THE ORDER OF THE CHAIRMAN OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON FINANCIAL MONITORING

of June 16, 2026 No. 12

About 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 "About approval of Rules of provision by subjects of financial monitoring of data and information on the transactions, on suspicious activities of the client which are subject to financial monitoring and signs of determination of suspicious transaction, activities of the client"

I ORDER:

1. Bring in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 22, 2022 No. 13 "About approval of Rules of provision by subjects of financial monitoring of data and information on the transactions, on suspicious activities of the client which are subject to financial monitoring and signs of determination of suspicious transaction, activities of the client" (it is registered in the Register of state registration of regulatory legal acts No. 26924) the following changes:

in Rules of provision by subjects of financial monitoring of data and information on the transactions, on suspicious activities of the client which are subject to financial monitoring approved by the specified order:

state Items 2 and 3 in the following edition:

"2. Interaction between authorized body and subjects is performed according to the procedure, determined by these rules, and by means of personal account, external lock of the digital government, API services or networks of telecommunications of "National Payment Corporation of National Bank of the Republic of Kazakhstan" joint-stock company.

3. Documentary fixed messages are provided by electronic method in the XML format in the FM-1, form placed in personal account and are signed by the digital signature of the subject (person responsible for realization and observance of rules of internal control)".

in Signs of determination of suspicious transaction, the activities of the client approved by the specified order:

16, to state line, sequence number in the following edition:

"

".

2. To provide to department of the operational analysis of the Agency of the Republic of Kazakhstan on financial monitoring 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) placement of this order on Internet resource of the Agency of the Republic of Kazakhstan on financial monitoring after its official publication.

3. To impose control of execution of this order on the First Deputy Chairman of the Agency of the Republic of Kazakhstan on financial monitoring.

4. This order becomes effective after ten calendar days after day of its first official publication, except for paragraphs of third and fourth Item 1 of this order which become effective since July 12, 2026.

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