What reports are submitted for foreign financing?

The Republic of Kazakhstan provides for monitoring the receipt and expenditure of money and (or) other property originating from foreign states, international and foreign organizations, foreign nationals, and stateless persons.

The obligation to submit notifications and information applies to individuals, legal entities, and structural subdivisions of legal entities, where the conditions established by the tax legislation of the Republic of Kazakhstan are met.

This material explains who is required to submit reports, which forms are used, the applicable reporting deadlines, and the liability provided for violations.