On some issues of the Agency of the Republic of Kazakhstan for Financial Monitoring

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Decree of the President of the Republic of Kazakhstan dated February 20, 2021 No. 515.

In accordance with subparagraph 1) I HEREBY DECREE paragraph 2 of Article 20 of the Constitutional Law of the Republic of Kazakhstan dated December 26, 1995 "On the President of the Republic of Kazakhstan":

The footnote. The preamble as amended by the Decree of the President of the Republic of Kazakhstan dated 07/01/2026 No. 1337.

1. Approve the attached documents:

1) Regulations on the Agency of the Republic of Kazakhstan for Financial Monitoring (hereinafter – the Agency);

2) The Agency's structure;

3) amendments and additions to certain acts of the President of the Republic of Kazakhstan;

4) a list of Agency positions to which special ranks are assigned and the corresponding maximum special ranks (marked "For official use").

The footnote. Paragraph 1 as amended by Decree of the President of the Republic of Kazakhstan dated 05.12.2022 No. 40.

2. This Decree shall enter into force from the date of signing.

President of the Republic of Kazakhstan

K. Tokaev

Approved by Decree of the President of the Republic of Kazakhstan on February 20, 2021 No. 515

The footnote. Throughout the text, the words "and financing of terrorism", "and financing of terrorism" were replaced, respectively, by the words "financing of terrorism and financing the proliferation of weapons of mass destruction", "financing of terrorism and financing the proliferation of weapons of mass destruction" by Decree of the President of the Republic of Kazakhstan dated January 26, 2026 No. 1159 (effective from the date of its first official publication).

Regulations on the Agency of the Republic of Kazakhstan for Financial Monitoring

The footnote. The Regulation is amended by Decree of the President of the Republic of Kazakhstan dated 09/10/2022 No. 1006.

Chapter 1. General provisions

1. The Agency of the Republic of Kazakhstan for Financial Monitoring (hereinafter referred to as – The Agency) is a government agency directly subordinate to and accountable to the President of the Republic of Kazakhstan, which carries out financial monitoring and takes other measures to counteract the legalization (laundering) of proceeds from crime, the financing of terrorism, and the financing of the proliferation of weapons of mass destruction in accordance with the Law of the Republic of Kazakhstan "On Countering the Legalization (Laundering) of Proceeds from Crime, financing of terrorism and financing the proliferation of weapons of mass destruction" (hereinafter – The Law), as well as the prevention, detection, suppression, disclosure and investigation of economic and financial offenses attributed by the legislation of the Republic of Kazakhstan to the jurisdiction of this body.

The Agency is independent in making decisions within its competence.

The footnote. Paragraph 1 is amended by Decree of the President of the Republic of Kazakhstan dated 07/14/2025 No. 946.

2. The Agency has territorial bodies in the capital, regions, cities of republican significance and a specialized state institution, as well as organizations under its jurisdiction.

The footnote. Paragraph 2 is amended by Decree of the President of the Republic of Kazakhstan dated 07/01/2026 No. 1337.

3. The Agency carries out its activities in accordance with the Constitution and laws of the Republic of Kazakhstan, acts of the President and Government of the Republic of Kazakhstan, other regulatory legal acts of the Republic of Kazakhstan, as well as these Regulations.

4. The Agency is a legal entity in the organizational and legal form of a state institution, has seals with the image of the State Emblem of the Republic of Kazakhstan and stamps with its name in Kazakh and Russian, letterheads of the established sample, accounts with treasury authorities in accordance with the legislation of the Republic of Kazakhstan.

5. The Agency enters into civil law relations on its own behalf.

6. The Agency has the right to act as a party to civil law relations on behalf of the state if it is authorized to do so in accordance with the legislation of the Republic of Kazakhstan.

7. The Agency, in matters of its competence, in accordance with the procedure established by law, makes decisions drawn up by orders of the Chairman of the Agency and other acts provided for by the legislation of the Republic of Kazakhstan.

8. The Agency's structure and staffing limit are approved in accordance with the legislation of the Republic of Kazakhstan.

9. Location of the legal entity: Republic of Kazakhstan, 010000, Astana city, Saryarka district, Beibitshilik Street, 10.

The footnote. Paragraph 9 is amended by Decree of the President of the Republic of Kazakhstan dated 05.12.2022 No. 40.

10. This Regulation is the Agency's founding document.

11. The Agency's activities are financed from the national budget in accordance with the legislation of the Republic of Kazakhstan.

12. The Agency is prohibited from entering into contractual relations with business entities for the performance of duties that are the authority of the Agency.

If the laws grant the Agency the right to carry out income-generating activities, the income received is sent to the state budget, unless otherwise established by the legislation of the Republic of Kazakhstan.

The footnote. Paragraph 12 as amended by Decree of the President of the Republic of Kazakhstan dated 07/01/2026 No. 1337.

