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CONCERNING PAYMENTS AND TRANSFERS OF FUNDS
AMENDMENTS AND ADDITIONS INTRODUCED BY: 1) Law No. 336 of 28th December 1998 of the Republic of Kazakhstan. Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Tax Administration. (Articles: 14, 15, 38); 2) Law No. 42 of 29th March 2000 of the Republic of Kazakhstan. Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Banking Secrecy. Articles: 6 replaced, 11; 12; 13; 14; 15 replaced; 19; 20; 21; 23; 30; 35; 38). Effective from the 1st of April 2000; 3) Law No. 394 of 13th March 2003 of the Republic of Kazakhstan. Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Pension Support. (Article: 38). Effective from the 15th March 2003; 4) Law No. 409 of 5th May 2003 of the Republic of Kazakhstan. Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Enforcement Procedure. (Article 20 replaced). Effective from the 9th May 2003; 5) Law No. 411 of 8th May 2003 of the Republic of Kazakhstan. Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Banking Activity, Currency Regulation and Currency Supervision. (Article: 38). Effective from the 24th May 2003; 6) Law No. 482 of 9th July 2003 of the Republic of Kazakhstan. Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of bill of exchange Circulation, Payments and Transfers of Funds. (Articles: 3, 6, 7, 11, 11-1 introduced, 14, 16, 21, 34, 38). Effective from 25th July 2003; 7) Law No. 11 of 13th December 2004 of the Republic of Kazakhstan. Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan. Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Taxation. (Article 14). Effective January 1, 2005; 8) Law No. 69 of 8th July 2005 of the Republic of Kazakhstan. Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Functioning of the State Authorities Exercising the Regulation of Financial Markets. (Articles: 6, 20). Effective July 16, 2005; 9) Law No. 147 of 22nd June 2006 of the Republic of Kazakhstan. Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Enforcement Procedures. (Articles: 14, 20 replaced). Effective date n/a; 10) Law No. 101 of 10th December 2008 of the Republic of Kazakhstan. Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Taxation. (Article 6). Effective January 1, 2009; 11) Law No. 185 of 11th July 2009 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Improvement of the Legislation of the Republic of Kazakhstan Concerning Payments and Remittances of Money, Accounting and Financial Reporting of Financial Organisations, Banking Activity and Activity of the National Bank of the Republic of Kazakhstan. (Articles: 3 replaced, 6, 13). Effective date n/a; 12) Law No. 192 of 28th August 2009 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Counteraction to Legalisation (Laundering) of Income Gained in an Illegal Way, and Financing of Terrorism. (Articles: 18, 35). Effective date n/a; 13) Law No. 262 of 2nd April 2010 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Enforcement Procedures. (Articles: 14, 20 and 38). Effective date n/a; 14) Law No. 466-IV of 21st July 2011 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Electronic Money. (Articles: 3, 7, 23, 24 and Chapter 3-1 introduced). Effective date n/a. New wording of part two of paragraph 6 of Article 36-1 to be effective from January 1, 2012; 15) Law No. 538-IV of 12th January 2012 of the Republic of Kazakhstan. Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Stock Market Development in the Republic of Kazakhstan. (Article 36-1). Amendments to: part two of paragraph 6 of Article 36-1 are effective from January 1, 2012 until January 1, 2013; part three of paragraph 6 of Article 36-1 are effective January 1, 2013; 16) Law No. 19 of 21st June 2012 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Counteraction Against Legalization (Laundering) of Income Gained in an Illegal Way, and Financing of Terrorism and Converting of Money Into Cash. (Articles: 11 replaced, 18, 21 and 35). Effective date n/a, except for amendments to: paragraphs 1, 2, 3, 5 of Article 11 which are effective January 1, 2013, paragraph 4 of Article 11 which are effective January 1, 2014, paragraph 3 of Article 11which are effective until January 1, 2014; 17) Law No. 30 of 5th July 2012 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of the Organisation of Activity of the National Bank of the Republic of Kazakhstan, Regulation of the Financial Market and Financial Organisations. (Articles: 6, 13, 15 replaced, 34 replaced and 38). Effective date n/a; 18) Law No. 106 of 21st June 2013 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Pension Support. (Article 14). Effective date n/a; 19) Law No. 164 of 15th January 2014 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of the Improvement of Enforcement Procedures. (Article 15 replaced). Effective date n/a; and 20) Law No. 206 of 10th June 2014 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Counteraction to Legislation (Laundering) of Income Gained in a Criminal Way, and Financing of Terrorism. (Articles: 1 replaced, 6, 11, 18, 35, 36-1). Effective date n/a, except for Amendments to: the first clause of paragraph 4 of Article 11, the third clause of paragraph 4 of Article 11 shall enter in force from 1st July 2014; the second clause of paragraph 4 of Article 11 shall enter in force from 1st January 2015; the second part of paragraph 9 of Article 36-1 shall enter in force upon the expiry of six months after its first official publication.