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Kazakhstan Develops Rules for Currency Revenue Control and VAT Refund Procedures

  • The Ministry of Finance of Kazakhstan has developed a draft order for the form and rules of foreign currency revenue reporting.
  • The draft establishes the form, rules, and deadlines for submitting the revenue report.
  • Reports are to be submitted by regional branches of the National Bank of Kazakhstan, second-tier banks, Development Bank of Kazakhstan, and Kazpost.
  • The purpose is to control foreign currency revenue for VAT refund verification.
  • Public discussion of the draft will continue until August 22, 2025.
  • Comments can be submitted on the Open NPA portal.
  • Subscribe to Uchet.kz for updates on labor laws, tax changes, and reporting.

Source: uchet.kz

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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