I.O.'S ORDER OF THE CHAIRMAN OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON FINANCIAL MONITORING

of December 8, 2025 No. 18

About approval of Rules of maintaining personal account

According to Item 2-1 of article 10 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:

1. Approve the enclosed Rules of maintaining personal account.

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) 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.

Approved by the Order of the Acting Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of December 8, 2025 No. 18

Rules of maintaining personal account

Chapter 1. General provisions

1. These rules of maintaining personal account (further - Rules) are developed according to Item 2-1 of article 10 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) and determine procedure for maintaining personal account.

2. In these rules the following concepts are used:

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