Chapter 2. Tasks and powers of the Agency

13. Tasks:

1) implementation of a unified state policy in the field of countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction;

2) prevention, detection, suppression, disclosure and investigation of economic and financial offenses attributed by the legislation of the Republic of Kazakhstan to the jurisdiction of this body;

3) creation of a unified information system and maintenance of a national database in the areas of countering the legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction;

4) interaction and information exchange with the competent authorities of foreign States in the field of countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction;

5) countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, and coordinating the work of government agencies in this area of activity;

6) representing the interests of the Republic of Kazakhstan in international organizations on countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction;

7) implementation, in accordance with the legislation of the Republic of Kazakhstan, of international cooperation on issues within the competence of the Agency;

8) other tasks determined by the laws and acts of the President of the Republic of Kazakhstan.

14. Authority:

1) rights:

upon request or independently exchange information, information and documents with the competent authority of a foreign State in the field of countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction;

within the limits of their competence, to involve research and other organizations, as well as individual specialists, in the work, including on a contractual basis, to conduct examinations, develop training programs, methodological materials, software and information support, create information systems in the field of financial monitoring in compliance with the requirements for the protection of state, official, commercial, banking and other legally protected secrets;

to send a notification to the relevant state bodies on violations or signs of violations of the legislation of the Republic of Kazakhstan on countering the legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction;

jointly with the state bodies of the Republic of Kazakhstan, law enforcement and special state bodies of the Republic of Kazakhstan, determine the procedure for interaction on the exchange and transfer of information, information and documents related to the legalization (laundering) of proceeds from crime, the financing of terrorism and the proliferation of weapons of mass destruction;

within the limits of their powers, participate in the work of coordinating councils, interdepartmental commissions, working and expert groups of law enforcement and special state bodies and other state bodies of the Republic of Kazakhstan.;

conduct forensic investigations in accordance with the procedure established by the legislation of the Republic of Kazakhstan;

to create, acquire, operate and modernize information systems that provide solutions to the tasks assigned to the Agency;

to carry out, within the authority of the Agency, the procedural actions provided for by the legislation of the Republic of Kazakhstan;

to require the production of audits, audits and inspections from authorized bodies and officials in accordance with the procedure established by laws and acts of the President of the Republic of Kazakhstan.;

request the necessary information, information and documents on transactions with money and (or) other property from financial monitoring entities, as well as from government agencies of the Republic of Kazakhstan;

to request information and documents about beneficial owners from legal entities and foreign entities without forming a legal entity in accordance with the procedure and terms determined by the Agency.;

to make a decision on the suspension of transactions with money and (or) other property in case of detection of signs of a suspicious transaction for up to three working days.;

participate in the development of draft regulatory legal acts and international treaties of the Republic of Kazakhstan on countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction;

to enjoy other rights provided for by the legislation of the Republic of Kazakhstan;

2) responsibilities:

Take measures to counteract the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction;

ensure the appropriate mode of storage, protection and safety of information obtained in the course of their activities, information and documents constituting official, commercial, banking or other legally protected secrets;

ensure that the rights and legitimate interests of individuals and citizens, legal entities and the State are respected in the process of financial monitoring;

to analyze the Agency's activities;

perform other duties stipulated by the legislation of the Republic of Kazakhstan.

15. Functions:

1) the collection, processing, analysis and use of information and information on transactions with money and (or) other assets subject to financial monitoring, in accordance with the Law;

2) carrying out, in order to counteract the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, an analysis of the information received in accordance with the established procedure;

3) coordination of the activities of state bodies in the field of countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction;

4) providing information and information about the operation subject to financial monitoring in accordance with the procedure established by the legislation of the Republic of Kazakhstan upon requests from law enforcement and special government agencies;

5) informing about the suspension of spending operations on bank accounts of the Prosecutor General's Office of the Republic of Kazakhstan, law enforcement and special government agencies that have provided decisions on the need to suspend suspicious transactions for which there are grounds to believe that they are aimed at financing terrorism;

6) if there are grounds to believe that the activities of individuals, legal entities and foreign entities without forming a legal entity are related to the legalization (laundering) of proceeds from crime, financing of terrorism and (or) financing the proliferation of weapons of mass destruction, sending information to law enforcement and special state bodies of the Republic of Kazakhstan in accordance with their competence; and notification of the General Prosecutor's Office of the Republic of Kazakhstan;

7) interaction with law enforcement and special government agencies on the transmitted information in accordance with the Law;

7-1) sending information about the existence of relations with third parties (control and influence of third parties), whose actions contributed to the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction;

IZPI's note! Paragraph 15 is provided to be supplemented by sub-paragraphs 7-2) and 7-3) in accordance with the Decree of the President of the Republic of Kazakhstan dated 30.04.2026 No. 1251 (effective from 01.01.2027).

