On measures to ensure financial stability of the Republic of Kazakhstan
Decree of the President of the Republic of Kazakhstan No. 830 dated March 14, 2022.
In order to protect the national interests of the Republic of Kazakhstan and ensure the financial stability of the Republic of Kazakhstan, I HEREBY DECREE:
1. Prohibit export from the Republic of Kazakhstan:
1) foreign currency in cash and (or) monetary instruments in foreign currency in an amount exceeding the equivalent of 10,000 (ten thousand) US dollars and calculated at the exchange rate of the National Bank of the Republic of Kazakhstan established on the date of export;
2) gold bars of refined gold of 5, 10, 20, 50 and 100 grams, issued by the National Bank of the Republic of Kazakhstan, as well as refined gold over 100 grams.
The footnote. Paragraph 1 as amended by Decree of the President of the Republic of Kazakhstan dated 02/28/2024 No. 489 (effective from the date of its first official publication).
1-1. To establish that the requirements of paragraph 1 of this Decree do not apply to:
1) operations of the National Bank of the Republic of Kazakhstan, as well as operations of organizations within the structure of the National Bank of the Republic of Kazakhstan;
2) export of refined gold obtained after processing of foreign raw materials imported into the territory of the Republic of Kazakhstan from the territory of a state that is not a member of the Eurasian Economic Union and declared under the customs procedure of "re-export" on the basis of a document on processing conditions and an act of state control;
3) export of refined gold obtained after processing of toll-free raw materials of a state that is a member of the Eurasian Economic Union, followed by export of refined gold to the territory of the same member state of the Eurasian Economic Union (based on the conclusion on the conditions of processing);
4) the export by second-tier banks of non-cash and (or) foreign currency unsuitable for circulation, carried out on the basis of a corresponding agreement with a foreign bank;
4-1) export by second-tier banks of the cash national currency of the member states of the Eurasian Economic Union, not specified in subparagraph 4) of this paragraph;
5) other cases determined by separate acts of the Government of the Republic of Kazakhstan.
The footnote. The Decree was supplemented by paragraph 1-1 in accordance with Decree of the President of the Republic of Kazakhstan dated 06/11/2022 No. 923 (effective from the date of its first official publication); as amended by Decree of the President of the Republic of Kazakhstan dated 02/28/2024 No. 489 (effective from the date of its first official publication).
2. The Government of the Republic of Kazakhstan, together with the National Bank of the Republic of Kazakhstan and other interested state bodies, shall take the necessary measures to implement this Decree.
3. This Decree shall enter into force from the date of its official publication.
On measures to ensure financial stability of the Republic of Kazakhstan
Decree of the President of the Republic of Kazakhstan No. 830 dated March 14, 2022.
In order to protect the national interests of the Republic of Kazakhstan and ensure the financial stability of the Republic of Kazakhstan, I HEREBY DECREE:
1. Prohibit export from the Republic of Kazakhstan:
1) foreign currency in cash and (or) monetary instruments in foreign currency in an amount exceeding the equivalent of 10,000 (ten thousand) US dollars and calculated at the exchange rate of the National Bank of the Republic of Kazakhstan established on the date of export;
2) gold bars of refined gold of 5, 10, 20, 50 and 100 grams, issued by the National Bank of the Republic of Kazakhstan, as well as refined gold over 100 grams.
The footnote. Paragraph 1 as amended by Decree of the President of the Republic of Kazakhstan dated 02/28/2024 No. 489 (effective from the date of its first official publication).
1-1. To establish that the requirements of paragraph 1 of this Decree do not apply to:
1) operations of the National Bank of the Republic of Kazakhstan, as well as operations of organizations within the structure of the National Bank of the Republic of Kazakhstan;
2) export of refined gold obtained after processing of foreign raw materials imported into the territory of the Republic of Kazakhstan from the territory of a state that is not a member of the Eurasian Economic Union and declared under the customs procedure of "re-export" on the basis of a document on processing conditions and an act of state control;
3) export of refined gold obtained after processing of toll-free raw materials of a state that is a member of the Eurasian Economic Union, followed by export of refined gold to the territory of the same member state of the Eurasian Economic Union (based on the conclusion on the conditions of processing);
4) the export by second-tier banks of non-cash and (or) foreign currency unsuitable for circulation, carried out on the basis of a corresponding agreement with a foreign bank;
4-1) export by second-tier banks of the cash national currency of the member states of the Eurasian Economic Union, not specified in subparagraph 4) of this paragraph;
5) other cases determined by separate acts of the Government of the Republic of Kazakhstan.
The footnote. The Decree was supplemented by paragraph 1-1 in accordance with Decree of the President of the Republic of Kazakhstan dated 06/11/2022 No. 923 (effective from the date of its first official publication); as amended by Decree of the President of the Republic of Kazakhstan dated 02/28/2024 No. 489 (effective from the date of its first official publication).
2. The Government of the Republic of Kazakhstan, together with the National Bank of the Republic of Kazakhstan and other interested state bodies, shall take the necessary measures to implement this Decree.
3. This Decree shall enter into force from the date of its official publication.
President
Republic of Kazakhstan
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