Article 17. Presentation of information for the purposes of monitoring currency transactions The Law on Currency Regulation and Currency Control

Home / RLA / Article 17. Presentation of information for the purposes of monitoring currency transactions The Law on Currency Regulation and Currency Control

1. Branches (representative offices) of foreign non-financial organizations operating in the Republic of Kazakhstan for more than one year shall submit to the National Bank of the Republic of Kazakhstan information on transactions with residents and non-residents in the form of reports, including at the request of the National Bank of the Republic of Kazakhstan.

The procedure for submitting information by branches (representative offices) of foreign non-financial organizations, including the forms and deadlines for submitting reports, as well as the types of activities in which branches (representative offices) of foreign non-financial organizations require reporting, are determined by the rules for submitting information by branches (representative offices) of foreign non-financial organizations operating in the Republic of Kazakhstan.

2. Acts of the Astana International Financial Center, in coordination with the National Bank of the Republic of Kazakhstan, establish requirements for participants of the Astana International Financial Center to provide information on currency transactions, as well as the procedure for information interaction between the bodies of the Astana International Financial Center and the National Bank of the Republic of Kazakhstan.

This Law regulates public relations related to the implementation of currency transactions, defines the goals and objectives of currency regulation and currency control.

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Republic of Kazakhstan

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