Payment for services is made exclusively to the company's account. For your convenience, we have launched Kaspi RED 😎

Home / Changes / On amendments and additions to the Code of Administrative Offences

On amendments and additions to the Code of Administrative Offences

АMANAT партиясы және Заң және Құқық адвокаттық кеңсесінің серіктестігі аясында елге тегін заң көмегі көрсетілді

On amendments and additions to the Code of Administrative Offences

The Law of the Republic of Kazakhstan dated December 30, 2025 No. 247-VIII SAM

 

     IZPI's note!

     For the procedure for the enactment of this Law, see art. 2.

 

Article 1. To make the following amendments and additions to the Code of Administrative Offences of the Republic of Kazakhstan dated July 5, 2014:

     1) add article 127-3 as follows:

     "Article 127-3. Violation of the legislation of the Republic of Kazakhstan in the field of protection of children's rights

     1. Violation of the requirements of the legislation of the Republic of Kazakhstan in the field of protection of children's rights by the heads of educational organizations and (or) organizations performing functions for the protection of children's rights, and (or) officials of the executive bodies of the Republic of Kazakhstan, committed in the form of:

     1) failure to comply with the procedure for receiving information about bullying of a child and (or) taking actions to identify signs of bullying of a child, and (or) responding to them;

     2) failure to provide assistance to minors who have been subjected to violence and/or ill-treatment, and/or bullying (bullying) and/or witnessed violence;

     3) failure to provide relevant documents for neglected and street children and (or) children sent to special educational institutions, and (or) children in need of special social services due to abuse that led to social maladaptation and social deprivation, and (or) orphans, and (or) children left behind without parental care, sent to educational institutions for orphaned children and children left without parental care, –

     entails a fine in the amount of thirty monthly calculation indices.

     2. Violation by officials of the executive bodies of the Republic of Kazakhstan of the requirements of the legislation of the Republic of Kazakhstan in the field of protection of children's rights, committed in the form of:

     1) violations of the terms and (or) the amount and (or) the grounds for termination of the allowance for the maintenance of an orphaned child(s) and (or) a child(s) left without parental care;

     2) appointment of guardians or trustees and (or) foster parents, and (or) foster professional educators, and (or) foster carers who do not comply with the requirements of marriage and family legislation;

     3) violations of the length of stay of children in organizations that perform the functions of protecting the rights of the child, –

     entails a fine in the amount of thirty monthly calculation indices.

     3. Violation by the heads of educational organizations of the requirements of the legislation of the Republic of Kazakhstan in the field of protection of children's rights, committed in the form of:

     1) non-compliance with the order of psychological and pedagogical support in educational organizations;  

     2) the lack of registration of minors who do not attend educational institutions for disrespectful reasons;

     3) failure to provide pedagogical support for minors who require increased attention, –

     entails a fine in the amount of thirty monthly calculation indices.

     4. The actions provided for in the first, second and third parts of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –

     they entail a fine in the amount of sixty monthly calculation indices.

     5. Violation of the rules of catering for students in state organizations of secondary education, extracurricular organizations of additional education, as well as the purchase of goods related to the provision of nutrition to children raised and studying in state preschool organizations, educational organizations for orphans and children left without parental care, organizations of technical and vocational, post-secondary education, committed in the form of:

     1) failure to review or untimely consideration of comments on the draft tender documentation, requests for clarification of the provisions of the tender documentation received as part of the preliminary discussion of the draft tender documentation, as well as failure to post or untimely posting on the public procurement web portal of the protocol of the preliminary discussion of the draft tender documentation, if there are comments and requests for clarification, as well as the text tender documentation;

     2) sending a request and other actions of the tender commission related to supplementing the application for participation in the tender with missing documents, replacing documents submitted in the application for participation in the tender, and bringing improperly executed documents into compliance after the deadline for bringing applications for participation in the tender into compliance with the qualification requirements and requirements of the tender documentation;

     3) violations of requirements regarding the non-application of criteria for choosing a supplier of services or goods, as well as their incorrect calculation;

     4) failure or untimely application of the customer, the procurement organizer or the single procurement organizer to the court with a claim for recognition of a potential supplier or supplier as an unscrupulous participant in the procurement if the potential supplier or supplier provides false information on qualification requirements.;

     5) making purchases to ensure uninterrupted meals for students and pupils over the prescribed period;

     6) late consideration of applications from potential suppliers for participation in the tender, as well as late posting of the protocol of preliminary admission and (or) the protocol of the results, –

     entails a fine for officials in the amount of forty monthly calculation indices.

     6. The actions provided for in part five of this article, committed repeatedly within a year after the imposition of an administrative penalty, –

     they impose a fine on officials in the amount of eighty monthly calculation indices.

     Notes.

     1. In this article, officials should be understood as the first managers, and in the case of their absence, the deputy managers, their deputies, who are entrusted with the performance of duties by appropriate orders.

