The concept of "financial monitoring" appeared in Kazakhstani legislation in connection with the adoption of the Law "On Combating the Legalization (Laundering) of Illegally Obtained Incomes and the Financing of Terrorism" on August 28, 2009. At the same time, financial monitoring entities in their activities are also guided by the "Rules for the Submission by Financial Monitoring Entities of Information and Data on Transactions Subject to Financial Monitoring".