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ORDER OF THE MINISTER OF INVESTMENTS AND DEVELOPMENT OF THE REPUBLIC OF KAZAKHSTAN

of May 28, 2015 No. 631

About approval of qualification requirements to intra-corporate systems of export control of participants of foreign economic activity (applicants)

According to the subitem 18) of article 6 of the Law of the Republic of Kazakhstan of July 21, 2007 "About export control" I ORDER:

1. Approve the enclosed qualification requirements to intra-corporate systems of export control of participants of foreign economic activity (applicants).

2. To committee of industrial development and industrial safety of the Ministry for Investments and Development of the Republic of Kazakhstan (Erzhanov A. K.) provide:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan, the direction it the copy on official publication in periodic printing editions and information system of law of Ad_let;

3) placement of this order on Internet resource of the Ministry for Investments and Development of the Republic of Kazakhstan and on the intranet portal of state bodies;

4) within ten working days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan submission to Legal department of the Ministry for Investments and Development of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1), 2) and 3) of Item 2 of this order.

3. To impose control of execution of this order on the supervising Vice-Minister of investments and development of the Republic of Kazakhstan.

4. This order becomes effective after twenty one calendar days after day of its first official publication.

Minister

A. Isekeshev

It is approved

Minister of national economy of the Republic of Kazakhstan

June 30, 2015

 

E.Dosayev

Approved by the Order of the Minister of investments and development of the Republic of Kazakhstan of May 28, 2015 No. 631

Qualification requirements to intra-corporate systems of export control of participants of foreign economic activity (applicants)

Qualification requirements to intra-corporate systems of export control of participants of foreign economic activity (applicants) provide availability:

1) obligations of participants of foreign economic activity (applicants) on observance of the requirement of the export control expressed in the form of the order (the statement, the memorandum);

2) the actions plan on creation of intra-corporate system of export control;

3) schemes of organizational structure of export control of participants of foreign economic activity (applicants) with indication of procedure for their interaction with other divisions, and also processings of purchase orders of products for export;

4) the training plan of the personnel of participants of foreign economic activity (applicants) dealing with issues of foreign economic activity;

5) the plan of interaction of participants of foreign economic activity (applicants) with state bodies of system of export control;

6) systems of accounting of the external economic transactions with products which are subject to export control.

 

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