ORDER OF THE GOVERNMENT OF THE KYRGYZ REPUBLIC

of March 11, 2005 No. 123

About measures for implementation of requirements of the Customs code of the Kyrgyz Republic

According to Item 2 of Article 7 of the Customs code of the Kyrgyz Republic the Government of the Kyrgyz Republic decides:

1. Approve enclosed:

- The instruction on procedure and conditions of inclusion of banks and insurance companies in the Register of banks and insurance companies, and also in the order of its maintaining;

- Regulations on the notification procedure on arrival of goods and vehicles on customs area of the Kyrgyz Republic in transit goods automobile, railway, air and other modes of transport;

- Procedure for forming and use of data on imported goods on customs area of the Kyrgyz Republic.

2. Publish this resolution in mass media.

3. To impose control over the implementation of this resolution on department of finance of the Office of the Prime Minister of the Kyrgyz Republic and the Ministry of Finance of the Kyrgyz Republic.

Approved by the Order of the Government of the Kyrgyz Republic of March 11, 2005 No. 123

The instruction on procedure and conditions of inclusion of banks and insurance companies in the Register of banks and insurance companies, and also in the order of its maintaining

I. General provisions

1.1. This Instruction regulates procedure and conditions of inclusion by authorized state body on customs affairs of banks, the Settlement and savings company (further - banks) and insurance companies in the Register of banks and insurance companies (further - the Register) according to Articles 255 and 258 of the Customs code of the Kyrgyz Republic.

1.2. As providing customs payment customs authorities accept the bank guarantees issued by banks, and the insurance contract, issued by the insurance companies included in the Register.

II. Procedure for inclusion of banks and insurance companies in the Register

2.1. For inclusion in Reestr bank, bank branch or the insurance company (applicant) addresses to authorized state body on customs affairs with the statement for inclusion in the Register constituted on the enclosed sample (appendix No. 1).

2.2. The applicant along with filing of application on customs affairs represents originals or copies of documents certified in accordance with the established procedure to authorized state body.

2.3. The bank represents:

constituent documents;

registration certificate of the legal entity;

license of National Bank of the Kyrgyz Republic for the right of carrying out banking activities;

the card certified in accordance with the established procedure with specimen signatures of officials of bank which are granted right to sign on bank guarantees, and impress of a seal of bank;

the certificate of accomplishment of obligatory economic standard rates with indication of their values, and also value of the capital (own funds) of bank for each reporting date (quarter) within the last calendar year signed by the head and the chief accountant and certified by seal of bank;

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