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ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of August 16, 2019 No. 602

About approval of the measures directed to decrease in risks of legalization (washing) in the income and financing 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 terrorism financing" the Government of the Republic of Kazakhstan DECIDES:

1. Approve the measures directed to decrease in risks of legalization (washing) in the income and financing of terrorism.

2. This resolution becomes effective from the date of its first official publication.

Prime Minister of the Republic of Kazakhstan

A. Mamin

Approved by the Order of the Government of the Republic of Kazakhstan of August 16, 2019 No. 602

The measures directed to decrease in risks of legalization (washing) in the income and financing of terrorism


payment order

Name of action

Form
completion

Completion date

Executives in charge

1

2

3

4

5

1.

Holding control actions concerning organizers of gaming behind compliance with law of the Republic of Kazakhstan about gaming, including requirements of the Law on POD/FT

joint actions, ISS protocols

during 2019

MICROSEC, MF

2.

Application risk - the oriented approach for conducting effective control in the sphere of POD/FT in gaming

joint actions

during 2019

MICROSEC, MF

3.

Carrying out explanatory works on questions of proper execution by organizers of gaming of the Law on POD/FT

joint actions, ISS protocols

during 2019

MICROSEC, MF

4.

Development of tipologiya, schemes and methods of legalization (washing) of the criminal income and financing of terrorism

typology and scheme

annually till 2021

MF interested state bodies, public organizations (in coordination) and subjects of financial monitoring (in coordination)

5.

Development together with the international organizations and participants of POD/FT of the guidelines manual or the recommendations connected with urgent tendencies in the sphere of POD/FT

guidelines manual, recommendations

annually till 2021

MF, the international organizations and participants of POD/FT (in coordination)

6.

Amending the order of the Minister of Finance of the Republic of Kazakhstan of December 4, 2015 No. 613 "About approval of Rules of payment of means to the physical person included in the list of the organizations and faces tied with financing of terrorism and extremism, for ensuring the activity", the social rights of persons included in the list of the organizations and faces tied with financing of terrorism and extremism directed to protection

order

2 quarter 2020

MF, GP (in coordination), KNB (in coordination), the AIC (in coordination), the Ministry of Internal Affairs

7.

Development of the program for implementation of control functions of authorized bodies in the sphere of financial accounting and audit, taking into account features of application risk - the oriented approach in the sphere of control in the field of POD/FT concerning the accounting organizations and professional accountants performing business activity in the sphere of financial accounting and auditing organizations

order

2 quarter 2020

MF

8.

Implementation of the requirements about representation by non-bank exchange points, professional participants of the security market, microfinancial and payment institutes of the report (1 times a half-year) about fulfillment of requirements concerning application of measures for the purpose of POD/FT, to the state body exercising control of execution by these subjects of the legislation on POD/FT

resolution of Board

2 quarter 2020

NB (in coordination), MF, AFK (in coordination)

9.

The organization of work on counteraction of offenses in the sphere of POD/FT from non-profit organizations together with authorized body on financial monitoring, and also with special and law enforcement agencies

joint actions

3 quarter 2020

MF, KNB (in coordination), the Ministry of Internal Affairs

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