     2. For the purposes of part three of this article, officials should be understood as:

     1) in subitems 1) and 4) – the first heads of the procurement organizer, the single procurement organizer, the customer or persons performing their duties responsible for the implementation of procurement procedures;

     2) in sub–paragraphs 2), 3) and 6) - the chairman and members of the competition commission;

     3) in subparagraph 5) – the first head or the person who made the decision in accordance with the assigned authority.";

 

      2) Article 214 should be worded as follows:

     "Article 214. Violation 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

     1. Violation by financial monitoring entities 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 in terms of recording information, storing information and documents, and protecting documents –

     entails a fine for individuals in the amount of thirty, for officials, notaries and lawyers, small businesses, non–profit organizations – in the amount of seventy, for medium-sized businesses - in the amount of two hundred and ten, for large businesses, branches of non–resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations – non-residents of the Republic of Kazakhstan, branches of insurance brokers who are non–residents of the Republic of Kazakhstan – in the amount of two hundred and eighty monthly calculation indices.

 

      2. Late provision by financial monitoring entities of information on transactions with money and (or) other property subject to financial monitoring provided for in paragraphs 3 and 5 of Article 4 of 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", –

     entails a warning or fine for individuals in the amount of sixty–five, for officials, notaries and lawyers, small businesses, non–profit organizations – in the amount of one hundred eighty, for medium-sized businesses - in the amount of two hundred ninety, for large businesses, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations – non–residents of the Republic of Kazakhstan, branches of insurance brokers – non-residents of the Republic of Kazakhstan - in the amount of five hundred and twenty monthly calculation indices.

 

      3. Failure to provide information, provision by financial monitoring entities of knowingly unreliable information about transactions with money and (or) other property subject to financial monitoring, provided for in paragraphs 3 and 5 of Article 4 of the Law of the Republic of Kazakhstan "On Countering the Legalization (Laundering) of Proceeds from Crime, Financing terrorism and Financing the proliferation of Weapons of Mass Destruction", –

     they impose a fine on individuals in the amount of seventy–five, on officials, notaries and lawyers, small businesses, non–profit organizations – in the amount of two hundred and ten, on medium–sized businesses - in the amount of three hundred and thirty, on large businesses, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations - non-residents Branches of insurance brokers – non-residents of the Republic of Kazakhstan – in the amount of six hundred monthly calculation indices.

4. Late provision by financial monitoring entities of information, information and documents at the request of the authorized financial monitoring body –

     entails a warning or fine for individuals in the amount of forty, for officials, notaries and lawyers, small businesses, non–profit organizations - in the amount of one hundred ten, for medium–sized businesses – in the amount of two hundred eighty, for large businesses, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations – non–residents of the Republic of Kazakhstan, branches of insurance brokers – non-residents of the Republic of Kazakhstan - in the amount of four hundred and twenty monthly calculation indices.

     5. Failure to provide information, false information, information and documents by financial monitoring entities at the request of the authorized financial monitoring body –

     they impose a fine on individuals in the amount of forty–five, on officials, notaries and lawyers, small businesses, non–profit organizations – in the amount of one hundred and twenty, on medium–sized businesses - in the amount of three hundred, on large businesses, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations - non-residents of the Republic Kazakhstan, branches of insurance brokers – non–residents of the Republic of Kazakhstan - in the amount of four hundred and fifty monthly calculation indices.

 

      6. Late submission of information and documents provided for in paragraph 5 of Article 12-3 of 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" at the request of the authorized financial monitoring body –

     entails a warning or fine for individuals in the amount of forty, for small businesses, non–profit organizations – in the amount of one hundred, for medium-sized businesses - in the amount of two hundred and fifty, for large businesses – in the amount of four hundred monthly calculation indices.

 

      7. Failure to provide information, submission of false information and documents provided for in paragraph 5 of Article 12-3 of 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", at the request of the authorized financial monitoring body –

     they impose a fine on individuals in the amount of forty–five, on small businesses, non-profit organizations - in the amount of one hundred and ten, on medium–sized businesses – in the amount of two hundred and eighty, on large businesses - in the amount of four hundred and twenty monthly calculation indices.

     8. Failure of financial monitoring entities to take measures for proper verification of clients (their representatives) and beneficial owners –

     entails a fine for individuals in the amount of forty, for officials, notaries and lawyers, small businesses, non–profit organizations – in the amount of one hundred ten, for medium–sized businesses – in the amount of two hundred eighty, for large businesses, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations - non-residents of the Republic Kazakhstan, branches of insurance brokers – non–residents of the Republic of Kazakhstan - in the amount of four hundred and twenty monthly calculation indices.

     9. Violation by financial monitoring entities of 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 in terms of taking measures to freeze transactions with money and (or) other property and (or) providing information on measures to freeze transactions with money and (or) other property –

     entails a fine for individuals in the amount of seventy–five, for officials, notaries and lawyers, small businesses, non-profit organizations - in the amount of one hundred ninety–five, for medium–sized businesses - in the amount of three hundred thirty, for large businesses, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations – non–residents of the Republic of Kazakhstan, branches of insurance brokers – non-residents of the Republic of Kazakhstan - in the amount of six hundred monthly calculation indices.

