On approval of the Rules for monitoring currency transactions in the Republic of Kazakhstan

Updated Unofficial translation

Decree of the Managing Board of the National Bank of the Republic of Kazakhstan dated April 10, 2019 no. 64. Registered with the Ministry of Justice of the Republic of Kazakhstan on April 18, 2019 no. 18544.

Parameter
Value
Act approved on 04/10/2019
Act change date 01/01/2024
Date of official publication in ILS "Adilet"
Information on official publication of the act газета "Казахстанская правда"; газета "Егемен Қазақстан"; 100000000031
Act form Decree, Rules
Legal relations area Monetary system and monetary address. Currency regulation. Securities
Legal validity Акт Министерства или ведомства
Agency of act regulation The National Bank of the Republic of Kazakhstan
Area of activity Республика Казахстан
Act registration number in the State Register of Regulatory Legal Acts of the Republic of Kazakhstan 130728
RLA registration number assigned by rule-making body 64
Number of RLA state registration at justice agencies 18544
RLA developer The National Bank of the Republic of Kazakhstan
Registered in the MoJ on 04/18/2019
Database section Finance
Authority of departmental act registration The Ministry of Justice of the Republic of Kazakhstan
Location of act approval город Алматы

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