THE JOINT ORDER OF THE CHAIRMAN OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON FINANCIAL MONITORING AND I.O. OF THE MINISTER OF NATIONAL ECONOMY OF THE REPUBLIC OF KAZAKHSTAN

of January 5, 2026 No. 1, on January 6, 2026 No. 1

About introduction of amendments to the joint order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of August 16, 2021 No. 7 and the Minister of national economy of the Republic of Kazakhstan of August 16, 2021 No. 80 "About approval of criteria for evaluation of risk degree and checking leaf behind compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing"

WE ORDER:

1. Bring in the joint order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of August 16, 2021 No. 7 and the Minister of national economy of the Republic of Kazakhstan of August 16, 2021 No. 80 "About approval of criteria for evaluation of risk degree and checking leaf behind compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (it is registered in the Register of state registration of regulatory legal acts No. 24034) the following changes:

be reworded as follows heading:

"About approval of criteria for evaluation of risk degree and checking sheets behind compliance with 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";

be reworded as follows Item 1:

"1. Approve:

1) criteria for evaluation of risk degree behind compliance with 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 according to appendix 1 to this joint order;

2) checking leaf behind compliance with 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 according to article 138 of the Entrepreneurial code of the Republic of Kazakhstan concerning legal consultants, independent legal issues specialists; the individual entrepreneurs and legal entities performing leasing activities as the lessor without license; the individual entrepreneurs and legal entities rendering intermediary services when implementing transactions of purchase and sale of real estate; the individual entrepreneurs and legal entities performing transactions with precious metals and gemstones, jewelry from them according to appendix 2 to this joint order;

3) checking leaf behind compliance with 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 according to article 138 of the Entrepreneurial code of the Republic of Kazakhstan concerning the accounting organizations and professional accountants performing business activity in the field of financial accounting; Government for Citizens State corporation; mobile operators; fund of social medical insurance according to appendix 3 to this joint order.";

to be reworded as follows the criteria for evaluation of risk degree behind compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way, and to terrorism financing approved by the specified joint order according to appendix 1 to this joint order;

checking leaf in the field of the state control of compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism concerning legal consultants, independent legal issues specialists; the individual entrepreneurs and legal entities performing leasing activities as the lessor without license; the individual entrepreneurs and legal entities rendering intermediary services when implementing transactions of purchase and sale of real estate; the individual entrepreneurs and legal entities performing transactions with precious metals and gemstones, jewelry from them, approved by the specified joint order to be reworded as follows according to appendix 2 to this joint order;

to be reworded as follows the checking leaf in the field of the state control of compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way, and to financing of terrorism concerning the accounting organizations and professional accountants performing business activity in the field of financial accounting approved by the specified joint order according to appendix 3 to this joint order.

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 joint order in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this joint order on Internet resource of the Agency of the Republic of Kazakhstan on financial monitoring after its official publication;

3) within five working days after state registration of this joint order in the Ministry of Justice of the Republic of Kazakhstan its direction in Committee on legal statistics and special accounting of the Prosecutor General's Office of the Republic of Kazakhstan for placement in the information system "Unified Register of Subjects and Objects of Checks".

3. This joint order becomes effective after ten calendar days after day of its first official publication.

Appendix 1

to the joint Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring and the Acting Minister of national economy of the Republic of Kazakhstan of January 5, 2026 No. 1, on January 6, 2026 No. 1

Appendix 1

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