The currency legislation of the Republic of Kazakhstan is based on the Constitution of the Republic of Kazakhstan and consists of the Law of the Republic of Kazakhstan "On Currency Regulation and Currency Control" (No. 167-VI dated 02.07.2018) as well as other legislative acts of the Republic of Kazakhstan and regulatory legal acts of currency regulation authorities, the main ones being:
Rules for Conducting Currency Transactions in the Republic of Kazakhstan No. 40 dated March 30, 2019;
Rules for Export-Import Currency Control in the Republic of Kazakhstan No. 78 dated September 29, 2023;
Rules for Monitoring Currency Transactions in the Republic of Kazakhstan No. 64 dated April 10, 2019;
Rules for Currency Regulation and Submission of Information on Currency Transactions in the AIFC No. 6 dated November 10, 2021.
In accordance with the aforementioned legislative acts, Shinhan Bank Kazakhstan JSC performs the functions of a currency control agent and monitors compliance with the requirements of the currency legislation of the Republic of Kazakhstan during operations, including those carried out on behalf of clients.
Authorized bank employees provide clients with the full range of services related to currency regulation and currency control, specifically:
Consulting clients on drafting foreign trade contracts in compliance with currency legislation;
Providing recommendations on the use of various forms of international settlements in foreign trade transactions;
Advising clients on currency legislation at any stage of a transaction, including the structuring of complex and non-standard contracts.
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