Article 18. Accounting of foreign economic transactions with specific goods of the Law on Control of Specific Goods

Home / RLA / Article 18. Accounting of foreign economic transactions with specific goods of the Law on Control of Specific Goods

1. Individuals and legal entities of the Republic of Kazakhstan engaged in the export, re-export, import, transit of specific goods or providing extraterritorial intermediary services or technical assistance are required to keep records of foreign economic transactions with specific goods.

2. Documents related to foreign economic transactions with specific goods must be stored for five years from the date of export, re-export, import, transit of specific goods or provision of extraterritorial intermediary services or technical assistance, unless a longer storage period is established by the legislation of the Republic of Kazakhstan.

This Law establishes the principles and legal basis for the control of specific goods, defines the rights, duties and responsibilities of individuals and legal entities of the Republic of Kazakhstan when exporting, re-exporting, importing, transit of specific goods, providing extraterritorial intermediary services or technical assistance, as well as foreign persons engaged in extraterritorial re-export and transit of specific goods.

President

Republic of Kazakhstan

Constitution Law Code Standard Decree Order Decision Resolution Lawyer Almaty Lawyer Legal service Legal advice Civil Criminal Administrative cases Disputes Defense Arbitration Law Company Kazakhstan Law Firm Court Cases