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

of December 23, 2025 No. 22

About introduction of amendments to the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 22, 2022 No. 13 "About approval of Rules of representation by subjects of financial monitoring of data and information on the transactions which are subject to financial monitoring and signs of determination of suspicious transaction"

I ORDER:

1. Bring in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 22, 2022 No. 13 "About approval of Rules of representation by subjects of financial monitoring of data and information on the transactions which are subject to financial monitoring and signs of determination of suspicious transaction" (it is registered in the Register of state registration of regulatory legal acts No. 26924) the following changes:

state heading in the following edition:

"About approval of Rules of provision by subjects of financial monitoring of data and information on the transactions, on suspicious activities of the client which are subject to financial monitoring and signs of determination of suspicious transaction, activities of the client";

state preamble in the following edition:

"According to Item 2 of Article 10 and article 10-1 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" and Item 8 of article 27 of the Law of the Republic of Kazakhstan "About legal acts" I ORDER:";

state Item 1 in the following edition:

"1. Approve enclosed:

1) Rules of provision by subjects of financial monitoring of data and information on the transactions, on suspicious activities of the client which are subject to financial monitoring according to appendix 1 to this order;

2) Signs of determination of suspicious transaction, activities of the client according to appendix 2 to this order.";

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