RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of December 2, 2025 No. 92

About introduction of amendments to the resolution of Board of National Bank of the Republic of Kazakhstan of February 28, 2022 No. 20 "About approval of Requirements to Rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction for the legal entities performing activities only through exchange points based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency"

The board of National Bank of the Republic of Kazakhstan DECIDES:

1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of February 28, 2022 No. 20 "About approval of Requirements to Rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction for the legal entities performing activities only through exchange points based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency" (it is registered in the Register of state registration of regulatory legal acts at No. 27113) the following changes:

state preamble in the following edition:

"According to the paragraph third "About counteraction of legalization (washing) of income gained in the criminal way to financing of terrorism and financing of distribution of weapons of mass destruction" the Board of National Bank of the Republic of Kazakhstan DECIDES: parts one of Item 3-2 of article 11 of the Law of the Republic of Kazakhstan";

To state requirements to Rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way to financing of terrorism and financing of distribution of weapons of mass destruction for the legal entities performing activities only through exchange points based on the license of National Bank of the Republic of Kazakhstan for the exchange transactions with cash foreign currency approved by the specified resolution in edition according to appendix to this resolution.

2. To provide to department of cash circulation of National Bank of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:

1) together with Legal department of National Bank of the Republic of Kazakhstan state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this resolution on official Internet resource of National Bank of the Republic of Kazakhstan after its official publication;

3) within ten working days after state registration of this resolution submission to Legal department of National Bank of the Republic of Kazakhstan of data on execution of the action provided by the subitem 2) of this Item.

3. To impose control of execution of this resolution on the supervising vice-chairman of National Bank of the Republic of Kazakhstan.

4. This resolution becomes effective after ten calendar days after day of its first official publication.

Approved the Resolution of Board of National Bank of the Republic of Kazakhstan of December 2, 2025 No. 92

Requirements to Rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction for the legal entities performing activities only through exchange points based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency

Chapter 1. General provisions

1. These Requirements to Rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction for the legal entities performing activities only through exchange points based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency (further – Requirements) parts one of Item 3-2 of article 11 of the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of the income received in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction" are developed according to the paragraph third (further – the Law on POD/FT/FROMU) and extend on legal entities, performing activities only through exchange points based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency (further – the organizations).

2. If Requirements do not provide other, then the concepts applied in Requirements are used in the values specified in the Law on POD/FT/FROMU.

For the purposes of Requirements the following basic concepts are used:

1) unusual transaction (transaction) – transaction (transaction) which is subject to obligatory studying according to item 4 of article 4 of the Law on POD/FT/FROMU taking into account the signs of suspicious transaction determined by the authorized body performing financial monitoring and taking other measures for counteraction of legalization (washing) of income gained in the criminal way, to terrorism financing, financing of distribution of weapons of mass destruction (further – authorized body on financial monitoring) according to Item 2 of article 10 of the Law on POD/FT/FROMU, and also developed by the organization independently;

2) the beneficial owner – physical person:

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