LAW OF THE REPUBLIC OF KAZAKHSTAN

of July 2, 2020 No. 356-VI ZRK

About modification and amendments in some legal acts of the Republic of Kazakhstan concerning gaming

Article 1. Make changes and additions to the following legal acts of the Republic of Kazakhstan:

1. In the Civil code of the Republic of Kazakhstan (General part) of December 27, 1994 (The sheet of the Supreme Council of the Republic of Kazakhstan, 1994, No. 23-24 (appendix); 1995, No. 15-16, of Art. 109; No. 20, Art. 121; Sheets of Parliament of the Republic of Kazakhstan, 1996, No. 2, Art. 187; No. 14, Art. 274; No. 19, Art. 370; 1997, No. 1-2, of Art. 8; No. 5, Art. 55; No. 12, Art. 183, 184; Art. No. 13-14, 195, 205; 1998, No. 2-3, of Art. 23; No. 5-6, of Art. 50; No. 11-12, of Art. 178; Art. No. 17-18, 224, 225; No. 23, Art. 429; 1999, No. 20, Art. 727, 731; No. 23, Art. 916; 2000, No. 18, Art. 336; No. 22, Art. 408; 2001, No. 1, Art. 7; No. 8, Art. 52; No. 17-18, of Art. 240; No. 24, Art. 338; 2002, No. 2, Art. 17; No. 10, Art. 102; 2003, No. 1-2, of Art. 3; No. 11, Art. 56, 57, 66; No. 15, Art. 139; No. 19-20, of Art. 146; 2004, No. 6, Art. 42; No. 10, Art. 56; No. 16, Art. 91; No. 23, Art. 142; 2005, No. 10, Art. 31; No. 14, Art. 58; No. 23, Art. 104; 2006, No. 1, Art. 4; No. 3, Art. 22; No. 4, Art. 24; No. 8, Art. 45; No. 10, Art. 52; No. 11, Art. 55; No. 13, Art. 85; 2007, No. 2, Art. 18; No. 3, Art. 20, 21; No. 4, Art. 28; No. 16, Art. 131; No. 18, Art. 143; No. 20, Art. 153; 2008, No. 12, Art. 52; No. 13-14, of Art. 58; No. 21, Art. 97; No. 23, Art. 114, 115; 2009, Art. No. 2-3, 7, 16, 18; No. 8, Art. 44; No. 17, Art. 81; No. 19, Art. 88; No. 24, Art. 125, 134; 2010, No. 1-2, of Art. 2; No. 7, Art. 28; No. 15, Art. 71; No. 17-18, of Art. 112; 2011, No. 2, Art. 21, 28; No. 3, Art. 32; No. 4, Art. 37; No. 5, Art. 43; No. 6, Art. 50; No. 16, Art. 129; No. 24, Art. 196; 2012, No. 1, Art. 5; No. 2, Art. 13, 15; No. 6, Art. 43; No. 8, Art. 64; No. 10, Art. 77; No. 11, Art. 80; No. 20, Art. 121; No. 21-22, of Art. 124; No. 23-24, of Art. 125; 2013, No. 7, Art. 36; No. 10-11, of Art. 56; No. 14, Art. 72; No. 15, Art. 76; 2014, No. 4-5, of Art. 24; No. 10, Art. 52; No. 11, Art. 61, 63; No. 14, Art. 84; No. 21, Art. 122; No. 23, Art. 143; 2015, No. 7, Art. 34; No. 8, Art. 42, 45; No. 13, Art. 68; No. 15, Art. 78; No. 16, Art. 79; No. 20-I, Art. 110; No. 20-IV, Art. 113; No. 20-VII, Art. 115; No. 21-I, Art. 128; No. 22-I, Art. 140, 143; No. 22-V, Art. 156; No. 22-VI, Art. 159; 2016, No. 7-II, Art. 55; No. 8-II, Art. 70; No. 12, Art. 87; 2017, No. 4, Art. 7; No. 15, Art. 55; No. 22-III, Art. 109; 2018, No. 1, Art. 4; No. 10, Art. 32; No. 13, Art. 41; No. 14, Art. 44; No. 15, Art. 50; 2019, No. 2, Art. 6; No. 7, Art. 37; No. 15-16, of Art. 67; No. 19-20, of Art. 86; No. 23, Art. 103; No. 24-I, Art. 118; The Law of the Republic of Kazakhstan of May 13, 2020 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning regulation of migratory processes", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on May 14, 2020):

to add Items 1 and 2 of article 27 after the word "abuses" with words "gamblings, bet,".

