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

of June 1, 2026 No. 11

About introduction of amendments to the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of December 6, 2024 No. 9 "About approval of Rules, the list and form of the data which are subject to transfer by means of integration of the hardware and software of organizers of gaming, performing activities of bookmaker office and (or) totalizator, with information systems of authorized body on financial monitoring"

I ORDER:

1. Bring in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of December 6, 2024 No. 9 "About approval of Rules, the list and form of the data which are subject to transfer by means of integration of the hardware and software of organizers of gaming, performing activities of bookmaker office and (or) totalizator, with information systems of authorized body on financial monitoring" (it is registered in the Register of state registration of regulatory legal acts No. 35455) the following changes:

heading change in Kazakh is made, the text in Russian does not change;

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

"1) Rules of the data which are subject to transfer by means of integration of the hardware and software of the organizers of gaming performing activities of bookmaker office and (or) totalizator with information systems of authorized body on financial monitoring according to appendix 1 to this order;";

in Rules of transfer of data by means of integration of the hardware and software of the organizers of gaming performing activities of bookmaker office and (or) totalizator, with information systems of authorized body on financial monitoring, approved by the specified order:

state heading in the following edition:

"Rules of the data which are subject to transfer by means of integration of the hardware and software of the organizers of gaming performing activities of bookmaker office and (or) totalizator with information systems of authorized body on financial monitoring";

state Item 1 in the following edition:

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