Article 426. Request, demand and receipt by the customs authorities of documents and (or) information necessary for customs control of the Code on Customs Regulation in the Republic of Kazakhstan
1. When conducting customs control, the customs authorities have the right to request, and in the cases established by this Code, to require the declarant, the carrier, persons engaged in customs business, and other persons to submit documents and (or) information necessary for customs control, as well as to set a deadline for their submission, which must be sufficient to provide the requested (requested) documents and (or) information.
2. The list of requested (requested) documents and (or) information is determined by the customs authority based on the documents and (or) information being verified, taking into account the terms of the transaction (operation), the characteristics of the goods, their purpose, as well as other circumstances.
3. The deadline set by the customs authority in the request (request) for the submission of documents and (or) information may be extended on the basis of a reasoned request from the person to whom the request (request) was sent, including for the restoration of lost documents. The period for which the submission of documents and (or) information is extended is determined based on the request of the person to whom the request is sent, but should not exceed two months from the date of expiry of the deadline for the submission of documents and (or) information established by the customs authority.
4. When carrying out customs control in the form of verification of customs and other documents and (or) information, the customs authority shall request documents and (or) information in accordance with Article 410 of this Code, with the exception of cases provided for in Article 411 of this Code when documents and (or) information are requested in accordance with this Article.
5. The documents requested by the customs authorities shall be submitted in originals or copies, including paper copies of electronic documents, unless the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan establishes the mandatory submission of original documents.
The submitted copies of the documents must be certified by the person who submitted them.
The Customs authorities have the right to verify the conformity of the submitted copies of documents with their originals.
If the submitted documents are written in a language other than Kazakh or Russian, the persons who submitted them are obliged, at the request of a customs official, to provide a translation of these documents.
6. The declarant, the carrier, the persons carrying out activities in the field of customs affairs, and other persons are obliged to submit to the customs authorities the documents and (or) information necessary for customs control in oral, written and (or) electronic forms.
7. Customs authorities have the right to request and receive from the state bodies of the Republic of Kazakhstan and other member states of the Eurasian Economic Union, as well as from other organizations of the Republic of Kazakhstan and other member states of the Eurasian Economic Union documents and (or) information necessary for customs control, in accordance with the legislation of the Republic of Kazakhstan.
8. In order to carry out customs control, the customs authorities have the right to receive, in accordance with the legislation of the Republic of Kazakhstan, documents and (or) information on monetary transactions from banks and organizations engaged in certain types of banking operations.
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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