified "the request is tied to case on check", instruction details about conducting tax audit (number, date, the taxpayer (IIN), the checked period) are specified, IS EKNA makes control on availability of the specified instruction.

Consecutive filling of request according to attributes of the interface form with obligatory specifying of the period of check.

The choice of the bank name (organization) is in addition made to which the inquiry is sent.

Inquiries are sent separately: request about availability of accounts, request about account balances, request about cash flow on accounts, with obligatory specifying of account number;

during creation of request it is noted "the request is tied to case", details of the statement for the activities termination are specified (the taxpayer (IIN/bin), No. and date of the statement, the period), IS EKNA makes control on availability of the specified statement.

Consecutive filling of request according to attributes of the interface form with obligatory specifying of the period of check.

The choice of the bank name (organization) is in addition made to which the inquiry is sent.

Inquiries are sent separately: request about availability of accounts, request about account balances, request about cash flow on accounts, with obligatory specifying of account number;

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