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

of December 25, 2025 No. 23

About introduction of amendments to the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of September 26, 2022 No. 35 "About approval of Rules of submission of information about beneficial owners by clients (their representatives) at the request of the subject of financial monitoring"

I ORDER:

1. Bring in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of September 26, 2022 No. 35 "About approval of Rules of submission of information about beneficial owners by clients (their representatives) at the request of the subject of financial monitoring" (it is registered in the Register of state registration of regulatory legal acts at No. 29882) the following changes:

state preamble in the following edition:

"According to Item 5 of article 5 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:";

in Rules of submission of information about the beneficial owners by clients (their representatives) at the request of the subject of financial monitoring approved by the specified order:

state preamble in the following edition:

"These rules of submission of information about beneficial owners by clients (their representatives) at the request of the subject of financial monitoring (further - Rules) 2), 3), 4), 5), 11) and 12) Item 1 of article 3 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" (further - the Law on POD/FT/FROMU) the information about beneficial owners of clients are developed for the purpose of receipt of financial monitoring by subjects, specified in subitems 1).";

state Items 1 and 2 in the following edition:

"1. The concepts applicable of Rules, are used in value specified in the Law on POD/FT/FROMU:

1) the beneficial owner - physical person:

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