of December 19, 2025 No. 250
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 organizers of gaming and lottery
According to the paragraph of part one of Item 3-2 of article 11 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 third:
1. Approve the enclosed 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 organizers of gaming and lottery.
2. To provide to committee on regulation of gaming and lottery of the Ministry of tourism and sport of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:
1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;
2) within three working days after enforcement of this order placement it on Internet resource of the Ministry of tourism and sport of the Republic of Kazakhstan;
3) within three working days after execution of subitems 1) and 2) of Item 2 of this order to provide submission of information on execution to Department of legal service of the Ministry of tourism and sport of the Republic of Kazakhstan.
3. To impose control of execution of this order on the supervising deputy minister of tourism and sport of the Republic of Kazakhstan.
4. This order becomes effective after ten calendar days after day of its first official publication.
Acting minister of tourism and sport of the Republic of Kazakhstan
B. Rapikov
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