of April 10, 2026 No. 62
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 issuers of digital financial assets as which underlying asset financial instruments (including securities, including derivative securities, derivative financial instruments, other digital financial asset), financial asset, property rights (requirements), goods and (or) other property, except for money, and issuers of the financial instruments issued in electronic and digital form on digital platform of the operator of platform of digital financial assets act
According to the paragraph the second 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" Board of the Agency of the Republic of Kazakhstan on regulation and development of the DECIDES: financial market
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 issuers of digital financial assets as which underlying asset financial instruments act (including securities, including derivative securities, derivative financial instruments, other digital financial asset), financial asset, property rights (requirements), goods and (or) other property, except for money and issuers of the financial instruments issued in electronic and digital form on digital platform of the operator of platform of digital financial assets (further - Requirements).
2. To provide to department of methodology and prudential regulation of the financial organizations in the procedure established by the legislation of the Republic of Kazakhstan:
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