PRESIDENTIAL DECREE OF THE REPUBLIC OF KAZAKHSTAN

of July 14, 2025 No. 946

About modification and amendments in the Presidential decree of the Republic of Kazakhstan of February 20, 2021 No. 515 "About some questions of the Agency of the Republic of Kazakhstan on financial monitoring"

I DECIDE:

1. Bring in the Presidential decree of the Republic of Kazakhstan of February 20, 2021 No. 515 "About some questions of the Agency of the Republic of Kazakhstan on financial monitoring" the following changes and amendments:

in Regulations on the Agency of the Republic of Kazakhstan on financial monitoring approved by the above-named Decree:

state Items 1 and 2 in the following edition:

"1. The financial monitoring agency of the Republic of Kazakhstan (further - the Agency) is state body, directly subordinate and accountable to the President of the Republic of Kazakhstan, income gained in the criminal way, to terrorism financing, financing of distribution of weapons of mass destruction according to the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" performing financial monitoring and taking other measures for counteraction of legalization (washing) (further - the Law), and also the prevention, identification, suppression, disclosure and investigation of the economic and financial offenses carried by the legislation of the Republic of Kazakhstan to maintaining this body.

The agency independently in decision making within the competence.

2. The agency has territorial authorities in areas, the cities of republican value, the capital and specialized public institution, and also the organizations which are under its authority.";

in Item 15:

1) to state the subitem in the following edition:

"1) implementation of collection, processing, the analysis and use of data and information on the transactions with money and (or) other property which are subject to financial monitoring according to the Law;";

change in Kazakh is made to the subitem 31), the text in Russian does not change;

add with subitem 35-3) of the following content:

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