For subjects of financial monitoring.

For subjects of financial monitoring.

IT IS VERY IMPORTANT!

the Financial Monitoring Agency of the Republic of Kazakhstan informs that in accordance with Article 3 of the Law of the Republic of Kazakhstan "On Countering the Legalization (Laundering) of Criminally obtained incomes and the Financing of Terrorism" (hereinafter - the LLCOI /FT Law), the subjects of financial monitoring (hereinafter - SFM) include:

1) legal consultants and other independent legal specialists (in cases defined by the  Law);

2) accounting organizations and professional accountants involved in business activities in  accounting;

3) individual entrepreneurs and legal entities involved in leasing activities as a lessor without a license;

4) i individual entrepreneurs and legal persons carrying out transactions with precious metals and precious stones, jewels from them;

5) individual entrepreneurs and legal entities providing intermediary services transactions of purchase and sale of real estate.

The above-mentioned SFM (with the exception of accounting organizations and accountants) are required to send a notification on the beginning or termination of activities to the authorized body via the E-license Portal ( https://elicense.kz / ), in the category "Finance".

There are also legal requirements in the field of countering the legalization (laundering) of criminally obtained incomes and the financing of terrorism, in order to in order to consult the information, financial monitoring entities need to register in the "SFM cabinet" (https://www.web-sfm.kfm.kz /, cabinet usage guide https://afmrk.gov.kz/assets/files/departament/290-py70k2.pdf ).

The liability for failure to meet  the requirements of the  Law is provided for in Articles 463 and 214 of the Administrative Code of the Republic of Kazakhstan.

Phone numbers for inquiries: 8 (7172) 74-97-52.