Article 8. Interaction of authorized bodies with other organizations of the Transfer Pricing Law

Home / RLA / Article 8. Interaction of authorized bodies with other organizations of the Transfer Pricing Law

1. The authorized bodies have the right to request information necessary to determine the correctness of the application of the transaction price from the following entities in accordance with the laws of the Republic of Kazakhstan:

1) government agencies;

2) banks and organizations engaged in certain types of banking operations;

3) insurance (reinsurance) organizations, insurance brokers;

4) professional participants of the securities market;

5) auditors, auditing organizations;

6) other organizations related to international business operations.

2. Requests for information and the involvement of government agency specialists in inspections are mandatory for execution within thirty calendar days.

The Law of the Republic of Kazakhstan dated July 5, 2008 No. 67-IV.

President

Republic of Kazakhstan

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