of April 10, 2026 No. 32
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 the participants of specific mode of regulation of National Bank of the Republic of Kazakhstan performing activities in the field of digital assets
According to the paragraph third 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" the Board of National Bank of the Republic of Kazakhstan DECIDES:
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 the participants of specific mode of regulation of National Bank of the Republic of Kazakhstan performing activities in the field of digital assets (further - Requirements).
2. To provide to department of payment systems and digital financial technologies of National Bank of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:
1) together with Legal department of National Bank of the Republic of Kazakhstan state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;
2) placement of this resolution on official Internet resource of National Bank of the Republic of Kazakhstan after its official publication;
3) within ten working days after state registration of this resolution submission to Legal department of National Bank of the Republic of Kazakhstan of data on execution of the actions provided by the subitem 2) of this Item.
3. To impose control of execution of this resolution on the supervising vice-chairman of National Bank of the Republic of Kazakhstan.
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