8) participation in the development and implementation of international cooperation programs on countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction;

9) organization of the formation and maintenance of the republican database, as well as ensuring methodological unity and coordinated functioning of information systems in the field of countering the legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction;

10) development and implementation of measures to prevent violations of the legislation of the Republic of Kazakhstan on countering the legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction;

10-1) taking measures to counteract the shadow economy within its competence;

11) summarizing the practice of applying the legislation of the Republic of Kazakhstan on countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction based on information received from government agencies and other organizations, as well as developing and making proposals for its improvement;

12) study of international experience and practice in countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction;

13) carrying out measures for retraining and advanced training of personnel in the field of countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction;

14) participation, in accordance with the established procedure, in the activities of international organizations, associations and other working groups in the field of countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction;

15) maintaining, in accordance with the Law of the Republic of Kazakhstan "On Permits and Notifications", the state electronic register of notifications of financial monitoring entities defined by the Law;

16) receiving, in accordance with the Law of the Republic of Kazakhstan "On Permits and Notifications", notifications from financial monitoring entities defined by the Law;

17) coordination of work on risk assessment in the field of countering the legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction and the implementation of measures aimed at reducing the risks of legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction;

18) implementation of state control over compliance by financial monitoring entities specified in subitems 7) (with the exception of lawyers), 8) (with the exception of audit organizations), 13), 15), 16), 18), 21) and 22) paragraph 1 of Article 3 of the Law, the legislation of the Republic of Kazakhstan on countering legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction in accordance with the Business Code of the Republic of Kazakhstan and the Law;

19) organization and implementation of operational investigative activities, pre-trial investigation, proceedings on administrative offenses in accordance with the procedure established by the legislation of the Republic of Kazakhstan;

20) informing the public about the Agency's activities, including posting official information about its activities in the media and on its Internet resource, taking into account the requirements of the legislation of the Republic of Kazakhstan;

21) interaction, within its competence, with other government agencies, institutions, organizations and relevant authorities of foreign States on the prevention, detection, suppression, disclosure and investigation of economic and financial offenses;

22) ensuring the protection of state secrets and other legally protected secrets;

23) implementation of a set of legal, organizational and technical measures aimed at the safety of informatization facilities, prevention of unlawful and (or) unintended access and (or) impact on them in the Agency's activities;

24) development and approval of regulatory legal acts within the competence of the Agency;

25) consideration and decision-making on appeals from individuals and legal entities within the scope of their competence, as well as analysis and identification of systemic problems indicated in these appeals;

26) development and approval, within the scope of competence, of instructions and methodological recommendations for financial monitoring entities, taking into account the specifics and specifics of their activities;

27) development and submission to the Government of the Republic of Kazakhstan of measures aimed at reducing the risks of legalizing (laundering) proceeds from crime, financing terrorism and financing the proliferation of weapons of mass destruction;

28) determining, in coordination with state bodies exercising, within their competence, state control over compliance by financial monitoring entities with the legislation of the Republic of Kazakhstan on countering the legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction, the procedure for providing financial monitoring entities with information and information on transactions subject to financial monitoring, and signs of detecting a suspicious transaction;

28-1) determining, in coordination with government agencies exercising, within their competence, state control over compliance by financial monitoring entities with the legislation of the Republic of Kazakhstan on countering the legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction, the procedure for providing financial monitoring entities with information and information about suspicious client activities subject to financial monitoring monitoring, and signs of identifying suspicious activity of the client;

29) determination by a joint regulatory legal act of law enforcement and special state bodies of the Republic of Kazakhstan of the procedure for preparing an opinion of law enforcement or special state bodies of the Republic of Kazakhstan on the exclusion of an individual who has served a criminal sentence, but whose criminal record has not yet expired or withdrawn, from the list of organizations and persons associated with the financing of terrorism and extremism;

30) determining the procedure for clients (their representatives) to provide information on beneficial owners at the request of the financial monitoring entity;

30-1) determining the procedure for proper verification of the client (his representative), the beneficial owner in the scoring module;

30-2) determining the procedure for maintaining a personal account;

31) determining the procedure for the payment of funds to an individual included in the list of organizations and persons associated with the financing of terrorism and extremism, to ensure his life;

32) determining the procedure for the submission by state bodies of information from their own information systems and resources at the request of the authorized body;

33) determination by a joint regulatory legal act of the authorized body in the field of foreign intelligence and the Prosecutor General's Office of the Republic of Kazakhstan of the procedure for providing information and information on transactions subject to financial monitoring;

33-1) determination of the procedure for maintaining the register of beneficial owners of legal entities;

33-2) determination by a joint regulatory legal act with the Prosecutor General's Office of the Republic of Kazakhstan of the procedure for providing information and information in electronic form on transactions subject to financial monitoring to the authorized body for asset recovery;

34) maintaining and determining the procedure for maintaining the list of public officials included in the list of public officials approved by the President of the Republic of Kazakhstan, their spouses and close relatives;

34-1) maintaining the register of beneficial owners of legal entities;

35) establishment of forms and deadlines for the provision by state bodies of the Republic of Kazakhstan and organizations of information on the analysis and monitoring of the activities of organizations and individuals in order to identify the risks of legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction, generalization of practice, proposals for improving the legislation of the Republic of Kazakhstan on countering legalization (laundering) proceeds of crime, financing of terrorism and financing the proliferation of weapons of mass destruction to the authorized body;

35-1) exercising, by decision of the Government of the Republic of Kazakhstan, the right to own and use a state block of shares (participation shares in the authorized capital) of organizations under the Agency's jurisdiction;

35-2) approval of rules for the transfer of secured digital assets;

35-3) exercising, within its competence, the powers provided for in paragraph 2 of Article 12 of the Law of the Republic of Kazakhstan "On Territorial Defense of the Republic of Kazakhstan";

35-4) exercising, within its competence, the powers provided for in Article 16 of the Law of the Republic of Kazakhstan "On the Prevention of Offenses";

36) exercise of other powers stipulated by the Law, other laws of the Republic of Kazakhstan, acts of the President of the Republic of Kazakhstan and the Government of the Republic of Kazakhstan.