2. In the Civil code of the Republic of Kazakhstan (Special part) of July 1, 1999 (The sheet of Parliament of the Republic of Kazakhstan, 1999, No. 16-17, of Art. 642; No. 23, Art. 929; 2000, No. 3-4, of Art. 66; No. 10, Art. 244; No. 22, Art. 408; 2001, No. 23, Art. 309; No. 24, Art. 338; 2002, No. 10, Art. 102; 2003, No. 1-2, of Art. 7; No. 4, Art. 25; No. 11, Art. 56; No. 14, Art. 103; No. 15, Art. 138, 139; 2004, No. 3-4, of Art. 16; No. 5, Art. 25; No. 6, Art. 42; No. 16, Art. 91; No. 23, Art. 142; 2005, No. 21-22, of Art. 87; No. 23, Art. 104; 2006, No. 4, Art. 24, 25; No. 8, Art. 45; No. 11, Art. 55; No. 13, Art. 85; 2007, No. 3, Art. 21; No. 4, Art. 28; No. 5-6, of Art. 37; No. 8, Art. 52; No. 9, Art. 67; No. 12, Art. 88; 2009, No. 2-3, of Art. 16; No. 9-10, of Art. 48; No. 17, Art. 81; No. 19, Art. 88; No. 24, Art. 134; 2010, No. 3-4, of Art. 12; No. 5, Art. 23; No. 7, Art. 28; No. 15, Art. 71; No. 17-18, of Art. 112; 2011, No. 3, Art. 32; No. 5, Art. 43; No. 6, Art. 50, 53; No. 16, Art. 129; No. 24, Art. 196; 2012, No. 2, Art. 13, 14, 15; No. 8, Art. 64; No. 10, Art. 77; No. 12, Art. 85; No. 13, Art. 91; No. 14, Art. 92; No. 20, Art. 121; No. 21-22, of Art. 124; 2013, No. 4, Art. 21; No. 10-11, of Art. 56; No. 15, Art. 82; 2014, No. 1, Art. 9; No. 4-5, of Art. 24; No. 11, Art. 61, 69; No. 14, Art. 84; No. 19-I, 19-II, Art. 96; No. 21, Art. 122; No. 23, Art. 143; 2015, No. 7, Art. 34; No. 8, Art. 42, 45; No. 13, Art. 68; No. 15, Art. 78; No. 19-I, Art. 100; No. 19-II, Art. 102; No. 20-VII, Art. 117, 119; No. 22-I, Art. 143; No. 22-II, Art. 145; No. 22-III, Art. 149; No. 22-VI, Art. 159; No. 22-VII, Art. 161; 2016, No. 7-I, Art. 49; No. 7-II, Art. 53; No. 8-I, Art. 62; No. 12, Art. 87; No. 24, Art. 126; 2017, No. 4, Art. 7; No. 13, Art. 45; No. 21, Art. 98; 2018, No. 11, Art. 37; No. 13, Art. 41; No. 14, Art. 44; No. 15, Art. 47, 50; No. 19, Art. 62; 2019, No. 2, Art. 6; No. 7, Art. 37; No. 15-16, of Art. 67; No. 19 20, Art. 86; No. 23, Art. 103; No. 24-I, Art. 118):

to add article 929 after the word "abuses" with words "gamblings, bet,".

3. In the Code of the Republic of Kazakhstan of December 26, 2011 "About scrap (matrimony) and family" (Sheets of Parliament of the Republic of Kazakhstan, 2011, No. 22, Art. 174; 2012, No. 21-22, of Art. 124; 2013, No. 1, Art. 3; No. 2, Art. 13; No. 9, Art. 51; No. 10-11, of Art. 56; No. 14, Art. 72; 2014, No. 1, Art. 9; No. 6, Art. 28; No. 14, Art. 84; No. 19-І, 19-ІІ, Art. 94, 96; No. 21, Art. 122; No. 22, Art. 128; 2015, No. 10, Art. 50; No. 20-VII, Art. 115; No. 22-ІІ, Art. 145; No. 23-ІІ, Art. 170; 2016, No. 8-ІІ, Art. 67; 2017, No. 8, Art. 16; No. 16, Art. 56; 2018, No. 14, Art. 42; 2019, No. 2, Art. 6; No. 7, Art. 36; No. 21-22, of Art. 90; No. 24-ІІ, Art. 120; The law of the Republic of Kazakhstan of May 13, 2020 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning regulation of migratory processes", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on May 14, 2020):

The subitem 19) of Item 1 of Article 1 after the word "abuses" to add 1) with words "gamblings, bet,";

2) the subitem 5) of Item 1 of article 75 after the word "abuse" to add with words "gamblings, bet,";

The subitem 1) of Item 1 of article 150 after the word "abuses" to add 3) with words "gamblings, bet,".