     10. Failure by financial monitoring entities to fulfill their obligations to refuse to establish business relations and conduct transactions with money and (or) other property to the client and (or) provide information on refusals to establish business relations and conduct transactions with money and (or) other property –

     entails a fine for individuals in the amount of forty, for officials, notaries and lawyers, small businesses, non–profit organizations – in the amount of one hundred ten, for medium–sized businesses – in the amount of two hundred eighty, for large businesses, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations - non-residents of the Republic Kazakhstan, branches of insurance brokers – non–residents of the Republic of Kazakhstan - in the amount of four hundred and twenty monthly calculation indices.

     11. Failure by financial monitoring entities to comply with the training and education program 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, approved by the internal control rules, –

     entails a fine for individuals in the amount of thirty, for officials, notaries and lawyers, small businesses, non–profit organizations – in the amount of seventy, for medium-sized businesses - in the amount of two hundred and ten, for large businesses, branches of non–resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations – non-residents of the Republic of Kazakhstan, branches of insurance brokers who are non–residents of the Republic of Kazakhstan – in the amount of two hundred and eighty monthly calculation indices.

 

      12. Late provision by financial monitoring entities of information on transactions with money and (or) other property subject to financial monitoring provided for in paragraph 1 of Article 4 of 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", –

     entails a warning or fine for individuals in the amount of forty, for officials, notaries and lawyers, small businesses, non–profit organizations – in the amount of one hundred, for medium–sized businesses – in the amount of two hundred and sixty, for large businesses, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations - non-residents Branches of insurance brokers – non-residents of the Republic of Kazakhstan – in the amount of four hundred monthly calculation indices.

 

      13. Failure to provide information, provision of false information by financial monitoring entities on transactions with money and (or) other property subject to financial monitoring, provided for in paragraph 1 of Article 4 of 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", –

     they impose a fine on individuals in the amount of forty–five, on officials, notaries and lawyers, small businesses, non–profit organizations – in the amount of one hundred and twenty, on medium–sized businesses - in the amount of three hundred, on large businesses, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations - non-residents of the Republic Kazakhstan, branches of insurance brokers – non-residents of the Republic of Kazakhstan – in the amount of four hundred and fifty monthly calculation indices.

     14. Non-suspension of customer transactions by financial monitoring entities by decision of the authorized financial monitoring body –

     entails a fine for individuals in the amount of seventy–five, for officials, notaries and lawyers, small businesses, non–profit organizations – in the amount of two hundred ten, for medium–sized businesses - in the amount of three hundred thirty, for large businesses, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations - non-residents Branches of insurance brokers – non-residents of the Republic of Kazakhstan – in the amount of six hundred monthly calculation indices.

     15. Non-compliance of internal control rules with the requirements 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 –

entails a warning or fine for individuals in the amount of one hundred and ten, for officials, notaries and lawyers, small businesses, non–profit organizations – in the amount of one hundred and eighty, for medium–sized businesses - in the amount of three hundred and twenty, for large businesses, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations – non-residents of the Republic of Kazakhstan, branches of insurance brokers – non–residents of the Republic of Kazakhstan - in the amount of seven hundred monthly calculation indices.

     16. Failure of financial monitoring entities to fulfill their obligations to develop and adopt internal control rules –

     entails a fine for individuals in the amount of one hundred and twenty, for officials, notaries and lawyers, small businesses, non–profit organizations – in the amount of one hundred and ninety–five, for medium-sized businesses - in the amount of three hundred and forty-five, for large businesses, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations – non-residents of the Republic of Kazakhstan, branches of insurance brokers – non–residents of the Republic of Kazakhstan - in the amount of seven hundred and fifty monthly calculation indices.

     17. Notification by financial monitoring entities of their clients and other persons of the provision or receipt from the authorized financial monitoring body of information, information and documents on 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, taken in relation to such clients and other persons, –

     entails a fine for individuals in the amount of seventy–five, for officials, notaries and lawyers, small businesses, non–profit organizations – in the amount of two hundred ten, for medium–sized businesses - in the amount of three hundred thirty, for large businesses, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations - non-residents Of the Republic of Kazakhstan, branches of insurance brokers – non–residents of the Republic of Kazakhstan - in the amount of six hundred and forty monthly calculation indices.

     18. Actions (inaction) provided for in the first, third, fifth, seventh, eighth, ninth, tenth, eleventh, thirteenth, fourteenth, sixteenth and seventeenth parts of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –

     a fine of one hundred and fifty is imposed on individuals, on officials, notaries and lawyers, small businesses, non–profit organizations - in the amount of two hundred and twenty-five, on medium–sized businesses – in the amount of three hundred and seventy-five, on large businesses, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations – non–residents of the Republic of Kazakhstan, branches of insurance brokers – non-residents of the Republic of Kazakhstan - in the amount of nine hundred monthly calculation indices.