The footnote. Paragraph 15 as amended by Decrees of the President of the Republic of Kazakhstan dated 05.12.2022 No. 40; dated 16.09.2023 No. 355; dated 26.08.2024 No. 630 (for the procedure of entry into force, see paragraph 2); dated 14.07.2025 No. 946 (for the procedure of entry into force, see paragraph 2.); dated 26.01.2026 No. 1159 (effective from the date of its first official publication); dated 30.04.2026 No. 1251.

Chapter 3. Status and powers of the Chairman of the Agency

16. The Agency is managed by the Agency's Chairman, who is personally responsible for the fulfillment of the tasks assigned to the Agency and the exercise of his powers.

17. The Chairman of the Agency is appointed and dismissed in accordance with the legislation of the Republic of Kazakhstan.

18. The Chairman of the Agency has three deputies, including one first deputy, who are appointed and dismissed in accordance with the legislation of the Republic of Kazakhstan.

19. Powers of the Agency's Chairman:

1) organizes and manages the work and coordinates the Agency's activities, monitors the activities of the Agency's territorial bodies and specialized state institutions, as well as organizations under the Agency's jurisdiction;

2) issues binding legal acts on behalf of the Agency, and, within its competence, regulatory legal acts binding on other government agencies, individuals and legal entities.;

3) in accordance with the procedure established by the legislation of the Republic of Kazakhstan, appoints and dismisses employees (employees) of the Agency, heads of territorial bodies and their deputies, as well as the head of a specialized state institution.;

4) in accordance with the procedure established by the legislation of the Republic of Kazakhstan, impose disciplinary penalties and apply incentive measures against Agency employees (employees), heads of territorial bodies and their deputies, as well as the head of a specialized state institution;

5) establishes special ranks for employees of the Agency and its territorial bodies in accordance with the procedure established by the legislation of the Republic of Kazakhstan.;

6) submits proposals to the President of the Republic of Kazakhstan on awarding employees (employees) of the Agency, its territorial bodies and specialized state institutions with state awards and establishing the highest special rank for them;

7) gives instructions and instructions to subordinate employees (employees), takes other organizational and administrative measures to carry out the functions assigned to the competence of the Agency;

8) Approves the regulations on the Agency's territorial bodies and specialized government agency;

9) Approves the structure of the Agency's territorial bodies and specialized state institutions within the limits of the total staffing approved by the President of the Republic of Kazakhstan;

10) represents the Agency in relations with government agencies and other organizations in accordance with the legislation of the Republic of Kazakhstan.;

11) forms advisory and advisory bodies at the Agency;

12) Approves the methodology for evaluating the results of staffing and the quality of work of personnel policy subjects;

13) Approves the procedure and methods for determining professional competencies, key indicators, and calculating the competitiveness index (digital rating) of a candidate for service;

13-1) determines the procedure, stages and dates of the unscheduled certification;

13-2) approves, together with the heads of law enforcement agencies, the procedure and methods of conducting psychological and sociological research;

14) determines by a joint regulatory legal act of the heads of law enforcement agencies the selection procedure for initial professional training and the conditions for its completion for persons entering the service of the Prosecutor's office, the anti-corruption service and the economic investigation service, as well as the grounds for their exclusion from initial professional training.;

15) determines by a joint regulatory legal act of the heads of law enforcement agencies the procedure for the formation and work of the competition commission, the dates of the stages of the competition, as well as the list of documents required for participation in the competition.;

16) determines the procedure and timing of the organization of mentoring for people entering law enforcement service for the first time.;

17) Approves the procedure for escorting detainees and persons in custody;

18) decides to lower the special rank of senior management staff by one step.;

19) decides on the deprivation of special ranks up to colonel;

20) Decides on the reinstatement of employees who have been demoted to a special rank, regardless of their full-time position in the previous special rank, but not earlier than six months after the date of demotion to a special rank.;

21) Approves, in coordination with the authorized body for civil service affairs, qualification requirements for categories of positions based on standard qualification requirements for categories of law enforcement agencies;

22) approves the methodology of personnel forecasting for timely and complete staffing of the law enforcement agency;

23) Approves the procedure for setting standards of work (algorithm, rules and requirements for the results of an employee's activities in a particular area of work) in order to achieve an optimal degree of streamlining actions in areas and areas of law enforcement activity.;

24) excluded by Decree of the President of the Republic of Kazakhstan dated 07/14/2025 No. 946.