4. In the Code of civil procedure of the Republic of Kazakhstan of October 31, 2015 (The sheet of Parliament of the Republic of Kazakhstan, 2015, No. 20-V, 20-VI, Art. 114; 2016, No. 7-II, Art. 55; No. 12, Art. 87; 2017, No. 1-2, of Art. 3; No. 4, Art. 7; No. 8, Art. 16; No. 16, Art. 56; No. 21, Art. 98; 2018, No. 10, Art. 32; No. 13, Art. 41; No. 14, Art. 44; No. 16, Art. 53; No. 24, Art. 93; 2019, No. 2, Art. 6; No. 7, Art. 36, 37; No. 15-16, of Art. 67; No. 23, Art. 103; No. 24-І, Art. 118, 119; The Law of the Republic of Kazakhstan of May 6, 2020 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning social security", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on May 7, 2020; The law of the Republic of Kazakhstan of June 10, 2020 "About modification and amendments in the Code of civil procedure of the Republic of Kazakhstan concerning implementation of modern formats of work of the courts, reducing excessive judicial processes and costs", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on June 11, 2020):

Article 323 part one after the word "abuses" to add 1) with words "gamblings, bet,";

Article 324 part one after the word "abusing" to add 2) with words "gamblings, bet,".

5. In the Law of the Republic of Kazakhstan of June 13, 2001 "About tourist activities in the Republic of Kazakhstan" (Sheets of Parliament of the Republic of Kazakhstan, 2001, No. 13-14, of Art. 175; 2002, No. 4, Art. 33; 2003, No. 23, Art. 168; 2004, No. 23, Art. 142; 2006, No. 3, Art. 22; 2007, No. 2, Art. 18; No. 17, Art. 139; 2008, No. 13-14, of Art. 57; 2009, No. 18, Art. 84; 2010, No. 5, Art. 23; 2011, No. 1, Art. 2; No. 11, Art. 102; No. 12, Art. 111; 2012, No. 15, Art. 97; 2013, No. 14, Art. 75; 2014, No. 1, Art. 4; No. 7, Art. 37; No. 10, Art. 52; No. 19-I, 19-II, Art. 96; No. 23, Art. 143; 2015, No. 20-IV, Art. 113; No. 22-I, Art. 143; No. 22-II, Art. 144; 2016, No. 23, Art. 118; 2017, No. 12, Art. 34; 2018, No. 10, Art. 32; No. 13, Art. 41; No. 19, Art. 62; No. 24, Art. 93; 2019, No. 7, Art. 37):

add Article 11 with subitems 20-7) and 20-8) of the following content:

"20-7) participates in forming of the state educational order on training of specialists with the higher and postgraduate education, and also with technical and professional, postsecondary education in the organizations of education in the field of tourism financed from the republican budget;

20-8) approves distribution and placement of the state educational order to training of specialists with the higher and postgraduate education, and also with technical and professional, postsecondary education in the organizations of education in the field of tourism financed from the republican budget;".

6. In the Law of the Republic of Kazakhstan of July 5, 2004 "About communication" (Sheets of Parliament of the Republic of Kazakhstan, 2004, No. 14, Art. 81; 2006, No. 3, Art. 22; No. 15, Art. 95; No. 24, Art. 148; 2007, No. 2, Art. 18; No. 3, Art. 20; No. 19, Art. 148; 2008, No. 20, Art. 89; No. 24, Art. 129; 2009, No. 15-16, of Art. 74; No. 18, Art. 84; No. 24, Art. 121; 2010, No. 5, Art. 23; No. 24, Art. 146, 150; 2011, No. 1, Art. 2; No. 11, Art. 102; No. 12, Art. 111; 2012, No. 3, Art. 25; No. 8, Art. 63, 64; No. 14, Art. 92, 95; No. 15, Art. 97; 2013, No. 12, Art. 57; No. 14, Art. 72, 75; 2014, No. 1, Art. 4; No. 7, Art. 37; No. 8, Art. 44, 49; No. 10, Art. 52; No. 14, Art. 87; No. 19-I, 19-II, Art. 96; No. 23, Art. 143; 2015, No. 20-IV, Art. 113; No. 22-I, Art. 141; No. 22-V, Art. 156; 2016, No. 8-I, Art. 65; No. 8-II, Art. 67; No. 23, Art. 118; No. 24, Art. 124, 126; 2017, No. 23-III, Art. 111; No. 24, Art. 115; 2018, No. 10, Art. 32; No. 19, Art. 62; No. 22, Art. 82; 2019, No. 5-6, of Art. 27; No. 21-22, of Art. 91; No. 24-І, Art. 119):

