RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of July 16, 2014 No. 134

About approval of Rules of issue to subjects of legalization of the document confirming introduction (translation) of money for the savings account and also accounting of the money which is on savings accounts, and feature of opening and maintaining the second level of the Republic of Kazakhstan by banks, the National operator of mail of savings accounts

According to the Law of the Republic of Kazakhstan of June 30, 2014 "About amnesty of citizens of the Republic of Kazakhstan, by them" the Board of National Bank of the Republic of Kazakhstan DECIDES: the oralmans and persons having the residence permit in the Republic of Kazakhstan in connection with legalization of property

1. Approve the enclosed Rules of issue to subjects of legalization of the document confirming introduction (translation) of money for the savings account and also accounting of the money which is on savings accounts, and feature of opening and maintaining the second level of the Republic of Kazakhstan by banks, the National operator of mail of savings accounts.

2. This resolution becomes effective since September 1, 2014 and is subject to official publication.

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of July 16, 2014 No. 134

Rules of issue to subjects of legalization of the document confirming introduction (translation) of money for the savings account and also accounting of the money which is on savings accounts, and feature of opening and maintaining the second level of the Republic of Kazakhstan by banks, the National operator of mail of savings accounts

1. General provisions

1. These rules of issue to subjects of legalization of the document confirming introduction (translation) of money for the savings account and also accounting of the money which is on savings accounts, and feature of opening and maintaining the second level of the Republic of Kazakhstan by banks, the National operator of mail of savings accounts (further - Rules) are developed according to the Law of the Republic of Kazakhstan of June 30, 2014 "About amnesty of citizens of the Republic of Kazakhstan, the oralmans and persons having the residence permit in the Republic of Kazakhstan in connection with legalization of property by them" (further - the Law) and determine features of opening and maintaining the second level of the Republic of Kazakhstan by banks and the National operator of mail (further - bank) the savings accounts opened for the purpose of legalization of money of citizens of the Republic of Kazakhstan, the oralmans and persons having the residence permit in the Republic of Kazakhstan (further - investors), procedure for issue of the document, confirming introduction (translation) of money for the savings account, and also accounting of money on the savings accounts opened for the purpose of legalization of money.

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

1) the savings account - the separate savings account opened by bank for the investor on the terms of conditional contribution for the purpose of legalization of money;

2) foreign currency - foreign currency in relation to which the official rate of national currency of the Republic of Kazakhstan which list is determined by the resolution of Board of National Bank of the Republic of Kazakhstan of August 24, 2012 No. 242 "About approval of Rules of establishment of the official rate of national currency of the Republic of Kazakhstan to foreign currencies", registered in the Register of state registration of regulatory legal acts at No. 7977 is established.

2. Features of opening and maintaining the savings account

3. The savings account is opened in national currency of the Republic of Kazakhstan and (or) foreign currency for the investor based on its appeal to bank. Introduction (translation) of money for the savings account is performed by the investor in national currency of the Republic of Kazakhstan and (or) foreign currency without restrictions on the amount.

4. Opening of the savings account is made with observance of requirements of the Law of the Republic of Kazakhstan of August 28, 2009 "About counteraction of legalization (washing) of income gained in the criminal way, and to terrorism financing", according to the resolution of Board of National Bank of the Republic of Kazakhstan of June 2, 2000 No. 266 "About approval of Rules of opening, maintaining, closing of bank accounts of clients in banks of the Republic of Kazakhstan", registered in the Register of state registration of regulatory legal acts at No. 1199 (further - Rules No. 266), and also based on the statement for opening of the savings account in which the currency of the savings account and mark that the savings account is opened for the purpose of legalization of money is specified.

5. The bank deposit agreement (conditional contribution), except the conditions provided by the Civil code of the Republic of Kazakhstan (Special part) of July 1, 1999 and Rules No. 266, contains:

1) condition that the savings account is opened for the purpose of legalization of money;

2) conditions of introduction, removal, storage and the order the money which is on the savings account, according to the procedure, provided by the Law and Rules;

3) the remuneration rate size established by bank;

4) condition about deduction by bank in procedure without acceptance from the collection deposit amount for legalization of money which is subject to payment in the budget, in the amount of and case, provided by the subitem 1) of Item 2 of Article 6 and the subitem 2) of Item 3 of article 8 of the Law;

5) procedure for issue to the investor of the reference confirming the size of the granted (transferred) amount of money in form according to appendix 2 to the Law.

6. Introduction/money transfer by the investor on the savings account is made during the term of legalization of money established by the Law. On the opened savings account the bank does not allow the subsequent introduction / transfer of money by the investor.

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