Order of the Government of the Republic of Kazakhstan "About approval of the measures directed to decrease in risks of legalization (washing) in income gained in the criminal way, financings of terrorism and finansir

ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of November 7, 2025 No. 934

About approval of the measures directed to decrease in risks of legalization (washing) in income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction

According to Item 3 of article 11-1 of the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way to financing of terrorism and financing of distribution of weapons of mass destruction" the Government of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed measures directed to decrease in risks of legalization (washing) in income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction (further – measures).

2. To the central executive bodies, state bodies, directly subordinate and accountable to the President of the Republic of Kazakhstan (in coordination), to other organizations (in coordination) to provide timely execution of measures, and also times a half-year, no later than the 5th following the accounting period, to provide information on the course of their realization in financial monitoring Agency of the Republic of Kazakhstan.

3. To financial monitoring agency of the Republic of Kazakhstan (in coordination) once a half-year, no later than the 20th following the accounting period to provide in Government office of the Republic of Kazakhstan summary information on the course of implementation of measures.

4. This resolution becomes effective after ten calendar days after day of its official publication, but not earlier than November 20, 2025.

Prime Minister of the Republic of Kazakhstan

O. Bektenov

Approved by the Order of the Government of the Republic of Kazakhstan of November 7, 2025 No. 934

The measures directed to decrease in risks of legalization (washing) in income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction

1	2	3	4	5	6	7
No. of payment order	Name of project / action	Result (for the project) / completion form (for action)	Deadline	Responsible for result	Expected expenses (thousands of tenges)	Financing sources
1.	Development of typology of use of figureheads (thick woolen clothes) in schemes of conclusion and cashing in of money, and also bringing typology to BVU for accounting in practical activities and strengthenings of measures of internal control	typology	March, 2026	AFM (in coordination), ARRFR (in coordination)	are not required	are not required
2.	Prediscretion of signs of suspiciousness for BVU on transactions with signs of thick woolen clothes	introduction of amendments to the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 22, 2022 No. 13	March, 2026	AFM (in coordination), ARRFR (in coordination)	are not required	are not required
3.	Holding information campaign "Do Not Become Thick Woolen Cloth!" with participation of state bodies and financial organizations	publications	as required, but at least 1 time a half-year	MCI, the Ministry of Internal Affairs, AFM (in coordination)	are not required	are not required
4.	Carrying out strategic analysis of the transactions connected with withdrawal of money abroad under dummy external economic agreements for the purpose of detection of schemes ODES	analysis	March, 2026	AFM (in coordination), MF	are not required	are not required
5.	Development of offers on strengthening of tax control behind the external economic contracts providing 100% advance payment before the actual commodity importation	offers in Government office of the Republic of Kazakhstan	March, 2026	AFM (in coordination), MF	are not required	are not required
6.	Development of recommendations for BVU about identification and the analysis of economic feasibility of the transactions connected with: withdrawal of capital through dummy export-import agreements; the statement of invoices without the actual performance of works, rendering services or shipment of goods	methodical recommendations	March, 2026	AFM (in coordination), MF	are not required	are not required
7.	Carrying out the analysis of transaction types on cashing in of money, information on which does not arrive in AFM,	analysis	March, 2026	AFM (in coordination)	are not required	are not required
8.	Development of method of calculation of cashing in of the money received in the criminal way	technique	March, 2026	AFM (in coordination)	are not required	are not required
9.	Development of forms of accounting and the organization of maintaining statistics on cashing in of the money received in the criminal way	draft of the order	March, 2026	To KPSIS GP (in coordination), AFM (in coordination)	are not required	are not required
10.	Implementation of the mechanism of regular monitoring of amounts of cashing in of the money received in the criminal way on the basis of the approved calculation procedure	report	1 time a half-year	AFM (in coordination)	are not required	are not required
11.	Prediscretion of signs of suspiciousness for BVU on the transactions connected with cashing in of money	introduction of amendments to the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 22, 2022 No. 13	March, 2026	AFM (in coordination), ARRFR (in coordination)	are not required	are not required

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