Item 1 of Article 41-1 after words "child pornography" to add with words "containing advertizing of electronic casino, the Internet casino, and also advertizing of the gamblings and (or) bet organized and which are carried out by person who does not have the right to be engaged in activities in the field of gaming in the Republic of Kazakhstan".

7. In the Law of the Republic of Kazakhstan of January 12, 2007 "About gaming" (Sheets of Parliament of the Republic of Kazakhstan, 2007, No. 2, Art. 15; 2009, No. 9-10, of Art. 48; No. 18, Art. 84; No. 19, Art. 88; 2010, No. 5, Art. 23; No. 17 18, Art. 111; No. 22, Art. 132; 2011, No. 1, Art. 2; No. 11, Art. 102; No. 19, Art. 145; 2012, No. 15, Art. 97; 2014, No. 1, Art. 4, 9; No. 10, Art. 52; No. 11, Art. 61; No. 19-I, 19-II, Art. 96; No. 23, Art. 143; 2015, No. 8, Art. 44; No. 20-IV, Art. 113; 2017, No. 22-III, Art. 109; 2018, No. 10, Art. 32):

1) in Article 1:

subitems 3) to state 4), 6) and 7) in the following edition:

"3) bookmaker office - the organizer of gaming concluding bet with participants;

4) legitimatsionny signs - the counters, counters of certain nominal and (or) electronic media replacing the cash and used in gambling institutions for participation in gamblings according to the procedure, determined by rules of the organizer of gaming;";

"6) cash desk of casino or the slot machine hall - the place in gambling institution which is specially equipped with the organizer of gaming where transactions with money, and also issue and (or) return of legitimatsionny signs are performed;

7) gambling - the agreement based on risk assuming prize signed by participants among themselves or with the organizer of gaming for the outcome of event in which specified persons take part;";

add with subitem 7-2) of the following content:

"7-2) person limited in participation in gamblings and (or) bet - physical person which owing to abuse of gamblings and (or) bet is limited to court in capacity, and also the physical person which limited itself from participation in gamblings and (or) bet;";

in the subitem 15) to exclude the words "and (or) bet";

add with subitems 15-1) and 17-3) of the following content:

"15-1) game session - the order of interaction of the participant of gambling determined by rules of the organizer of gaming with the organizer of the gaming which is coming to the end with identification (fixing) of prize;";

"17-3) center of accounting of rates - set of the software and the technical means connected by means of communication networks to the hardware and software of bookmaker office or totalizator and providing acceptance (implementation) of cash and cashless payments including with use of electronic money, acceptance, accounting and storage of information on the accepted rates on bet (including electronic) on each participant of bet, coefficients on bet outcome options, prizes and payments for them.

Maintaining the center of accounting of rates is performed by authorized body.

Regulations of Admission, accounting and storage of information specified in part one of this subitem, and also transfer to her other persons according to the legislation of the Republic of Kazakhstan including the state body performing management in the field of ensuring receipts of taxes and payments in the budget are established by authorized body;";

18) to state the subitem in the following edition:

"18) totalizator - the organizer of gaming rendering intermediary services when betting between his participants;";

2) in Item 2 of Article 6:

5) to state the subitem in the following edition:

"5) betting, acceptance (accounting) of rates on bet, payment of prize for bet out of bookmaker offices and totalizators (cash desks of bookmaker offices and (or) totalizators);";

add with subitems 7), 8) and 9) of the following content:

"7) the organization and carrying out gamblings and (or) bet under the guise of draw of the prizes directed to sales promotion of goods (works, services);