     19. Actions (inaction) provided for in the first, second, third, fourth, fifth, sixth, seventh, eighth, ninth, tenth, eleventh, twelfth, thirteenth, fourteenth, fifteenth, sixteenth and seventeenth parts of this Article, committed three or more times within a year after the imposition of an administrative penalty, –

     they impose a fine on individuals in the amount of two hundred, on officials, notaries and lawyers, small businesses, non–profit organizations – in the amount of four hundred and fifty, on medium–sized businesses - in the amount of nine hundred, on large businesses, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations – non-residents of the Republic of Kazakhstan, branches of non–resident insurance brokers of the Republic of Kazakhstan – in the amount of one thousand eight hundred monthly calculation indices, with the suspension of a license or qualification certificate (certificate) for a period of up to six months, or their deprivation or suspension of activity for a period of up to three months, or with the prohibition of activity or certain types of it for a period of up to three years.";

     3) add articles 411-1 and 434-3 to read as follows:

     "Article 411-1. Failure to comply with civil protection measures to prevent natural and man-made emergencies established by the legislation of the Republic of Kazakhstan in the field of civil protection

     1. Failure to comply with civil protection measures to prevent natural and man-made emergencies established by the legislation of the Republic of Kazakhstan in the field of civil protection, expressed as:

     1) failure to inform the public and organizations about measures in the field of civil protection;

     2) failure to establish fire extinguishing points, failure to organize their material and technical equipment in settlements where there are no units of the state fire service;

     3) failure to provide necessary assistance in case of harmful effects of hazardous production factors with the involvement of available forces, means and resources to carry out measures to localize them, save people's lives, protect their health, rights and legitimate interests, protect property, and maintain public order;

     4) failure to ensure the creation and maintenance of the forces and means of the territorial subsystem of the civil protection department in constant readiness;

     5) failure to ensure, in accordance with approved budget assignments, the execution of the local budget for civil defense, prevention and elimination of emergency situations and their consequences;

     6) undetermining the volume and failure to take the necessary measures to accumulate, store, update and maintain civil defense assets in readiness;

     7) failure to improve the reliability and stability of existing buildings and structures in areas of developed deposits and earthquake-prone regions;

     8) failure to organize the placement of technical means of notification;

     9) failure of information interaction of emergency and emergency services of districts, cities of regional and district significance, regions, cities of republican significance, the capital, civil protection services with the unified 112 dispatch service;

     10) failure to approve action plans for the elimination of local emergencies and their consequences;

     11) failure to extinguish steppe fires, as well as fires in populated areas where there are no units of the state fire service;

     12) failure to ensure the allocation of funds from the emergency reserve of local executive bodies for the prevention and elimination of natural and man-made emergencies and their consequences;

     13) failure to develop and take measures to prevent emergencies, preserve human life and health, protect material and cultural property, as well as eliminate the consequences and reduce damage in emergency situations;

     14) failure to organize medical care, including medicines and medical products, for victims in the emergency zone;

     15) failure to register and de-register dangerous technical devices at social infrastructure facilities;

     16) failure to ensure the development and approval of the civil defense plan of the central executive body;

     17) failure to carry out fire prevention measures in subordinate organizations;

     18) failure to ensure the creation of stocks of civil defense assets in subordinate organizations and the failure of internal control over their storage, updating and maintenance in readiness for use;

     19) failure to develop and approve action plans for the elimination of global and regional emergencies in coordination with the authorized body in the field of civil protection;

     20) failure to provide for the creation of spare (urban, suburban), auxiliary and mobile control points, –

     entails a fine for officials in the amount of fifty monthly calculation indices.

     2. The action (inaction) provided for in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –

     entails a fine for officials in the amount of one hundred monthly calculation indices.

     3. An action (inaction) provided for in the first part of this Article that has caused an emergency situation of a natural or man-made nature that has caused minor harm to human health or minor damage, in the absence of a criminal offense., –

     entails a fine for officials in the amount of one hundred and fifty monthly calculation indices.

     Note. In relation to this article, an insignificant amount of damage is considered to be an amount not exceeding two hundred monthly calculation indices.";

     "Article 434-3. Violation of the requirements of the legislation of the Republic of Kazakhstan on wearing items of clothing in public places that prevent face recognition

     1. Violation of the requirements of the legislation of the Republic of Kazakhstan on wearing items of clothing in public places that prevent face recognition, except in cases where it is necessary to comply with the requirements of the laws of the Republic of Kazakhstan, official (official, labor) duties, for medical purposes, civil protection, under weather conditions, as well as for persons directly involved in sports, mass sports and cultural events, –

     entails a warning.

