Әділет
Әділет

On approval of categories of taxpayers – individuals, registered as an individual entrepreneur or a private practice owner, legal entities, Rules and terms for submission by second-tier banks and organizations carrying out certain types of banking operations, of information on the total amounts of payments for the calendar year received on the current account through the use of equipment (device) designed to make payments using payment cards, as well as its form

Invalidated Unofficial translation

Order of the acting Minister of Finance of the Republic of Kazakhstan dated December 31, 2019 № 1451. Registered with the Ministry of Justice of the Republic of Kazakhstan on December 31, 2019 № 19815. Abrogated by the Order of the Minister of Finance of the Republic of Kazakhstan dated 12.11.2025 № 696 (effective from 01.01.2026).

Parameter
Value
Act approved on 12/31/2019
Act change date 01/01/2026
Date of official publication in ILS "Adilet"
Information on official publication of the act 100000000031
Act form Order
Legal relations area Banking system. Bank activity, Republican budget of the Republic of Kazakhstan. Local budgets
Legal validity Акт Министерства или ведомства
Agency of act regulation The Ministry of Finance 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 137898
RLA registration number assigned by rule-making body 1451
Number of RLA state registration at justice agencies 19815
RLA developer The Ministry of Finance of the Republic of Kazakhstan
Registered in the MoJ on 12/31/2019
Database section Finance
Authority of departmental act registration The Ministry of Justice of the Republic of Kazakhstan
Location of act approval 100050000000

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