The Law of the Republic of Kazakhstan "On Amendments and
amendments to some legislative acts of the Republic of Kazakhstan
on issues of control of specific goods"
Article 1. Make amendments and additions to the following legislative acts of the Republic of Kazakhstan:
To the Criminal Code of the Republic of Kazakhstan dated July 3, 2014 (Gazette of the Parliament of the Republic of Kazakhstan, 2014, No. 13-I, 13-II, Article 83; No. 21, Article122; 2015, No. 16, Article 79; No. 21-III, Article 137; No. 22-I, Article 140; No. 22-III, Article 149; No. 22-V, Article 156; No. 22-VI, Article 159; 2016, No. 7-II, Article 55; No. 8-II, Article 67; No. 12, Article 87; No. 23, Article 118; No. 24 126; 2017, No. 8, Article 16; No. 9, Article 21; No. 14, Article 50; No. 16, Article56; No. 22-III, Article109; No. 23-III, Article 111; No. 24, Article 115; 2018, No. 1, Article 2; No. 14, Article 44; No. 15, Article 46; No. 16, Article 56; No. 23, articles 88, 91; No. 24, Article 94; 2019, No. 2, Article 6; The Law of the Republic of Kazakhstan dated April 1, 2019 "On Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on issues related to the activities of organizations performing functions to protect the rights of the child", published in the newspapers "Egemen Kazakhstan" and "Kazakhstanskaya Pravda" on April 3, 2019.):
1) in article 162, replace the words "weapons of mass destruction" with the words "weapons of mass destruction";
2) in the second part of article 163, replace the words "weapons of mass destruction" with the words "weapons of mass destruction";
3) subparagraph 1) of part three of Article 255, replace the words "weapons of mass destruction" with the words "weapons of mass destruction";
4) in article 275, replace the words "weapons of mass destruction" with the words "weapons of mass destruction", replace the words "export control" with "control of specific goods";
5) in the first part of article 286, replace the words "weapons of mass destruction" with the words "weapons of mass destruction" and add the following words ", as well as materials and equipment that can be used to create means of delivery of weapons of mass destruction, weapons and military equipment, in respect of which specific goods are controlled";
6) in the second part of article 290, replace the words "weapons of mass destruction" with the words "weapons of mass destruction";
7) in the second part of article 291, replace the words "weapons of mass destruction" with the words "weapons of mass destruction".
To the Criminal Procedure Code of the Republic of Kazakhstan dated July 4, 2014 (Gazette of the Parliament of the Republic of Kazakhstan, 2014, No. 15-I, 15-II, Article 88; No. 19-I, 19-II, Article 96; No. 21, Article 122; 2015, No. 20-VII, Article 115; No. 21-III, Article 137; No. 22-V, Article 156; No. 22-VI, Article 159; 2016, No. 7-II, Article 55; No. 8-II, Article 67; No. 12, Article 87; No. 23, Article 118; No. 24 , Articles 126, 129; 2017, No. 1-2, Article 3; No. 8, Article 16; No. 14, Article 50, 53; No. 16, Article 56; No. 21, Article 98, 102; No. 24, Article 115; 2018, No. 1, Article 2; No. 10, Article 32; No. 16, Article 53, 56; No. 23, Article 91; No. 24, Article93; 2019, No. 2, Article 6):
1) in the first part of article 187, replace the words "weapons of mass destruction" with the words "weapons of mass destruction".
To the Entrepreneurial Code of the Republic of Kazakhstan dated October 29, 2015 (Gazette of the Parliament of the Republic of Kazakhstan, 2015, No. 20-II, 20-III, Article 112; 2016, No. 1, Article 4; No. 6, Article 45; No. 7-II, Article 55; No. 8-I, Article 62, 65; No. 8-II, Article 72; No. 12, Article 87; No. 23, Article 118; No. 24, Article 124, 126; 2017, No. 9, Article 21; No. 14, Article 50, 51; No. 22-III, Article 109; No. 23- III, Article 111; No. 23-V, Article 113; No. 24, Article 115; 2018, No. 10, Article 32; No. 11, Article 37; No. 14, Article44; No. 15, Articles 46, 49, 50; No. 19, Article62; No. 22, articles 82, 83; No. 24, Article 94; 2019, No. 2, Article 6; The Law of the Republic of Kazakhstan dated March 18, 2019 "On Amendments and Additions to Some Legislative Acts of the Republic of Kazakhstan on defense and aerospace industry, information security in the field of informatization", published in the newspapers "Egemen Kazakhstan" and "Kazakhstanskaya Pravda" on March 19, 2019.; The Law of the Republic of Kazakhstan dated April 3, 2019 "On Amendments and Additions to Some Legislative Acts of the Republic of Kazakhstan on issues of special economic and industrial zones, attracting investment, development and promotion of exports, as well as social security", published in the newspapers "Egemen Kazakhstan" and "Kazakhstanskaya Pravda" on April 5, 2019.; The Law of the Republic of Kazakhstan dated April 2, 2019 "On Amendments and Additions to some Legislative Acts of the Republic of Kazakhstan on the development of the business environment and regulation of trade activities", published in the newspapers "Egemen Kazakhstan" and "Kazakhstanskaya Pravda" on April 3, 2019):
subparagraph 16) of article 138 should be worded as follows "in the field of control of specific goods".