2. The action provided for in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –

     entails a fine in the amount of ten monthly calculation indices.";

 

      4) in the second and third parts of Article 444:

     the words "and also" should be deleted;

     after the words "to the Unified Register of Debtors," add the words "as well as persons sentenced to imprisonment or probation,";

 

      5) in article 445:

     Add parts 10-1 and 10-2 to read as follows:

     "10-1. Failure by the gambling business organizer operating a bookmaker's office or a sweepstake to comply with the requirements to ensure the integration of hardware and software systems with a single accounting system or refusal from previously implemented integration –

     entails a fine for medium–sized businesses in the amount of three hundred, for large businesses - in the amount of one thousand monthly calculation indices, with the suspension of the license.

     10-2. Non-compliance by the gambling business organizer operating a bookmaker's office or a sweepstake with the prohibition on accepting bets and paying winnings without taking them into account in the unified accounting system –

     entails a fine for medium–sized businesses in the amount of three hundred, for large businesses - in the amount of one thousand monthly calculation indices, with the suspension of the license.";

     in the first paragraph of the eleventh part, replace the words "and tenth" with the words ", tenth, 10-1 and 10-2";

 

      6) in article 456-2:

     add the words ", illegal content" to the title;

     add part 3-1 to read as follows:

     "3-1. Posting or distributing illegal content, if these actions do not contain signs of a criminally punishable act, –

     they entail a fine in the amount of twenty monthly calculation indices.";

     add the following part of the seventh:

     "7. The actions provided for in paragraph 3-1 of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –

     they entail a fine of forty monthly calculation indices or administrative arrest for up to ten days.";

 

      7) add article 456-3 to Chapter 26 as follows:

     "Article 456-3. Engaging in professional journalistic activities of foreign mass media and foreign journalists without appropriate accreditation in the territory of the Republic of Kazakhstan

     1. Engaging in professional journalistic activities of foreign mass media and foreign journalists without appropriate accreditation in the territory of the Republic of Kazakhstan –

     entails a warning or fine for individuals in the amount of twenty monthly calculation indices, for legal entities – in the amount of fifty monthly calculation indices.

     2. Committing an action provided for in the first part of this article that creates conditions for violating public order, or committing it in conditions of a state of emergency or martial law, natural, man-made, or social emergencies, or repeatedly within a year after the imposition of an administrative penalty –

     entails a fine for individuals in the amount of forty monthly calculation indices or administrative arrest for up to ten days, or administrative expulsion from the Republic of Kazakhstan, for legal entities – in the amount of one hundred monthly calculation indices.";

 

      8) in the first paragraph of the first part of Article 478, the words "legislation of the Republic of Kazakhstan on administrative supervision" should be replaced by the words "administrative supervision";

 

      9) Article 479 should be worded as follows:

     "Article 479. Failure to report on the measures taken and (or) failure to take measures to eliminate the causes and conditions that contributed to the commission of the offense

     1. Failure by the head of the organization and other persons to report on the measures taken, as well as failure to take measures to eliminate the causes and conditions conducive to the commission of criminal or administrative offenses, according to the representations of the authorities (officials) who considered the case., –

     entails a fine in the amount of ten monthly calculation indices.

     2. The actions provided for in the first part of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –

     they entail a fine for officials in the amount of twenty, for business entities – in the amount of twenty monthly calculation indices, or suspension of activities.";

 

      10) the title of article 480 should be worded as follows:

     "Article 480. Violation of administrative supervision";

 

      11) add the words "electric scooters" to the note of Article 615 after the words "persons operating";

     12) add article 619-2 as follows:

     "Article 619-2. Admission to driving an electric scooter on the carriageway of a person who does not have or is deprived of the right to drive a vehicle

     1. Admission by a legal entity or an individual entrepreneur engaged in the rental of electric scooters to drive an electric scooter on the carriageway of a person who does not have or is deprived of the right to drive a vehicle, –

     entails a fine in the amount of twenty-five monthly calculation indices.

     2. The same action that caused minor injury to the victim's health or damage to vehicles, cargo, road or other structures or other property, –

     entails a fine in the amount of forty monthly calculation indices.";

 

      13) add the twentieth part of Article 637 as follows:

     "20. Provision of services by a cellular operator for sending text messages to subscriber cellular devices of the population containing advertisements for gambling and (or) betting, –

     entails a fine for small businesses in the amount of fifty, for medium–sized businesses in the amount of one hundred, for large businesses in the amount of five hundred monthly calculation indices.";

 

      14) after the words "official", add the words ", private bailiff" to article 664.;

     15) add article 668-2 to read as follows:

     "Article 668-2. Obstruction of the legitimate activities of the regional authorized body for the protection of children's rights of the Republic of Kazakhstan

     Obstruction of the legitimate activities of the regional authorized body for the protection of children's rights of the Republic of Kazakhstan, expressed in the failure to ensure unhindered access to state bodies and organizations of education, healthcare, social protection, culture and sports, which contain minors, –

     entails a fine in the amount of fifteen monthly calculation indices.";

 