25) determines the list of senior positions to be filled on a competitive basis, the conditions and procedure for holding a competition for senior management positions;

26) excluded by Decree of the President of the Republic of Kazakhstan dated 07/14/2025 No. 946.

27) establishes the content and procedure for the organization of professional service and physical training of employees;

28) defines the content and procedure for the implementation of professional training, retraining and advanced training of employees;

29) approves the procedure for maintaining personal files containing the employee's personal data;

30) in case of official necessity, he has the right to assign official duties to an employee at the disposal of the authority to perform the tasks and functions assigned to the authority, with the assignment of the head of the structural unit of the authority to him.;

31) establishes the procedure and conditions for passing computer testing of an employee subject to certification for knowledge of the legislation of the Republic of Kazakhstan and logical thinking, standards for determining professional suitability, as well as thresholds for job categories.;

32) determines the order of organization of educational, psychological and ideological work with personnel;

33) determines the procedure and methodology for conducting annual sociological monitoring of the state of the moral and psychological climate in the units;

34) decides on the promotion of an employee without consideration by the commission on the basis of the submission of the immediate supervisor;

35) when applying penalties to an employee, recognizes other circumstances as mitigating;

36) Approves the procedure for setting employee allowances for special conditions of service, as well as other allowances and surcharges;

36-1) approves the rules for the transfer of information, information and other documents from information systems to organizations under the Agency's jurisdiction;

37) exercises other powers in accordance with the legislation of the Republic of Kazakhstan.

The powers of the Chairman of the Agency during his absence are performed by the person replacing him, in accordance with the current legislation.

The footnote. Paragraph 19 – as amended by Decree of the President of the Republic of Kazakhstan dated 05.12.2022 No. 40; as amended by Decree of the President of the Republic of Kazakhstan dated 14.07.2025 No. 946.

20. The Chairman of the Agency determines the powers of his deputies in accordance with the current legislation.

21. The Agency's staff is headed by the Chief of Staff, who is appointed and dismissed in accordance with the legislation of the Republic of Kazakhstan.

Chapter 4. Agency Property

22. The Agency may have separate property on the right of operational management in cases stipulated by law.

The Agency's property is formed at the expense of property transferred to it by the state, as well as property (including monetary income) acquired as a result of its own activities, and other sources not prohibited by the legislation of the Republic of Kazakhstan.

23. The property assigned to the Agency belongs to republican ownership.

24. The Agency has no right to independently alienate or otherwise dispose of the property assigned to it and the property acquired at the expense of funds provided to it under the financing plan, unless otherwise established by law.

Chapter 5. Reorganization and abolition of the Agency

25. The Agency is reorganized and abolished in accordance with the legislation of the Republic of Kazakhstan.

List of state institutions – territorial bodies of the Agency

The footnote. The list is amended by the Decree of the President of the Republic of Kazakhstan dated 05.12.2022 No. 40.

1) Department of Economic Investigations in the Abai region of the Agency of the Republic of Kazakhstan for Financial Monitoring;

2) The Department of Economic Investigations in the Akmola region of the Agency of the Republic of Kazakhstan for Financial Monitoring;

3) Department of Economic Investigations for Aktobe region of the Agency of the Republic of Kazakhstan for Financial Monitoring;

4) Department of Economic Investigations for the Almaty region of the Agency of the Republic of Kazakhstan for Financial Monitoring;

5) Department of Economic Investigations in Atyrau region of the Agency of the Republic of Kazakhstan for Financial Monitoring;

6) Department of Economic Investigations for the West Kazakhstan region of the Agency of the Republic of Kazakhstan for Financial Monitoring;

7) Department of Economic Investigations for Zhambyl region of the Agency of the Republic of Kazakhstan for Financial Monitoring;

8) Department of Economic Investigations in the field of Financial Monitoring of the Agency of the Republic of Kazakhstan for Financial Monitoring;

9) Department of Economic Investigations for the Karaganda region of the Agency of the Republic of Kazakhstan for Financial Monitoring;

10) Department of Economic Investigations in Kostanay region of the Agency of the Republic of Kazakhstan for Financial Monitoring;

11) Department of Economic Investigations for the Kyzylorda region of the Agency of the Republic of Kazakhstan for Financial Monitoring;

12) Department of Economic Investigations for Mangystau region of the Agency of the Republic of Kazakhstan for Financial Monitoring;

13) Department of Economic Investigations for Pavlodar region of the Agency of the Republic of Kazakhstan for Financial Monitoring;

14) Department of Economic Investigations for the North Kazakhstan region of the Agency of the Republic of Kazakhstan for Financial Monitoring;

15) Department of Economic Investigations for the Turkestan region of the Agency of the Republic of Kazakhstan for Financial Monitoring;

16) Department of Economic Investigations in the Ulytau region of the Agency of the Republic of Kazakhstan for Financial Monitoring;

17) Department of Economic Investigations for the East Kazakhstan Region of the Agency of the Republic of Kazakhstan for Financial Monitoring;

18) Department of Economic Investigations for the city of Astana of the Agency of the Republic of Kazakhstan for Financial Monitoring;

19) Department of Economic Investigations for the city of Almaty of the Agency of the Republic of Kazakhstan for Financial Monitoring;

20) Department of Economic Investigations for the city of Shymkent of the Agency of the Republic of Kazakhstan for Financial Monitoring.

