THE ORDER OF THE CHAIRMAN OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON FINANCIAL MONITORING

of December 1, 2025 No. 17

About introduction of amendments to the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 23, 2022 No. 14 "About approval of Rules of evaluating risks of legalization (washing) of the income and financings of terrorism"

I ORDER:

1. Bring in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 23, 2022 No. 14 "About approval of Rules of evaluating risks of legalization (washing) of the income and financings of terrorism" (it is registered in the Register of state registration of regulatory legal acts at No. 26925) the following changes:

be reworded as follows heading:

"About approval of Rules of carrying out national risks assessment of legalization (washing) of income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction";

be reworded as follows preamble:

"According to Item 3 of article 11-1 of the Law of the Republic of Kazakhstan "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 I ORDER:";

be reworded as follows Item 1:

"1. Approve the enclosed Rules of carrying out national risks assessment of legalization (washing) of income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction.";

The rules of evaluating risks of legalization (washing) of the income and financing of terrorism approved by the specified order to be reworded as follows according to appendix, to this order.

2. To provide to department on work with subjects of financial monitoring of the Agency of the Republic of Kazakhstan on financial monitoring in the procedure established by the legislation:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) to provide placement of this order on Internet resource of the Agency of the Republic of Kazakhstan on financial monitoring after its official publication.

3. This order becomes effective after ten calendar days after day of its first official publication.

Appendix

to the Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of December 1, 2025 No. 17

Approved by the Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 23, 2022 No. 14

Rules of carrying out national risks assessment of legalization (washing) of income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction

Chapter 1. General provisions

1. These rules of carrying out national risks assessment of legalization (washing) of income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction (further – Rules) are developed according to Item 3 of article 11-1 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" (further – the Law), determine procedure for carrying out national risks assessment of legalization (washing) for income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction.

2. In these rules the following concepts are used:

1) the working group – the group consisting of number of participants of national risks assessment of legalization (washing) of income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction, except for subjects of financial monitoring;

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