Article 12-2. Unified accounting system for the Gambling Business Law

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1. The functioning of the unified accounting system is provided by a legal entity designated by the authorized body in accordance with the approved rules and qualification requirements.

2. The following requirements apply to a legal entity that ensures the functioning of a unified accounting system::

1) availability of software and hardware tools that allow performing the functions of a unified accounting system, the servers of which are located on the territory of the Republic of Kazakhstan;

2) registration for the provision of payment services with the National Bank of the Republic of Kazakhstan or a license to conduct banking operations.

3. Legal entities cannot act as a legal entity that ensures the functioning of the unified accounting system.:

1) not registered in the territory of the Republic of Kazakhstan;

2) included in the list of organizations related to the financing of terrorism and extremism, in accordance with the procedure established by the legislation of the Republic of Kazakhstan;

3) having unfulfilled obligations under executive documents and included by the authorized body implementing state policy and state regulation of activities in the field of enforcement of executive documents in the Unified Register of Debtors;

4) the founders (participants) and (or) the executive body and (or) the affiliated person of which are persons who have not been expunged or not removed in accordance with the procedure established by law, a criminal record for crimes in the field of economic activity or intentional crimes of moderate severity, serious crimes, especially serious crimes, and (or) persons included in to the list of persons related to the financing of terrorism and extremism, in accordance with the procedure established by the legislation of the Republic of Kazakhstan.

The Law of the Republic of Kazakhstan dated January 12, 2007 No. 219.

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Republic of Kazakhstan

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