Article 337. Submission of documents and information required for the customs inspection of the Customs Code of the Eurasian Economic Union
1. At the request of the customs authority, the state bodies of the member States shall submit their available documents and information related to the registration of organizations and individual entrepreneurs, payment and calculation of taxes, accounting and reporting data and (or) documents, as well as other documents and information necessary for customs inspection, including commercial and banking information., tax and other legally protected secrets, in compliance with the requirements of the legislation of the Member States on the protection of state, commercial, banking, tax and other legally protected secrets.
2. Banks, non-bank credit (financial) organizations and organizations engaged in certain types of banking operations of the Member States shall submit, at the request of the customs authority, documents and information on the availability and numbers of bank accounts of organizations and individual entrepreneurs of the Member States, as well as documents and information necessary for customs control related to the movement of funds. funds on the accounts of such organizations and individual entrepreneurs, including those containing bank secrecy in accordance with the legislation of the Member States.
3. Persons related to the person being checked for transactions (operations) with goods in respect of which a customs inspection is being conducted are required to provide, at the request of the customs authority, copies of documents and other information on transactions and settlements conducted with the person being checked or with third parties related to transactions (operations) with such goods, necessary for conducting a customs inspection.
The Customs Code of the Eurasian Economic Union was adopted on April 11, 2017.
It was ratified by the Law of the Republic of Kazakhstan dated December 13, 2017 No. 115-VI SAM.
President
Republic of Kazakhstan
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