List of specialized government agencies of the Agency

The Cynological Center of the Agency of the Republic of Kazakhstan for Financial Monitoring.

List of organizations under the Agency's jurisdiction

The footnote. The Regulation has been supplemented with a section in accordance with Decree of the President of the Republic of Kazakhstan dated 09/16/2023 No. 355; as amended by Decree of the President of the Republic of Kazakhstan dated 08/26/2024 No. 630 (effective from the date of its first official publication).

Joint Stock Company "Academy of Financial Monitoring "AML ACADEMY".

Approved by Decree of the President of the Republic of Kazakhstan on February 20, 2021 No. 515

Structure of the Agency of the Republic of Kazakhstan for Financial Monitoring

Guide

Chairman's Secretariat

Department for Work with Financial Monitoring Entities

Financial Monitoring Department

Department of Digitalization

Department of Legal Support

Investigative Department

Operational Department

Department of Prevention and Analytical Developments

Department of Internal Security

Department of Strategy and Operational Management

HR Department

Administrative Department

Forensic Management

Department for Work with Mass Media

Internal Audit Service

Approved by Decree of the President of the Republic of Kazakhstan on February 20, 2021 No. 515

AMENDMENTS AND ADDITIONS to some acts of the President of the Republic of Kazakhstan

1. In the Decree of the President of the Republic of Kazakhstan dated January 22, 1999 No. 29 "On measures for further optimization of the system of State bodies of the Republic of Kazakhstan" (SAPP of the Republic of Kazakhstan, 1999, No. 1, art. 2):

in appendix 1 to the above-mentioned Decree:

add the following line:

Download

Agency of the Republic of Kazakhstan for Financial Monitoring

1731

2. In the Decree of the President of the Republic of Kazakhstan dated April 13, 2000 No. 371 "On approval of the List of officials of State bodies authorized to classify information as State secrets of the Republic of Kazakhstan" (SAPP of the Republic of Kazakhstan, 2000, No. 18, art. 186):

in the List of officials of state bodies authorized to classify information as state secrets of the Republic of Kazakhstan, approved by the above-mentioned Decree:

in column 1 of the section "2. Information in the field of economics, education, science and technology" tables:

The fourth paragraph should be worded as follows:

"Minister of National Economy, Minister of Labor and Social Protection of the Population, Minister of Education and Science, Minister of Defense and Aerospace Industry, Chairman of the National Security Committee, Chairman of the Agency for Civil Service Affairs, Chairman of the Anti-Corruption Agency (Anti-Corruption Service), Chairman of the Agency of the Republic of Kazakhstan for Financial Monitoring, Head of the State Security Service";

The twelfth paragraph should be worded as follows:

"Minister of National Economy, Minister of Finance, Minister of Defense and Aerospace Industry, Chairman of the Anti-Corruption Agency (Anti-Corruption Service), Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan, Head of the State Security Service, Chairman of the National Security Committee, Minister of Energy";

in column 1 of the section "4. Information in the field of intelligence, counterintelligence, operational-investigative and other activities" of the table:

The first paragraph should be worded as follows:

"Minister of Defense, Minister of Internal Affairs, Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan, Chairman of the National Security Committee, Head of the State Security Service, Chairman of the Anti-Corruption Agency (Anti-Corruption Service)";

The fifth paragraph should be worded as follows:

"Minister of Defense, Minister of Internal Affairs, Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan, Chairman of the Anti-Corruption Agency (Anti-Corruption Service), Chairman of the National Security Committee, Head of the State Security Service";

Paragraphs thirteen, fourteenth and fifteenth should be worded as follows:

"Minister of Internal Affairs, Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan, Chairman of the National Security Committee, Chairman of the Anti-Corruption Agency (Anti-Corruption Service)";

"Minister of Internal Affairs, Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan, Chairman of the Anti-Corruption Agency (Anti-Corruption Service)";

"Minister of Internal Affairs, Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan, Chairman of the Anti-Corruption Agency (Anti-Corruption Service), Chairman of the National Security Committee, Prosecutor General."

