   
  
G/TFA/W/ 83 
 
6 October 2022 
(22-7546) Page: 1/2 
Committee on Trade Facilitation  Original: English  
 
TRADE FACILITATION AGREEMENT   
ARTICLE 7.7.6  OF THE TFA  (AUTHORIZED ECONOMIC OPERATORS)  
COMMUNICATION FROM KAZAKHSTAN  
The following communication, dated 5 October  2022, is being circulated at the request of the 
delegation of Kazakhstan . 
 
_______________  
 
 
Kazakhstan  herby provides the following information regarding the registration process for 
Authorized Economic Operators in Kazakhstan (Article 7.7.6 of the Trade Facilitation Agreement) . 
 
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  G/TFA/W/ 83 
 
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SRC - State Revenue Committee of the Ministry of Finance of the Republic of KazakhstanAEO - authorised economic operator
TCB - territorial customs body
CDT - customs duties and taxes
EAEU - Eurasian Economic UnionApplicant  for the 1st 
type of AEO 
certificateSubmission of 
application with 
attached
documents and 
information to the 
SRCReview of submitted  
application and 
documents for compliance
within 5 working days by  
the SRC Order of territorial customs body (TCB)to 
conduct a customs field check (review)
Request to the customs 
authorities of the EAEU member 
countries on obtaining
information on the debts of 
customs payments and available 
facts of imposition of
administrative liability or 
criminal procesutionFails to meet the 
requirements .
Refusal within 5     
working days 
Meets the requirements
Meets the requirements , 
but part of documents & 
information is not 
submitted Request to provide documents and information within 5 working days 
Submission of required documents and information within 1 month
Document s & 
information 
are submittedDocuments & 
information 
are not 
submittedValidation 
(review ) per 
applicationFails to meet the requirements .
Refusal to include into AEO register
Meets the requirements .
AEO security for the payment of 
customs duties and taxes is not 
required
Request to provide the security for the payment of customs duties and taxes 
Submission of documents confirming the security for the paymens of customs duties and taxes within 2 months 
Documents of the security for 
the payment of customs duties 
and taxes are submitted
Documents of the security for 
the payment of customs duties 
and taxes are not submitted.
Refusal to include into AEO 
register.Inclusion into AEO register 
within 90 calendar days from 
the date of submission  of 
Application for the 1st type 
of AEO certificate  
(SRC order )Not later than 5 calendar 
days the SRC sends a 
notice to AEO, TCB and 
customs authorities of the 
EAEU member states 
about inclusion of the 
Applicant into AEO register 
and about the date of 
entry of the AEO 
certificate into force
Entering of AEO data in the 
general AEO register of the 
EAEU member states by 
the Eurasian Economic 
Commission
Applicant for the 2nd 
and 3rd types of AEO 
certificateSubmission of 
application with 
attached
documents and 
information to the 
SRCReview of submitted  
application and 
documents for compliance
within 5 working days by  
the SRC Order of territorial customs body (TCB) to 
conduct a customs field check (review)
Request to the customs 
authorities of the EAEU member 
countries on obtaining
information on the debts of 
customs payments and available 
facts of imposition of
administrative liability or 
criminal procesutionFails to meet the 
requirements.
Refusal within 5 working days. 
Meets the requirements
Meets the requirements, 
but part of documents & 
information is not 
submittedRequest to provide documents and information within 5 working days 
Submission of required documents and information within 1 month
Documents & 
information are 
submittedDocuments & 
information are 
not submittedValidation 
(review) per 
applicationFails to meet the requirements.
Refusal to include into AEO register.
Meets the requirements.
AEO security for the payment of 
customs duties and taxes is not 
required.Inclusion into AEO register 
within 90 calendar days from 
the date of submission  of 
Application for the 2nd or 
3rd  t ype of AEO certificate  
(SRC order)Not later than 5 calendar 
days the SRC sends a 
notice to AEO, TCB and 
customs authorities of 
the EAEU member states 
about inclusion of the 
Applicant into AEO 
register and about the 
date of entry of the AEO 
certificate into force
Entering of AEO data in 
the general AEO register 
of the EAEU member 
states by the Eurasian 
Economic CommissionIncluded into 
AEO registerNational scheme of inclusion in the register of authorized economic operators in the Republic of Kazakhstan
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