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.

A legal entity that ensures the functioning of a unified accounting system has the right to involve a legal entity to provide services to a payment organization. The rights and obligations of a legal entity ensuring the functioning of a unified accounting system provided for by the legislation of the Republic of Kazakhstan apply to a legal entity engaged by it to provide services to a payment organization, in terms of the powers delegated to such a legal entity.

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 in the National Bank of the Republic of Kazakhstan.

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 have not been cleared in accordance with the procedure established by law of 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.

4. A legal entity that ensures the functioning of a unified accounting system, in compliance with the legislation of the Republic of Kazakhstan in the field of personal data, maintains records and provides gambling business organizers operating bookmakers or sweepstakes with information about betting participants, including information about the age of betting participants.

5. Electronic money accepted and (or) transferred by the legal entity providing the unified accounting system to the gambling business organizer operating the bookmaker's office and (or) the totalizator, at the direction of the betting participant, is credited and accounted for in the electronic wallet of the electronic money of the relevant gambling business organizer operating the bookmaker's office and (or) the totalizator, in the unified accounting system.

6. The legal entity that ensures the functioning of the unified accounting system automatically receives, registers, processes, records and stores information about the concluded bets, including the surname, first name, patronymic (if it is indicated in the identity document), the date of birth of the participant of the bet, the amount, time and date of their conclusion, about the terms of the bet, the amounts calculated according to them, the winnings to be paid, the bets accepted, the winnings paid, and the cash transactions carried out by the organizers of the gambling business, on the form of settlements with betting participants, transfer of funds, including electronic money, from betting participants to gambling business organizers operating betting shops or sweepstakes, and from gambling business organizers operating betting shops or sweepstakes to betting participants.

7. A legal entity that ensures the functioning of a unified accounting system, based on the results of monitoring to identify Internet resources on the territory of the Republic of Kazakhstan that contain signs of online casinos, bookmakers and (or) sweepstakes that do not have licenses to engage in gambling business in the Republic of Kazakhstan, sends to the authorized body in the field of mass media information about the detection of domain names, site page indexes on the Internet, and network addresses that identify sites on the Internet, containing information with signs of online casinos, bookmakers and (or) sweepstakes that do not have licenses for the right to engage in gambling business in the Republic of Kazakhstan, in order to restrict access to them on the territory of the Republic of Kazakhstan 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.

President

Republic of Kazakhstan

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