3. Abrogated by Decree of the President of the Republic of Kazakhstan dated 07/31/2023 No. 290.

4. In the Decree of the President of the Republic of Kazakhstan dated April 2, 2002 No. 839 "On the formation of the Commission under the President of the Republic of Kazakhstan on Anti-corruption issues" (SAPP of the Republic of Kazakhstan, 2002, No. 10, art. 92):

in the Regulation on the Anti-Corruption Commission under the President of the Republic of Kazakhstan, approved by the above-mentioned Decree:

The second part of paragraph 4 should be worded as follows:

"The Commission consists of two Deputy Heads of the Presidential Administration of the Republic of Kazakhstan, the Prosecutor General of the Republic of Kazakhstan, the Chairman of the National Security Committee of the Republic of Kazakhstan, the Chairman of the Accounts Committee for Control over the Execution of the Republican Budget, the Chairman of the Agency of the Republic of Kazakhstan for Combating Corruption (Anti-Corruption Service), the Chairman of the Agency of the Republic of Kazakhstan for Financial Monitoring, the Chairman of the Agency of the Republic of Kazakhstan Kazakhstan on Civil Service Affairs, The Minister of Internal Affairs of the Republic of Kazakhstan, the Minister of Justice of the Republic of Kazakhstan, the Minister of Finance of the Republic of Kazakhstan, by agreement – the chairmen of the committees on Constitutional Legislation, Judicial system and Law Enforcement agencies of the Senate of the Parliament of the Republic of Kazakhstan, on legislation and judicial reform of the Mazhilis of the Parliament of the Republic of Kazakhstan.".

5. In the Decree of the President of the Republic of Kazakhstan dated January 17, 2004 No. 1283dsp "On approval of registers of positions of military personnel, employees of special state bodies, law enforcement agencies, State courier service and Prosecutor's offices of the Republic of Kazakhstan by category" (SAPP of the Republic of Kazakhstan, 2004, No. 19, art. 234): (with the stamp "For official use").

6. In the Decree of the President of the Republic of Kazakhstan dated March 19, 2010 No. 954 "On the System of annual assessment of the effectiveness of central State and local executive bodies of regions, cities of republican significance, and the capital" (SAPP of the Republic of Kazakhstan, 2010, No. 24, Article 173):

in the List of central government agencies for which the effectiveness of their activities is assessed:

the line "Ministry of Finance of the Republic of Kazakhstan, with the exception of law enforcement activities" should be worded as follows:

"Ministry of Finance of the Republic of Kazakhstan";

add the following line:

"The Agency of the Republic of Kazakhstan for Financial Monitoring in the block "Interaction of the state body with individuals and legal entities" and performance assessment".

7. Abrogated by Decree of the President of the Republic of Kazakhstan dated 05/30/2023 No. 238.

8. In the Decree of the President of the Republic of Kazakhstan dated April 3, 2013 No. 537 "On certain issues of personnel policy in law enforcement agencies" (SAPP of the Republic of Kazakhstan, 2013, No. 24, Article 379):

as a member of the Commission under the President of the Republic of Kazakhstan on Personnel policy in law enforcement agencies of the Republic of Kazakhstan, approved by the above-mentioned Decree:

after the line "Chairman of the Anti-Corruption Agency of the Republic of Kazakhstan (Anti-Corruption Service)", add the following line:

"Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan";

delete the line "Minister of Finance of the Republic of Kazakhstan".

9. In the Decree of the President of the Republic of Kazakhstan dated June 24, 2013 No. 588 "On approval of the Regulations on the Anti-Terrorist Center of the Republic of Kazakhstan" (SAPP of the Republic of Kazakhstan, 2013, No. 39, art. 563):

in the Regulations on the Anti-Terrorist Center of the Republic of Kazakhstan, approved by the above-mentioned Decree:

in paragraph 6:

add subparagraph 17-1) as follows:

"17-1) Deputy Chairman of the Agency of the Republic of Kazakhstan for Financial Monitoring;".

10. In the Decree of the President of the Republic of Kazakhstan dated January 13, 2014 No. 722 "On approval of the Rules for registration, issuance, replacement, delivery, withdrawal, Accounting, storage and destruction of Diplomatic and service passports of the Republic of Kazakhstan and the list of officials of the Republic of Kazakhstan to whom diplomatic and service passports of the Republic of Kazakhstan are issued" (SAPP of the Republic of Kazakhstan, 2014, No. 1, art. 2):

in the List of officials of the Republic of Kazakhstan who are issued diplomatic and official passports of the Republic of Kazakhstan, approved by the above-mentioned Decree:

in the section "List of persons to whom the official passport of the Republic of Kazakhstan is issued":

Paragraph 5 should be worded as follows:

"5. Employees of the Ministry of Defense of the Republic of Kazakhstan, the State Security Service of the Republic of Kazakhstan, the Prosecutor General's Office of the Republic of Kazakhstan, the National Security Committee of the Republic of Kazakhstan, the Ministry of Internal Affairs of the Republic of Kazakhstan, the Anti-Corruption Agency of the Republic of Kazakhstan (Anti-Corruption Service), the Economic Investigation Service of the Agency of the Republic of Kazakhstan for Financial Monitoring, having officer ranks, class ranks, qualification classes and (or) carrying out law enforcement activities, with the exception of employees of territorial bodies.".

11. In the Decree of the President of the Republic of Kazakhstan dated October 21, 2014 No. 932 "On approval of the List of competent State bodies under the Treaty of the Member States of the Commonwealth of Independent States on the Interstate search for persons" (SAPP of the Republic of Kazakhstan, 2014, No. 64, art. 580):

in the List of competent state bodies under the Treaty of the Member States of the Commonwealth of Independent States on the Interstate search for Persons, approved by the above-mentioned Decree:

Paragraph 6 should be worded as follows:

"6. Agency of the Republic of Kazakhstan for Financial Monitoring".