8) the organization and carrying out bet on the events generated by the software and (or) way of use of the equipment (mechanical, electric, electronic or other technical equipment) and (or) any visualization of event except its direct broadcasting;

9) rendering services in implementation of payments for benefit of foreign organizers of gaming whose activities are acknowledged illegal in the territory of the Republic of Kazakhstan based on court resolution.";

Item 2 of Article 9 to state 3) in the following edition:

"2. Activities in the field of gamblings are performed based on the license granted to the applicant on each gambling institution for a period of ten years. Activities in the field of bet are performed based on the license granted to the applicant on activities of bookmaker office or totalizator for a period of ten years.";

4) in Article 11:

state heading in the following edition:

"Article 11. Location of gambling institutions, bookmaker offices and totalizators (cash desks of bookmaker offices and (or) totalizators)";

state Items 1 and 2 in the following edition:

"1. The casino, slot machine halls, bookmaker offices and totalizators (cash desk of bookmaker offices and (or) totalizators) are subject to placement in Almaty region on the coast of the Kapshagaysky water storage basin and in Burabaysky district of Akmola area within the territories determined by local executive bodies.

Borders of the territories for placement of casino, slot machine halls, bookmaker offices and totalizators (cash desks of bookmaker offices and (or) totalizators) are determined by local executive bodies in coordination with authorized body.

Change of borders of the territories for placement of casino, slot machine halls, bookmaker offices and totalizators (cash desks of bookmaker offices and (or) totalizators) by local executive bodies, except as specified need of protection of especially protected natural territories, life and human health, and also cases of threat of destruction and spoil of objects of historical and cultural heritage, ensuring needs of defense and homeland security of the country, is forbidden.

2. Placement of casino, slot machine halls, bookmaker offices and totalizators (cash desks of bookmaker offices and (or) totalizators) in the territory of the Republic of Kazakhstan, except for the territories specified in Item 1 of this Article is forbidden.";

in Item 3:

the words "Gambling Institutions, Cash Desks of Totalizator or Bookmaker Office" shall be replaced with words "Casino, slot machine halls, bookmaker offices and totalizators (cash desk of bookmaker offices and (or) totalizators)";

add with part two of the following content:

"The organizer of gaming performing activities of bookmaker office and totalizator is forbidden to place out of cash desks of bookmaker offices and (or) totalizators the equipment allowing participants of bet to observe development and outcome of event on which result were relied by them, and also to provide to participants of bet technical means, including communication services, for access to electronic cash desks of bookmaker office and (or) totalizator or information on the accepted rates paid and unpaid prizes.";

5) in Article 12:

to add Item 7 after the word of "institutions" with words ", bookmaker offices and totalizators";

add with Item 7-1 of the following content:

"7-1. Cash desks of bookmaker offices and (or) totalizators shall be equipped with metal door, armored glass and the alarming alarm system connected to the centralized panel of the private security organization or control room of territorial authority of internal affairs.";

11, of 12, 14 and 15 to state Items in the following edition:

"11. The organizer of gaming performing activities of totalizator accepts rates on the forthcoming real events which are taking place within the horse-racing competitions (horse races, races) and (or) dog races.

12. The bookmaker office or totalizator accepts rates through the relevant cash desk of bookmaker office or totalizator and (or) electronic cash desk of bookmaker office or totalizator. The bookmaker office or totalizator has no right to accept rates by the money which is not considered in the center of accounting of rates.";

"14. The organizer of gaming performing activities of bookmaker office accepts rates based on the coefficients calculated by the hardware and software and only on the forthcoming real events which are taking place within the sports competitions held by accredited sports federations or under the auspices of the international sports organizations, federations, committees.

15. Bookmaker offices and totalizators shall be equipped with the hardware and software. The organizer of gaming performing activities of bookmaker office or totalizator before acceptance of rate shall make registration of the participant of bet by means of the hardware and software with introduction of the data allowing to identify the personality of the participant.";

6) in Article 12-1:

add heading with the words "or totalizator";

to add Item 1 after the words "shall be" with the words "in the location of the organizer of gaming";

to add Item 2 after the word of "office" with the words "or totalizator";

to add Item 3 after the word of "offices" with the words "and (or) totalizators";

7) in Item 1 of Article 13:

in the subitem 3) "physical or" to exclude words;

the subitem 4) after words "gambling institution," to add with words "bookmaker office or totalizator,";

in the subitem 6) of the word "each gambling institution" shall be replaced with words "each license";

8) in Item 1 of Article 14 of the word "each gambling institution" shall be replaced with words "each license";

Article 15 to state 9) in the following edition:

"Article 15. Procedure and features of visit of gambling institutions, cash desks of bookmaker offices or totalizators

1. Participation in gamblings and (or) bet of physical persons aged up to twenty one years, and also persons limited in participation in gamblings and (or) bet is forbidden.

