THE ORDER OF THE DEPUTY PRIME MINISTER - THE MINISTER OF THE ARTIFICIAL INTELLIGENCE AND DIGITAL DEVELOPMENT OF THE REPUBLIC OF KAZAKHSTAN

of April 8, 2026 No. 192/Tax Code

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 the operators of mail rendering services in money transfer

According to 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:

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 the operators of mail rendering services in money transfer.

2. To provide to committee of telecommunications of the Ministry of artificial intelligence and digital development 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) placement of this order on Internet resource of the Ministry of artificial intelligence and digital development of the Republic of Kazakhstan after its official publication.

3) within ten working days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan submission to Legal department of the Ministry of artificial intelligence and digital development of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1) and 2) of this Item.

3. To impose control of execution of this order on the supervising vice-minister of artificial intelligence and digital development of the Republic of Kazakhstan.

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

Approved by the Order of the Deputy prime minister - the Minister of artificial intelligence and digital development of the Republic of Kazakhstan of April 8, 2026 No. 192/Tax Code

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 the operators of mail rendering services in money transfer

Chapter 1. General provisions

1. These 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 the operators of mail rendering services in money transfer (further - Requirements), are developed according to 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" (further - the Law), and also taking into account international standards of Group of development of financial measures of anti-money laundering (FATF).

2. In these Requirements the following concepts are used:

1) money transfer services - financial services which provide acceptance of cash, checks, other monetary instruments or other stores of value, and also payment of the corresponding cash amount or in other form to the receiver by means of communication, the message, transfer or through clearing network;

2) personal account - the user's profile (the subject of financial monitoring) on the allocated communication channels of authorized body on the information and telecommunication Internet providing electronic interaction of its users (subjects of financial monitoring) with authorized body;

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