The State Revenue Department of East Kazakhstan region reports the following.

Since January 13, 2025, the National Bank of the Republic of Kazakhstan has put into practice the transition of payment systems of Kazakhstan and information systems of second-tier banks, as well as other participants of payment systems to the international standard of the payment message format ISO 20022.

In connection with transition to international formats of payment messages, the Rules for making cashless payments and (or) money transfers in the territory of the Republic of Kazakhstan, approved by Resolution No. 208 of the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 (hereinafter - the Rules) were amended.

Thus, the new form of credit order for payments to the budget, approved by the Rules for making cashless payments contains the following graphs «Actual payer» and «Sender of money» (Annex 2 to the Rules for making cashless payments).

According to the Rules, when a legal entity pays payments to the budget, as well as MPC, MPCE, MPPC and SP to the SSIF, deductions and (or) contributions to the SHIF for its unit category in the graph «Actual payer» the name of the unit category of the legal entity, in respect to which the payment is made, is specified, and in the graph «IIN (BIN)» – its BIN.

The rules also provide that when a bailiff pays payments to the budget for the debtor's obligations within the executive branch, in the graph «Real payer» last name, first name, patronymic (if any) of the debtor in respect to which the payment is made, are indicated, as well as in the graph «IIN (BIN)» – its IIN.

Accordingly, payments to the budget set about on the taxpayer's personal account according to IIN/BIN indicated in the graph «Sender of money» of the credit order, except for the two above cases, namely:

- a legal entity transfers social payments for its structural unit, while in the graph of the credit order «Real payer», BIN of the structural unit is specified and payments are subject to set about on the personal account of the structural unit;

- a bailiff pays payments to the budget for the debtor, while in the graph of the credit order «Real payer» IIN/BIN of a debtor is specified and payments are subject to set about on the personal account of the debtor.

Source : https://www.gov.kz/memleket/entities/kgd-vko/press/news/details/962826?lang=kk