2. Rules of work of gambling institution, bookmaker office or totalizator, acceptance of rates and the held gamblings and (or) bet are placed the organizer of gaming in a visible place in gambling institution, cash desk of bookmaker office and (or) totalizator, and also on Internet resource of the organizer of gaming (in the presence of that) and shall contain the following data:

1) name of gambling institution, bookmaker office or totalizator;

2) the name of the organizer of gaming with indication of its location, bank details, identification number, Internet resource (in the presence of that);

3) information on the license for the occupation right activities in the field of gaming in the Republic of Kazakhstan, term of its action;

4) warning of harm of excessive interest in gamblings and (or) bet;

5) procedure for independent restriction in participation in gamblings and (or) bet;

6) the location and contact phone numbers of specialists (organizations, the organizations, services) giving psychological assistance to participants of gambling and (or) bet, and also their close relatives;

7) procedure for identification of the participant of gambling and (or) bet;

8) types of the held gamblings and (or) bet;

9) the list of the sources of information used for determination of results of outcome of event on which participants of bet stake;

10) the main terms and determinations which are directly used in gambling and (or) bet;

11) the rights and obligations of the organizer of gaming and the participant of gambling and (or) bet according to requirements of the legislation of the Republic of Kazakhstan;

12) conditions of participation in gambling and (or) bet;

13) procedure for carrying out gambling and (or) bet, and also game session;

14) conditions of acceptance of rates in gambling and (or) bet;

15) amount of remuneration (commissions) of the organizer of the gaming performing activities of totalizator for mediation in the organization of bet;

16) result in case of which approach to the participant of gambling and (or) bet the prize is subject to payment;

17) procedure for consideration of disputes;

18) other data.

3. The organizer of gaming has the right:

1) to set the restrictions for garden leave of gambling institution, bookmaker office or totalizator (cash desk of bookmaker office and (or) totalizator) which are not contradicting the legislation of the Republic of Kazakhstan;

Not to allow 2) to gamblings of persons violating rules of work of gambling institution, bookmaker office or totalizator (cash desk of bookmaker office and (or) totalizator), acceptance of rates and the held gamblings and (or) bet.";

To add 10) with Article 15-1 of the following content:

"Article 15-1. Restriction of participation in gamblings and (or) bet

1. The physical person can independently limit itself in participation in gamblings and (or) bet to term from six months to one year by personal submission of the written application in any form to any organizer of gaming.

2. The statement shall contain surname, name, middle name (if it is specified in the identity document), data of the identity document, restriction term in participation in gamblings and (or) bet, the personal signature of the applicant. The submitted application is not subject to return or response. Filing of application to one of organizers of gaming is considered as filing of application to all organizers of gaming in the territory of the Republic of Kazakhstan.

The copy of the statement adopted and registered by the organizer of gaming no later than five working days following behind day of its acceptance goes to authorized body.

Close relatives, family members based on the judgment which took legal effect about legal incapacity of the citizen have the right to file in authorized body petition for inclusion of such person in the list of persons limited in participation in gamblings and (or) bet.

3. The authorized body no later than three working days following behind day of receipt of such statement enters the information about the physical person in the list of persons limited in participation in gamblings and (or) bet, access to which is provided only to organizers of gaming by means of Internet resource of authorized body.

Information on persons limited in participation in gamblings and (or) bet is confidential.

Persons getting information access about persons limited in participation in gamblings and (or) bet provide its confidentiality by observance of the requirement not to allow its distribution without the consent of the applicant or his legal representative or availability of other legal cause.

Persons to whom the information about persons limited in participation in gamblings and (or) bet in connection with professional, office need, and also employment relationships became known shall provide their confidentiality.

4. Before the expiration of restriction of participation in gamblings and (or) bet the physical person can submit the application for prolongation of restriction for new term.

5. After day of the termination of term of self-restriction in participation in gamblings and (or) bet the authorized body provides exception of the participant of gamblings and (or) bet of the list of persons limited in participation in gamblings and (or) bet.

