ORDER OF THE MINISTER OF TOURISM AND SPORT OF THE REPUBLIC OF KAZAKHSTAN

of April 2, 2025 No. 46

About approval of Rules of functioning of single system of accounting and the information transfer containing in single system of accounting, to other persons according to the legislation of the Republic of Kazakhstan

According to subitem 4-1) of article 8 of the Law of the Republic of Kazakhstan "About gaming" PRIKAZYVAYU:

1. Approve the enclosed Rules of functioning of single system of accounting and the information transfer containing in single system of accounting, to other persons according to the legislation of the Republic of Kazakhstan.

2. To provide to committee on regulation of gaming and lottery of the Ministry of tourism 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 tourism and sport of the Republic of Kazakhstan;

3) within three working days after execution of the actions provided by this order, submission to Department of legal service of the Ministry of tourism and sport of the Republic of Kazakhstan of data on execution of actions.

3. To impose control of execution of this order on the supervising deputy minister of tourism and sport 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 Minister of tourism and sport of the Republic of Kazakhstan of April 2, 2025 No. 46

Rules of functioning of single system of accounting and the information transfer containing in single system of accounting, to other persons according to the legislation of the Republic of Kazakhstan

Chapter 1. General provisions

1. These rules of functioning of single system of accounting and the information transfer containing in single system of accounting, to other persons according to the legislation of the Republic of Kazakhstan (further - Rules), are developed according to subitem 4-1) of article 8 of the Law of the Republic of Kazakhstan "About gaming" (further - the Law) and determine procedure for functioning of single system of accounting (further - ESU) and the information transfer containing in ESU, to other persons according to the legislation of the Republic of Kazakhstan.

2. In these rules the following concepts are used:

1) the hardware and software (further - the AIC) - 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) ESU - set of the software and the technical means connected by means of networks of telecommunications to the AIC of bookmaker office and (or) totalizator and providing acceptance (implementation) of cash and cashless payments, including with use of electronic money, payment of prizes, and also performing the personified collection, processing and storage of information on each participant of bet the accepted rates on bet (including electronic) on each participant of bet, coefficients on bet outcome options, prizes and payments for them and other functions provided by the Law;

4) bookmaker office - the organizer of gaming concluding bet with participants;

5) the state service of access control to personal data - the service providing information exchange of owners and (or) operators, the third parties with the subject of personal data and authorized body in the field of personal data protection in case of access to the personal data containing in objects of informatization of state bodies and (or) the state legal entities including obtaining from the subject of personal data of consent to collection, personal data processing or their transfer to the third parties;

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" (further - the Law on POD/FT);

7) the participant of gambling and (or) bet - the physical person who is taking part in gambling and (or) bet;

8) 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;

9) 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;

10) the center of exchange of identification data (further - TsOID) - the operational center of interbank money transfer system providing interaction with banks on data exchange of clients from available sources for holding procedures of identification of clients;

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;

13) e-wallet of electronic money (further - e-wallet) - the method of accounting and storage of electronic money providing the order with them.

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