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ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of May 3, 2017 No. 243

About approval of Rules of evaluating risks of legalization (washing) of the income and financings of terrorism

According to Item 2 of article 11-1 of the Law of the Republic of Kazakhstan of August 28, 2009 "About counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism" the Government of the Republic of Kazakhstan DECIDES:

1. To approve the enclosed Rules of evaluating risks of legalization (washing) of the income and financing of terrorism.

2. This resolution becomes effective after ten calendar days after day of its first official publication.

Prime Minister of the Republic of Kazakhstan

B. Sagintayev

Are approved by the Order of the Government of the Republic of Kazakhstan of May 3, 2017 No. 243

Rules of evaluating risks of legalization (washing) of the income and financing of terrorism

1. General provisions

1. These rules of evaluating risks of legalization (washing) of the income and financing of terrorism (further — Rules) are developed according to the Law of the Republic of Kazakhstan of August 28, 2009 "About counteraction of legalization (washing) of the income received in the criminal way and to financing of terrorism" (further – the Law) and determine the procedure for evaluating risks of legalization (washing) for the income and financing of terrorism.

2. The risks assessment of legalization (washing) of the income and financing of terrorism is made for the purpose of determination of threats and opportunities of legalization (washing) of the income and financing of terrorism in the Republic of Kazakhstan, identifications of shortcomings of implementation of measures for counteraction of legalization (washing) of the income and to financing of terrorism.

3. For the purposes of Rules the following concepts are used:

ranging of risks of legalization (washing) of the income and financing of terrorism - the procedure of establishment of the relative importance (preference) of collected data for the risks assessment of legalization (washing) of the income and financing of terrorism;

risks assessment of legalization (washing) of the income and financing of terrorism – determination of levels of risks by method of the analysis of collected data for the risks assessment of legalization (washing) of the income and financing of terrorism;

the working groups – the groups consisting of number of representatives of the state, law enforcement and special state bodies for evaluating risks of legalization (washing) the income and financing of terrorism in the directions specified in Item 5 of Rules;

data collection for the risks assessment of legalization (washing) of the income and financing of terrorism – process of receipt of information from the state, law enforcement and special state bodies and subjects of financial monitoring for the risks assessment of legalization (washing) of the income and financing of terrorism;

structuring risks of legalization (washing) the income and financing of terrorism – grouping and summing of collected data for the risks assessment of legalization (washing) of the income and financing of terrorism for their subsequent analysis;

subjects of financial monitoring are the subjects of financial monitoring specified in Item 1 of article 3 of the Law;

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