The face included in the list of persons limited in participation in gamblings and (or) bet according to part three of Item 2 of this Article is excluded from the list by authorized body based on the judgment which took legal effect about cancellation of legal incapacity of the citizen.

6. The organization and carrying out gamblings and (or) bet with persons which are in the list of persons limited in participation in gamblings and (or) bet are prohibited.

Acceptance (implementation) of cash and cashless payments, including with use of electronic money, between the participant bet and bookmaker office or totalizator, including payment of prize, without participation of the center of accounting of rates is forbidden.

The center of accounting of rates shall refuse acceptance (implementation) of cash and cashless payments, including with use of electronic money, from (in advantage) person which is in the list of persons limited in participation in gamblings and (or) bet.".

8. In the Law of the Republic of Kazakhstan of May 16, 2014 "About permissions and notifications" (Sheets of Parliament of the Republic of Kazakhstan, 2014, No. 9, Art. 51; No. 19-I, 19-II, Art. 96; No. 23, Art. 143; 2015, No. 2, Art. 3; No. 8, Art. 45; No. 9, Art. 46; No. 11, Art. 57; No. 16, Art. 79; No. 19-II, Art. 103; No. 20-IV, Art. 113; No. 21-I, Art. 128; No. 21-III, Art. 135; No. 22-II, Art. 144, 145; No. 22-V, Art. 156, 158; No. 22-VI, Art. 159; No. 23-I, Art. 169; 2016, No. 1, Art. 2, 4; No. 6, st.45; No. 7-I, st.50; No. 7-II, st.53; No. 8-I, st.62; No. 8-II, st.68; No. 12, st.87; 2017, No. 1-2, of Art. 3; No. 4, Art. 7; No. 9, Art. 21, 22; No. 11, Art. 29; No. 12, Art. 34; No. 23-III, Art. 111; No. 23-V, Art. 113; No. 24, Art. 115; 2018, No. 10, Art. 32; No. 13, Art. 41; No. 14, Art. 44; No. 15, Art. 47, 49; No. 23, Art. 91; No. 24, Art. 94; 2019, No. 1, Art. 4; No. 2, Art. 6; No. 5-6, of Art. 27; No. 7, Art. 37, 39; No. 8, Art. 45; No. 15-16, of Art. 67; No. 19-20, of Art. 86; No. 21-22, of Art. 90; No. 23, Art. 103, 108; No. 24-II, Art. 120):

67, of 68, the 69 and 70 appendices 1 to state lines in the following edition:

"

67.	License for occupation activities of the slot machine hall		Inaliennable; effective period of the license of 10 years; class 2
68.	License for occupation activities of casino		Inaliennable; effective period of the license of 10 years; class 2
69.	License for occupation activities of totalizator		Inaliennable; effective period of the license of 10 years; class 1
70.	License for occupation activities of bookmaker office		Inaliennable; effective period of the license of 10 years; class 1

".

9. In the Law of the Republic of Kazakhstan of July 26, 2016 "About payments and payment systems" (Sheets of Parliament of the Republic of Kazakhstan, 2016, No. 12, Art. 86; No. 23, Art. 119; 2017, No. 12, Art. 36; No. 13, Art. 45; No. 14, Art. 53; No. 21, Art. 98; No. 22-III, Art. 109; 2018, No. 10, Art. 32; No. 13, Art. 41; No. 14, Art. 44; No. 15, Art. 47; 2019, No. 2, Art. 6; No. 7, Art. 37; No. 15-16, of Art. 67; No. 21-22, of Art. 90; No. 23, Art. 103; No. 24-І, Art. 118; The Law of the Republic of Kazakhstan of May 13, 2020 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning counteraction of legalization (washing) of income gained in the criminal way, and to terrorism financing", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on May 14, 2020):

in Item 2 of Article 2:

shall be replaced with words the words "established by the Law" "established by the laws";

after words to "terrorism financing" to add with words "and" about gaming".

Article 2.

This Law becomes effective after ten calendar days after day of its first official publication, except for paragraphs of the twelfth, thirteenth and fourteenth subitem 1), paragraphs two, the third, fourth, fifth, sixth, seventh and eighth subitem 4), paragraphs of the third, fourth and seventh subitem 5), paragraphs of the fifteenth and sixteenth subitem 10) of Item 7 of Article 1, which become effective after six months after day of its first official publication.

 

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