      16) in article 684:

     in part one:

     delete the numbers "156-1,";

     Replace the words "214 (parts one, two, three, four, five, six, seven, eight, nine, ten, eleventh, twelfth and thirteenth), 214-1" with the words "214 (parts one, two, three, four, five, eight, nine, tenth, eleventh, twelfth, thirteenth, fourteenth, fifteenth, sixteenth, seventeenth, and eighteenth (except in cases where these violations were committed by legal consultants, independent legal experts, individual entrepreneurs, and legal entities, carrying out leasing activities as a lessor without a license, providing intermediary services in the implementation of transactions for the purchase and sale of real estate, carrying out operations with precious metals and precious stones, jewelry made from them, accounting organizations and professional accountants engaged in business activities in the field of accounting, the Government for Citizens State Corporation and cellular operators) and the nineteenth)";

     after the numbers "456-2," add the words "456-3 (part two),";

     In subparagraph 2) of the second part, the digits "129," and "135," should be deleted.;

 

      17) in article 685:

     Part one:

     after the digits "434-1," add the digits "434-3,";

     after the digits "619-1," add the digits "619-2,";

     in part two:

 

      In subparagraph 1), replace the words "local police service" with the words "public security";

 

      in subparagraph 2):

     after the digits "619-1," add the digits "619-2,";

     Replace the words "local police service" with the words "public security";

 

      subparagraph 4):

     after the digits "408," add the digits "434-3,";

     after the words "615 (parts one, two and five)," add the numbers "619-2,";

 

      18) in article 686:

     Add subparagraph 4) to the first part as follows:

     "4) in the field of prevention of natural and man-made emergencies provided for in Article 411-1 of this Code.";

     add the following part of the fifth:

     "5. It has the right to consider cases of administrative offenses related to non-compliance with civil protection measures to prevent natural and man-made emergencies and impose administrative penalties on behalf of the authorized body in the field of civil protection.:

     1) the state inspector of the region, the city of republican significance, the capital for state control in the field of emergency prevention – for administrative offenses provided for in the first part of Article 411-1 of this Code;

2) the state inspector of the Republic of Kazakhstan for state control in the field of emergency prevention, the chief state inspector of the region, the city of republican significance, the capital for state control in the field of emergency prevention and his deputy – for administrative offenses provided for in parts one and two of Article 411-1 of this Code;

     3) the Chief State Inspector of the Republic of Kazakhstan for state control in the field of emergency prevention and his deputy – for administrative offenses provided for in Article 411-1 of this Code.";

 

      19) Article 709 should be worded as follows:

     "Article 709. Authorized bodies in the field of forestry, protection, reproduction and use of wildlife, protection, protection, restoration and use of flora and specially protected natural areas

 

      1. Authorized bodies in the field of forestry, protection, reproduction and use of wildlife, protection, protection, restoration and use of flora and specially protected natural territories consider cases of administrative offenses provided for in Articles 138 (part two), 142, 143 (with the exception of fish resources and other aquatic animals), 337 (parts the first and second), 339, 366, 367, 368, 369, 370, 371, 372, 373, 374, 375, 376, 377 ( excluding fish resources and other aquatic animals), 378 (excluding fish resources and other aquatic animals), 379 (excluding fish resources and other aquatic animals), 380, 380-1, 381, 382 ( part one), 383 (parts one, two and five), 384, 385 (part one), 386, 387, 388, 390 ( with the exception of fish resources and other aquatic animals), 394 (with the exception of fish resources and other aquatic animals), 396 (part one) (with the exception of fish resources and other aquatic animals), 407-1 (with the exception of fish resources and other aquatic animals), 407-2 (with the exception of fish resources and other aquatic animals), 464 of this Code.

     2. It has the right to consider cases of administrative offenses and impose administrative penalties on behalf of authorized bodies in the field of forestry, protection, reproduction and use of wildlife, protection, protection, restoration and use of flora and specially protected natural territories.:

 

      1) for administrative offenses provided for in articles 138 (part two), 142, 143 (with the exception of fish resources and other aquatic animals), 337 (parts one and two), 339, 366, 367, 368, 369, 370, 371, 372, 373, 374, 375, 376, 377 (excluding fish resources and other aquatic animals), 378 (excluding fish resources and other aquatic animals), 379 (excluding fish resources and other aquatic animals), 380, 380-1, 381, 382 ( part one), 383 (parts one, two and five), 384, 385 (part one), 386, 387, 388, 390 (except for fish resources and other aquatic animals), 394 (except for fish resources and other aquatic animals), 396 (part one), 407-1 (except for aquatic animals), 407-2 (except for aquatic animals), 464 of this Code, – officials of authorized bodies in the field of forestry, protection, reproduction and use of wildlife, protection, protection, restoration and use of flora and specially protected natural territories of the Republic of Kazakhstan and their territorial bodies;

 

