Article 417. Violation of the procedure for issuing a certificate of origin and concluding forms of goods of the Eurasian Economic Union or a foreign product of the Code of Administrative Offences of the Republic of Kazakhstan

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Article 417. Violation of the procedure for issuing a certificate of origin and concluding forms of goods of the Eurasian Economic Union or a foreign product of the Code of Administrative Offences of the Republic of Kazakhstan

1. Preparation by expert auditors to determine the country of origin of goods, the status of goods of the Eurasian Economic Union or a foreign product of acts of expertise on the origin of goods and issuance by an expert organization of acts of expertise on the origin of goods in violation of the rules for determining the country of origin of goods, the status of goods of the Eurasian Economic Union or a foreign product –

a fine is imposed on expert auditors to determine the country of origin of goods, the status of goods of the Eurasian Economic Union or a foreign product in the amount of ten monthly calculation indices with the suspension of certificates of expert auditors to determine the country of origin of goods, the status of goods of the Eurasian Economic Union or a foreign product for a period of six months, on expert organizations - in the amount of thirty monthly calculated indicators with the suspension of activities for up to three months. - Excluded by the Law of the Republic of Kazakhstan.

2. Refusal to issue a certificate of origin in case of submission of documents confirming the origin of the goods according to the list approved by the authorized body in the field of regulation of trade activities, –

entails a fine on the organization authorized to issue a certificate of origin in the amount of fifty monthly calculation indices.

3. Issuance by an authorized organization of a certificate of origin in violation of the rules for determining the country of origin of goods, –

entails a fine on the organization authorized to issue a certificate of origin in the amount of thirty monthly calculation indices.

4. Submission of falsified and (or) unreliable documents confirming the origin of the goods according to the list approved by the authorized body in the field of regulation of trade activities in order to obtain a certificate of origin –

entails a fine for small businesses in the amount of twelve, for medium–sized businesses in the amount of twenty, for large businesses in the amount of thirty monthly calculation indices.

5. Actions (inaction) provided for in parts two and three of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –

A fine is imposed on the organization authorized to issue a certificate of origin in the amount of one hundred monthly calculation indices.

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