12. In the Decree of the President of the Republic of Kazakhstan dated December 29, 2015 No. 150 "On approval of the Register of positions of political and administrative civil servants" (SAPP of the Republic of Kazakhstan, 2015, No. 70-71, art. 520):

in the Register of positions of Political and Administrative Civil Servants, approved by the above-mentioned Decree:

in the chapter "2. Administrative government positions":

in the "Building "B" section:

in the category group in:

The title should be worded as follows:

"The offices of the Chambers of the Parliament of the Republic of Kazakhstan, the Office of the Prime Minister of the Republic of Kazakhstan, the Department for Ensuring the Activities of Courts under the Supreme Court of the Republic of Kazakhstan (the Office of the Supreme Court of the Republic of Kazakhstan), the Office of the Constitutional Council of the Republic of Kazakhstan, the Office of the Supreme Judicial Council of the Republic of Kazakhstan, the Office of the President of the Republic of Kazakhstan, the Office of the Central Election Commission of the Republic of Kazakhstan, the Accounts Committee control over the execution of the republican budget, Agency of the Republic of Kazakhstan for Civil Service Affairs, Anti-Corruption Agency of the Republic of Kazakhstan (Anti-Corruption Service), Agency for Protection and Development of Competition of the Republic of Kazakhstan, Agency for Strategic Planning and Reforms of the Republic of Kazakhstan, Prosecutor General's Office of the Republic of Kazakhstan, Agency of the Republic of Kazakhstan for Financial Monitoring";

in category B-3:

the line "Head of the Department (service) of the Agency of the Republic of Kazakhstan for Civil Service Affairs, the Agency of the Republic of Kazakhstan for Combating Corruption (Anti-Corruption Service), the Agency for Protection and Development of Competition of the Republic of Kazakhstan, the Agency for Strategic Planning and Reforms of the Republic of Kazakhstan, the Prosecutor General's Office of the Republic of Kazakhstan" should be worded as follows:

"Head of the Department (Service) of the Agency of the Republic of Kazakhstan for Civil Service Affairs, the Agency of the Republic of Kazakhstan for Combating Corruption (Anti-Corruption Service), the Agency for Protection and Development of Competition of the Republic of Kazakhstan, the Agency for Strategic Planning and Reforms of the Republic of Kazakhstan, the Prosecutor General's Office of the Republic of Kazakhstan, the Agency of the Republic of Kazakhstan for Financial Monitoring";

in category group C:

in category C-O-3:

the line "Head of the department of the territorial body of the Agency of the Republic of Kazakhstan for Civil Service Affairs, the Agency of the Republic of Kazakhstan for Combating Corruption (Anti-Corruption Service)" should be worded as follows:

"Head of the department of the territorial body of the Agency of the Republic of Kazakhstan for Civil Service Affairs, the Agency of the Republic of Kazakhstan for Combating Corruption (Anti-Corruption Service), the Agency of the Republic of Kazakhstan for Financial Monitoring."

13. In the Decree of the President of the Republic of Kazakhstan dated June 1, 2017 No. 486 "On the definition of the central competent authority and the competent authorities of the Republic of Kazakhstan responsible for the implementation of the Agreement on the procedure for the establishment and operation of joint investigative and operational groups in the territories of the member States of the Commonwealth of Independent States" (SAPP of the Republic of Kazakhstan, 2017, No. 20, art. 154):

Paragraph 1 should be worded as follows:

"1. To designate the Prosecutor General's Office of the Republic of Kazakhstan as the central competent authority, the National Security Committee of the Republic of Kazakhstan, the Anti-Corruption Agency of the Republic of Kazakhstan (Anti-Corruption Service), the Economic Investigation Service of the Agency of the Republic of Kazakhstan for Financial Monitoring, the Ministry of Internal Affairs of the Republic of Kazakhstan as the competent authorities responsible for the implementation of the Agreement."

14. In the Decree of the President of the Republic of Kazakhstan dated January 10, 2018 No. 621 "On the formation of the Commission under the President of the Republic of Kazakhstan on the implementation of digitalization in the Republic of Kazakhstan":

in the official composition of the Commission under the President of the Republic of Kazakhstan on the implementation of digitalization in the Republic of Kazakhstan, approved by the above-mentioned Decree:

after the line "Chairman of the Agency of the Republic of Kazakhstan for Civil Service Affairs", add the following line:

"Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan".

15. In the Decree of the President of the Republic of Kazakhstan dated February 19, 2018 No. 639 "On the determination of the Central competent and authorized bodies of the Republic of Kazakhstan under the Agreement on Cooperation in the Field of Security in the Caspian Sea":

in paragraph 1:

in the table:

In the section "Combating terrorism:":

The line "Ministry of Finance of the Republic of Kazakhstan;" should be worded as follows: