Regulatory Alerts2017-11-03 | ПҚ-3351Added · Updated
On Further Liberalization of Foreign Trade Activities and Support for Business Entities
The resolution establishes a system allowing business entities (excluding those with over 50% state ownership) to export goods, works, and services in foreign currency without advance payment, letters of credit, bank guarantees, or political risk insurance, subject to the exclusion of specified raw materials. It mandates that customs clearance be processed via the Single Electronic Information System for Foreign Trade Operations (TSOYEA) without settlement statements for most goods, while requiring exporters to have no overdue debtor debt unless they hold a stability rating of 'BB' or higher. Additionally, it simplifies import procedures by waiving mandatory export customs declarations for goods entering under tax exemptions and removes the requirement for permits to re-export goods under the 'temporary import' regime.
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