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

of December 23, 2025 No. 21

About introduction of amendments to the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of September 25, 2023 No. 5 "About approval of Rules of maintaining the Register of beneficial owners of legal entities"

I ORDER:

1. Bring in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of September 25, 2023 No. 5 "About approval of Rules of maintaining the Register of beneficial owners of legal entities" (it is registered in the Register of state registration of regulatory legal acts at No. 33464) the following changes:

state preamble in the following edition:

"According to Item 5 of article 6-1 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:";

in Rules of maintaining the Register of beneficial owners of the legal entities approved by the specified order:

state Item 1 in the following edition:

"1. These rules of maintaining the Register of beneficial owners of legal entities (further - Rules) are developed according to article 6-1 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).";

1) of Item 2 to state the subitem in the following edition:

"1) authorized body - the state body performing financial monitoring and taking other measures for 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 - POD/FT/FROMU) according to the Law;".

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 of the Republic of Kazakhstan:

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