Article 29. Obligation to provide and disseminate documents and/or information in the field of control of specific goods The Law on the Control of Specific Goods
1. The authorized body, state bodies of the control system for specific goods have the right to request and receive from the state bodies of the Republic of Kazakhstan, as well as individuals and legal entities of the Republic of Kazakhstan engaged in the export, re-export, import, transit of specific goods, providing extraterritorial intermediary services or technical assistance, foreign persons engaged in the extraterritorial re-export or transit of specific goods, the necessary documents and/or information related to the sphere of control of specific goods.
2. Individuals and legal entities of the Republic of Kazakhstan engaged in the export, re-export, import, transit of specific goods, providing extraterritorial intermediary services or technical assistance, as well as foreign persons engaged in the extraterritorial re-export, transit of specific goods, are obliged, at the request of the authorized body, state bodies of the control system of specific goods, to provide documents and (or) information necessary to perform the functions specified by the state bodies, provided for by this Law and the legislation of the Republic of Kazakhstan.
The transfer of documents and (or) information related to the control of specific goods to an authorized body or state bodies of the control system for specific goods does not constitute disclosure of official, commercial, banking or other legally protected secrets.
3. The persons specified in paragraph 2 of this Article are responsible for the accuracy of the submitted documents and (or) information in accordance with the laws of the Republic of Kazakhstan.
4. The authorized body shall post on its Internet resource a list of individuals and legal entities of the Republic of Kazakhstan providing extraterritorial intermediary services and technical assistance, lists of individuals and legal entities of the Republic of Kazakhstan and foreign persons who have committed violations of the legislation of the Republic of Kazakhstan in the field of control of specific goods.
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
© 2012. RSE na PHB "Institute of Legislation and Legal Information of the Republic of Kazakhstan" of the Ministry of Justice of the Republic of Kazakhstan
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