To the Code of the Republic of Kazakhstan dated December 26, 2017 "On Customs Regulation in the Republic of Kazakhstan" (Bulletin of the Parliament of the Republic of Kazakhstan, 2017, No. 23-I, 23-II, Article 110; 2018, No. 15, Article 50; No. 19, Article 62; No. 24, Article93; 2019, No. 7, Articles 37, 39; the Law of the Republic of Kazakhstan dated July 3, 2019 "On Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Regulation and Development of the Financial Market, Microfinance activities and Taxation", published in the newspapers "Egemen Kazakhstan " and "Kazakhstanskaya Pravda" on July 5, 2019):
1) in subparagraph 13) of paragraph 1 of Article 2, replace the words "export control" with the words "control of specific goods";
2) in subparagraph 55) of paragraph 1 of Article 3, replace the words "export control" with the words "control of specific goods";
3) in paragraph 2 of Article 8, replace the words "export control" with the words "control of specific goods";
4) in paragraph 20 of the second part of Article 12, replace the words "export control" with the words "control of specific goods";
5) in paragraph 6 of Article 393, replace the words "export control" with the words "control of specific goods";
6) in paragraph 5 of Article 402, replace the words "export control" with the words "control of specific goods".
To the Law of the Republic of Kazakhstan dated May 16, 2014 "On Permits and Notifications" (Gazette of the Parliament of the Republic of Kazakhstan, 2014, No. 9, Article 51; No. 19-I, 19-II, Article 96; No. 23, Article 143; 2015, No. 2, Article 3; No. 8, Article 45; No. 9, Article 46; No. 11, Article 57; No. 16, Article 79; No. 19-II, Article 103; No. 20-IV, Article 113; No. 21-I, Article 128; No. 21-III, Article 135; No. 22-II, Article 144, 145; No. 22-V, Article 156, 158; No. 22-VI, Article 159; No. 23-I, Article169; 2016, No. 1, Article 2, 4; No. 6, Article 45; No. 7-I, Article 50; No. 7-II, Article 53; No. 8-I, Article 62; No. 8-II, Article 68; No. 12, Article 87; 2017, No. 1-2, Article 3; No. 4, Article 7; No. 9, Article 21, 22; No. 11, Article 29; No. 12, Article 34; No. 23-III, Article 111; No. 23-V, Article 113; No. 24, Article 115; 2018, No. 10, Article 32; No. 13, Article 41; No. 14, Article 44; No. 15, Article 47, 49; No. 23, Article91; No. 24, Article 94; 2019, No. 1, Article 4; No. 2, Article 6; No. 5-6, Article 27; No. 7, Article 37, 39; No. 8, Article45; The Law of the Republic of Kazakhstan dated July 3, 2019 "On Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Regulation and Development of the Financial Market, Microfinance activities and taxation", published in the newspapers "Egemen Kazakhstan" and "Kazakhstanskaya Pravda" on July 5, 2019):
1) in paragraph 3 of Article 30, replace the words "products subject to export control" with the words "specific goods";
2) in subparagraph 7) of paragraph 1 of Article 32, replace the words "products subject to export control" with the words "specific goods";
3) in paragraph 9 of Article 34, replace the words "products subject to export control" with the words "specific goods";
4) the first paragraph of paragraph 2 of Article 37 should be worded as follows: "The list of specific goods, the export or import of which is subject to licensing, is established by the authorized body in the field of control of specific goods on the basis of a control list, in accordance with international export control regimes and in order to ensure national security";
5) in the second paragraph of paragraph 2 of Article 37, the words "products subject to export control" should be replaced with the words "specific goods";
6) in paragraph 3 of Article 37, replace the words "products subject to export control" with the words "specific goods";
7) in the third paragraph of subparagraph 3) of paragraph 3) of part three of Article 37, the words "products subject to export control" should be replaced with the words "specific goods";
8) in Appendix 1 to the Law:
line 51 should be worded as follows:
«
51
License for export and import of specific goods
Import of specific goods
Inalienable;
class 3
Export of specific goods
General license for the export of dual-use goods and goods controlled for national security reasons
»;
delete line 52;
9) in Appendix 2 to the Law
supplement the appendix with line 87-12 as follows:
«
87-12
Issuance of a permit for the provision of extraterritorial intermediary services or technical assistance in the field of control of specific goods
Permission to provide extraterritorial intermediary services or technical assistance in the field of control of specific goods
»;
add the following line 87-13 to the appendix:
«
87-13
Issuance of a permit for the transfer of specific goods to third parties on the territory of the Republic of Kazakhstan
Permission to transfer specific goods to third parties on the territory of the Republic of Kazakhstan
»;
line 157 should be worded as follows: "Issuance of a permit for the extraterritorial re-export of specific goods – A permit for the extraterritorial re-export of specific goods";
delete line 184;
line 231 should be redrafted as follows:
«
231.
Registration of the end-user certificate
End User Certificate
»;
add the following line 231-1 to the appendix:
«
231-1.
Registration of an international import certificate
International Import Certificate
»;
in line 233, replace the word "products" with the words "specific goods";
in line 392, replace the words "attribution of goods, technologies, works, services, information to products" with the word "identification";