      2) for administrative offenses provided for in articles 138 (part two), 337 (parts one and two), 339, 366, 367, 368, 369, 370, 371, 372, 373, 374, 377 ( excluding fish resources and other aquatic animals), 379 (excluding fish resources and other aquatic animals), 381, 382 (part one), 387, 388, 407-1 (except for fish resources and other aquatic animals), 407-2 (except for fish resources and other aquatic animals) of this Code, – heads, deputy heads of state forestry institutions;

 

      3) for administrative offenses provided for in articles 138 (part two), 337 (parts one and two), 339, 366, 367, 368, 369, 370, 371, 372, 373, 374, 377 ( excluding fish resources and other aquatic animals), 379 (excluding fish resources and other aquatic animals), 381, 382 (part one), 387, 388, 407-1 (excluding fish resources and other aquatic animals), 407-2 (excluding fish resources and other aquatic animals) of this Code, – officials of structural divisions in the field of forestry, protection, reproduction and use of wildlife of regional executive bodies;

 

      4) for administrative offenses provided for in articles 138 (part two), 143 (with the exception of fish resources and other aquatic animals), 337 (parts one and two), 339, 366, 367 (part three), 368 (part two), 369 (part two), 370 (part four), 371, 372 (part four), 373 (part two), 374 (part two), 377 (part two) (excluding fish resources and other aquatic animals), 379 (excluding fish resources and other aquatic animals), 380 (excluding fish resources and other aquatic animals), 380-1 (excluding fish resources and other aquatic animals), 381, 382 (part one), 384, 387, 388, 407-1 ( with the exception of fish resources and other aquatic animals), 407-2 (with the exception of fish resources and other aquatic animals) of this Code, – heads, deputy heads, heads of services protection of specially protected natural territories created in the organizational and legal form of a state institution.";

     20) add article 709-1 as follows:

     "Article 709-1. Authorized body in the field of fisheries

 

      1. The authorized body in the field of fisheries considers cases of administrative offenses provided for in articles 143 (regarding fish resources and other aquatic animals), 377 (regarding fish resources and other aquatic animals), 378 (regarding fish resources and other aquatic animals), 379 (regarding fish resources and other aquatic animals), 380 (regarding fish resources and other aquatic animals), 380-1 (regarding fish resources and other aquatic animals), 382 (part one), 383 (parts one, two and five), 384, 390 (regarding fish resources and other aquatic animals), 392 (part one), 394 (regarding fish resources and other aquatic animals), 395 (part one), 396 (part one) (regarding fish resources and other aquatic animals), 407-1 (regarding fish resources and other aquatic animals), 407-2 (regarding fish resources and other aquatic animals), 464 of this Code.

     2. Officials of the department of the authorized body in the field of fisheries and its territorial divisions have the right to consider cases of administrative offenses and impose administrative penalties.";

 

      21) Article 722-2 should be worded as follows:

     "Article 722-2. Financial monitoring authorities

 

      1. Financial monitoring bodies consider cases of administrative offenses provided for in Articles 214 (parts one, two, three, four, five, six, seven, eight, nine, ten, eleventh, twelfth, thirteenth, fourteenth, fifteenth, sixteenth, seventeenth, eighteenth) (when these violations are committed by legal consultants, independent legal specialists, individual entrepreneurs, and legal entities engaged in leasing activities as a lessor without a license, providing intermediary services in the implementation of transactions for the purchase and sale of real estate, carrying out operations with precious metals and precious stones, jewelry made from them, accounting organizations and professional accountants engaged in business activities in the field of accounting, the State Corporation "Government for Citizens" and cellular operators), 214-1 of this Code.

     2. The heads of financial monitoring bodies, their deputies and authorized employees have the right to consider cases of administrative offenses and impose administrative penalties.";

 

      22) the first part of Article 729:

     after the words "455 (part one, sub-paragraphs 1), 2), 4), 6), 7), 8) and 9) parts two, parts three and five)," add the words "456-3 (part one),";

 

      after the numbers "488-1" add the numbers ", 505";

 

      23) in the first part of Article 730, the numbers "7-2," should be deleted;

 

      24) in article 730-1:

     The first part should be worded as follows:

 

      "1. The authorized body in the field of protection of children's rights of the Republic of Kazakhstan considers cases of administrative offenses provided for in Articles 84, 127-3, 129, 135, 135-1, 409 ( 7-2) and 668-2 of this Code.";

     In Part two, replace the words "and his deputies" with the words ", his deputies and authorized employees.";

 

      25) in article 804:

     in part one:

     in subparagraph 1):

     delete the numbers "129,";

     Replace the words "456-2 (parts three, four, five and six)" with the words "456-2 (parts three, 3-1, four, five, six and seven)";

 

     in subparagraph 9), replace the words "383 (parts three and four), 385 (part two), 389, 392 (part three), 395 (part two)," with the words "385 (part two), 389 (except for fish resources and other aquatic animals),";

     add subparagraph 9-1) as follows:

