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Home / RLA / Article 3. Currency legislation of the Republic of Kazakhstan The Law on Currency Regulation and Currency Control

Article 3. Currency legislation of the Republic of Kazakhstan The Law on Currency Regulation and Currency Control

АMANAT партиясы және Заң және Құқық адвокаттық кеңсесінің серіктестігі аясында елге тегін заң көмегі көрсетілді

Article 3. Currency legislation of the Republic of Kazakhstan The Law on Currency Regulation and Currency Control

      1. The currency legislation of the Republic of Kazakhstan is based on the Constitution of the Republic of Kazakhstan and consists of this Law, other laws of the Republic of Kazakhstan, decrees of the President of the Republic of Kazakhstan, as well as regulatory legal acts of currency regulation bodies and currency control bodies issued in accordance with the competence established by the legislation of the Republic of Kazakhstan.  

      2. The norms of international treaties of the Republic of Kazakhstan are directly applied to the relations specified in Article 2 of this Law, except for cases when it follows from an international treaty of the Republic of Kazakhstan that the adoption (publication) of a regulatory legal act of the Republic of Kazakhstan is required for the application of such norms.

      If an international treaty ratified by the Republic of Kazakhstan establishes rules other than those provided for by this Law, the rules of the international treaty shall apply.  

 

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

 

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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Article 546. Movement of goods and vehicles across the customs border of the Eurasian Economic Union by individuals in violation of the procedure for the movement of goods for personal use established by the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan Code of the Republic of Kazakhstan on Administrative Offenses

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Article 351-1. The specifics of calculating, withholding and paying individual income tax on a lump sum pension payment in accordance with the legislation of the Republic of Kazakhstan on social protection, the Code on Taxes and Other Mandatory Payments to the Budget (Tax Code) of the Republic of Kazakhstan

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Article 231. Violation of the deadlines established by the legislation of the Republic of Kazakhstan for the approval of senior officials of financial organizations, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations of non-residents of the Republic of Kazakhstan, branches of insurance brokers of non-residents of the Republic of Kazakhstan, banking and insurance holdings, Insurance Benefit Guarantee Fund of the Code of Administrative Offences of the Republic of Kazakhstan

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Comment to Article 231. Violation of the deadlines established by the legislation of the Republic of Kazakhstan for the approval of senior officials of financial organizations, banking and insurance holdings, and the Insurance Benefit Guarantee Fund The Code of the Republic of Kazakhstan on Administrative Offences

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