I.O.'S ORDER OF THE MINISTER OF TOURISM AND SPORT OF THE REPUBLIC OF KAZAKHSTAN

of December 19, 2025 No. 250

About approval of Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction for organizers of gaming and lottery

According to the paragraph third parts one of Item 3-2 of article 11 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" PRIKAZYVAYU:

1. Approve the enclosed Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction for organizers of gaming and lottery.

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 subitems 1) and 2) of Item 2 of this order to provide submission of information on execution to Department of legal service of the Ministry of tourism and sport of the Republic of Kazakhstan.

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 Acting Minister of tourism and sport of the Republic of Kazakhstan of December 19, 2025 No. 250

Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction for organizers of gaming and lottery

Chapter 1. General provisions

1. These Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction for organizers of gaming and lotteries (further - Requirements) parts one of Item 3-2 of article 11 of the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of the income received in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction" (further - the Law on POD/FT/FROMU) and International standards of Group of development of financial measures of anti-money laundering (FATF) are developed according to the paragraph third.

2. In these Requirements to subjects of financial monitoring organizers of gaming and lottery belong (further - Subjects).

3. The concepts used in these Requirements are applied in the values specified in the Law on POD/FT/FROMU and the Law of the Republic of Kazakhstan "About gaming".

4. For the purposes of these Requirements the following basic concepts are used:

1) the hardware and software - set of the program and technical means providing information processes;

2) single system of accounting (further - ESU) - set of the software and the technical means connected by means of networks of telecommunications to the hardware and software 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 of the Republic of Kazakhstan "About gaming";

3) private office - the user's profile (the subject of financial monitoring) on the allocated communication channels of authorized body on the information and telecommunication Internet providing electronic interaction of its users (subjects of financial monitoring) with authorized body;

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