Article 423. Submission of documents and information required for the customs inspection of the Code of Customs Regulation in the Republic of Kazakhstan
1. At the request of the customs authority, the tax and other state bodies of the Republic of Kazakhstan shall submit the documents and information available to them concerning the registration of organizations and individual entrepreneurs, payment and calculation of taxes, accounting and reporting data and (or) documents, as well as other documents and information necessary for customs inspection, including state, commercial, banking, tax and other legally protected secrets (secrets), in compliance with the requirements of the legislation of the Republic of Kazakhstan.
2. Banks and organizations engaged in certain types of banking operations shall, at the request of the customs authority, provide documents and information on the availability and numbers of bank accounts of organizations and individual entrepreneurs, as well as documents and information necessary for customs inspection concerning the balances and movement of money on the accounts of such organizations and individual entrepreneurs, including those containing banking information. a secret, in accordance with the legislation of the Republic of Kazakhstan.
3. Persons related to the person being checked for transactions (operations) with goods in respect of which a customs inspection is being conducted are required to provide, at the request of the customs authority, copies of documents and other information on transactions and settlements conducted with the person being checked or with third parties related to transactions (operations) with such goods, necessary for conducting a customs inspection.
President
Republic of Kazakhstan
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