of September 7, 2026 No. 126
About introduction of amendments to some resolutions of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market concerning regulation of the financial market and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction in the financial market
Board of the Agency of the Republic of Kazakhstan on regulation and development of the DECIDES: financial market
1. Bring in the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of March 22, 2020 No. 18 "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 banks of the second level, branches of nonresident banks of the Republic of Kazakhstan and the National operator of mail" (it is registered in the Register of state registration of regulatory legal acts at No. 20160) the following changes:
in 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 banks of the second level, branches of nonresident banks of the Republic of Kazakhstan and the National operator of mail approved by the specified resolution:
19) of Item 17 to exclude the subitem;
the fourth and fifth Item 25 to state parts in the following edition:
"Concerning the client with whom the bank established business relations by means of the representative of the client acting on behalf of the client based on the issued power of attorney, bank before carrying out account or receipt transactions biometric authentication of the client is in addition carried out.
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