Article 8. Competence of the authorized body of the Law On Control of Specific Goods

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Authorized body:

1) formulates and implements the state policy in the field of control of specific goods;

2) controls the export, re-export, import, transit of specific goods, extraterritorial re-export, provision of extraterritorial intermediary services or technical assistance within the scope of competence in accordance with this Law;

3) develops and approves:

export and import licensing rules for specific goods and qualification requirements;

rules for registration and issuance of the end user certificate of the Republic of Kazakhstan and the international import certificate of the Republic of Kazakhstan and qualification requirements;

rules for issuing permits for the transit of specific goods and qualification requirements;

rules for issuing permits for extraterritorial re-export and qualification requirements;

rules for issuing permits for the transfer of imported specific goods to third parties in the territory of the Republic of Kazakhstan, as well as goods imported with warranty obligations, and qualification requirements;

risk assessment criteria for the export of specific goods, extraterritorial re-export, provision of extraterritorial intermediary services or technical assistance, and the procedure for their application;

rules for issuing permits for the provision of extraterritorial mediation services or technical assistance and qualification requirements, the procedure for notification and maintenance by the authorized body of the list of individuals and legal entities of the Republic of Kazakhstan providing extraterritorial mediation services or technical assistance;

rules for the identification of specific goods;

rules for keeping records of foreign economic transactions with specific goods;

criteria for comprehensive control;

methodological recommendations for the creation and maintenance of an internal control system for specific goods;

4) carries out international cooperation in the field of control of specific goods;

5) Approves the checklist;

6) develops the procedure for information interaction of the authorized body with the state bodies of the control system for specific goods;

7) carries out state control in the sphere of control of specific goods;

8) performs the issuance:

licenses for the export and import of specific goods (licenses for the export of specific goods, general licenses for the export of dual-use goods or goods controlled to ensure national security, licenses for the import of specific goods);

permits for transit of specific goods;

permits for the provision of extraterritorial intermediary services or technical assistance;

extraterritorial re-export permits;

permits for the transfer of imported specific goods to third parties in the territory of the Republic of Kazakhstan, as well as goods imported with the provision of warranty obligations;

the End User certificate of the Republic of Kazakhstan;

international import certificate of the Republic of Kazakhstan;

conclusions on the identification of specific goods;

9) maintains a list of individuals and legal entities of the Republic of Kazakhstan providing extraterritorial mediation services or technical assistance;

10) suspends or terminates the validity of permits in the field of control of specific goods;

11) carries out risk assessment in case of export of specific goods, extraterritorial re-export, provision of extraterritorial intermediary services or technical assistance;

12) exercise other powers provided for by this Law, other laws of the Republic of Kazakhstan, acts of the President of the Republic of Kazakhstan and the Government of the Republic of Kazakhstan.

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

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