of January 27, 2023 No. 25
About approval of Regulations of Admission, accounting and storage of information on the accepted rates on bet (including electronic) on each participant of bet, coefficients on bet outcome options, prizes and payments for them, and also transfers to her other persons
According to subitem 17-3) of article 1 of the Law of the Republic of Kazakhstan "About gaming" PRIKAZYVAYU:
2. To provide to committee of the industry of tourism of the Ministry of Culture and sport 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) within three working days after enforcement of this order placement it on Internet resource of the Ministry of Culture and sport of the Republic of Kazakhstan;
3) within three working days after execution of the actions provided by this Item, submission to Department of legal service of the Ministry of Culture and sport of the Republic of Kazakhstan of data on execution of actions.
3. To impose control of execution of this joint order on the supervising vice-Minister for Culture and Sports of the Republic of Kazakhstan.
4. This order becomes effective after sixty calendar days after day of its first official publication.
Acting minister of culture and sport of the Republic of Kazakhstan
S. Zharasbayev
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It is approved Ministry of Finance of the Republic of Kazakhstan |
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It is approved Financial monitoring agency of the Republic of Kazakhstan |
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Approved by the Order of the deputy. The Minister for Culture and Sports of the Republic of Kazakhstan of January 27, 2023 No. 25
1. These rules of acceptance, accounting and storage of information on the accepted rates on bet (including electronic) on each participant of bet, coefficients on bet outcome options, prizes and payments for them, and also transfers to her other persons (further – Rules) are developed according to subitem 17-3) of article 1 of the Law of the Republic of Kazakhstan "About gaming" and determine procedure for acceptance, accounting and storage of information on the accepted rates on bet (including electronic) by each participant of bet, coefficients on bet outcome options, prizes and payments for them, and also transfers to her other persons.
2. In these rules the following concepts are used:
1) the hardware and software – set of the program and technical means providing information processes;
2) bet – the agreement based on risk signed by participants among themselves or with the organizer of gaming for the event outcome assuming prize in which they do not take part;
3) the participant of gambling and (or) bet – the physical person who is taking part in gambling and (or) bet;
4) bookmaker office – the organizer of gaming concluding bet with participants;
5) electronic money – the unconditional and irrevocable monetary commitments of the issuer of electronic money which are stored electronically and accepted as instrument of payment in electronic payment system by other participants of system;
6) authorized body on financial monitoring – the state body performing financial monitoring and taking other measures for counteraction of legalization (washing) of income gained in the criminal way, to terrorism financing, financing of distribution of weapons of mass destruction according to the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing";
7) rate – amount of money, the transferred participant of gambling and (or) bet to the organizer of gaming and being main condition of participation in gambling and (or) bet according to the rules established by the organizer of gaming;
8) the center of accounting of rates – set of the software and the technical means connected by means of communication networks to the hardware and software of bookmaker office or totalizator and providing acceptance (implementation) of cash and cashless payments including with use of electronic money, acceptance, accounting and storage of information on the accepted rates on bet (including electronic) on each participant of bet, coefficients on bet outcome options, prizes and payments for them;
9) the organizer of gaming – the legal entity performing the organization and carrying out gamblings and (or) bet according to the requirements established by the legislation of the Republic of Kazakhstan;
10) authorized body in the field of gaming (further – authorized body) – the state body determined by the Government of the Republic of Kazakhstan, enabling the realization of state policy and control in the field of gaming;
11) totalizator – the organizer of gaming rendering intermediary services when betting between his participants;
12) prize – the property benefit which is subject to obligatory payment to the participant of gambling and (or) bet in case of approach of result of gambling and (or) the bet provided by the rules established by the organizer of gaming.
3. These rules extend to the organizers of gaming performing the following types of activity in the field of gaming:
1) bookmaker office;
2) totalizator.
4. Maintaining the center of accounting of rates is performed by authorized body.
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The document ceased to be valid since October 7, 2024 according to Item 1 of the Order of the Minister of tourism and sport of the Republic of Kazakhstan of September 20, 2024 No. 160
About entry into force of the document watch item 4