"9-1) authorized bodies in the field of protection, reproduction and use of fish resources and other aquatic animals (articles 160 (part two), 382 (parts two and three), 383 (parts three and four), 389 (regarding fish resources and other aquatic animals), 392 (part three), 395 (part two), 396 (part two), 398, 462, 463);";

     subparagraph 14) after the numbers "214" add the words "(parts one, two, three, four, five, eight, nine, ten, eleventh, twelfth, thirteenth, fourteenth, fifteenth, sixteenth, seventeenth, eighteenth and nineteenth)";

     subparagraph 14-1) after the numbers "214" add the words "(parts one, two, three, four, five, eight, nine, ten, eleventh, twelfth, thirteenth, fourteenth, fifteenth, sixteenth, seventeenth, eighteenth and nineteenth)";

     subparagraph 23) after the numbers "214" add the words "(parts one, two, three, four, five, eight, nine, ten, eleventh, twelfth, thirteenth, fourteenth, fifteenth, sixteenth, seventeenth, eighteenth and nineteenth)";

     subparagraph 27) after the numbers "214" add the words "(parts one, two, three, four, five, eight, nine, ten, eleventh, twelfth, thirteenth, fourteenth, fifteenth, sixteenth, seventeenth, eighteenth and nineteenth)";

 

      Subparagraph 27-1) should be worded as follows:

 

     "27-1) of the financial monitoring authority (Articles 214 (part nineteen) (when these violations are committed by legal consultants, independent legal experts, individual entrepreneurs and legal entities engaged in leasing activities as a lessor without a license, providing intermediary services in the implementation of transactions for the purchase and sale of real estate, carrying out transactions with precious metals and precious stones, jewelry made from them, accounting organizations and professional accountants, those engaged in business activities in the field of accounting, the Government for Citizens State Corporation and cellular operators), 462, 463 (when these violations were committed by legal consultants, independent legal experts, individual entrepreneurs and legal entities engaged in leasing activities as a lessor without a license, providing intermediary services in the implementation of purchase transactions-sales of real estate, carrying out operations with precious metals and precious stones, jewelry made from them, the Government for Citizens State Corporation and cellular operators);";

     subparagraph 33) after the numbers "214" add the words "(parts one, two, three, four, five, eight, nine, ten, eleventh, twelfth, thirteenth, fourteenth, fifteenth, sixteenth, seventeenth, eighteenth and nineteenth)";

     subparagraph 40) after the numbers "214" add the words "(parts one, two, three, four, five, eight, nine, ten, eleventh, twelfth, thirteenth, fourteenth, fifteenth, sixteenth, seventeenth, eighteenth and nineteenth)";

     subparagraph 50):

     after the words "383 (parts three and four)," add the numbers "434-2,";

     after the numbers "453," add the words "456-3 (part two),";

     subparagraph 59) after the numbers "214" add the words "(parts one, two, three, four, five, eight, nine, ten, eleventh, twelfth, thirteenth, fourteenth, fifteenth, sixteenth, seventeenth, eighteenth and nineteenth)";

     in subparagraph 65), replace the digits "135" with the digits "130";

     In Part two, replace the words "214 (parts one, two, three, four, five, six, seventh, eighth, ninth, tenth, eleventh and twelfth" with the words "214 (parts one, two, three, fourth, fifth, eighth, ninth, tenth, eleventh, twelfth, thirteenth, fourteenth, fifteenth, sixteenth, seventeenth, eighteenth and nineteenth)";

 

     In Part 2-1, the words "214 (parts one, two, three, fourth, fifth, sixth, seventh, eighth, ninth, tenth, eleventh and twelfth" should be replaced by the words "214 (parts one, two, three, fourth, fifth, eighth, ninth, tenth, eleventh, twelfth, thirteenth, fourteenth, fifteenth, sixteenth, seventeenth, eighteenth and nineteenth)";

 

      26) in the first part of Article 910-1, the words "and the tenth" should be replaced by the words ", tenth, 10-1 and 10-2".

Article 2. This Law shall enter into force sixty calendar days after the date of its first official publication, with the exception of:

 

      1) paragraphs of the first, sixth and ninth subitems 17), subitems 19) and 20) of Article 1, which shall enter into force from the date of its first official publication.;

 

      2) sub-paragraphs 11) and 12), paragraphs four, eight and twelve of subparagraph 17) of Article 1, which shall enter into force after six months from the date of its first official publication.;

 

      3) paragraphs two to twenty–ninth subitems 3), subitems 4) and 18) of Article 1, which will enter into force on January 1, 2027.

  

 

President    

Republic of Kazakhstan     

© 2012. RSE na PHB "Institute of Legislation and Legal Information of the Republic of Kazakhstan" of the Ministry of Justice of the Republic of Kazakhstan  

 Constitution Law Code Standard Decree Order Decision Resolution Lawyer Almaty Lawyer Legal service Legal advice Civil Criminal Administrative cases Disputes Defense Arbitration Law Company Kazakhstan Law Firm Court Cases