On approval of the Rules for Inclusion in the Register of Individuals and Legal Entities associated with Illegal activities in the field of economic offenses
Order of the Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan dated May 5, 2026 No. 9. Registered with the Ministry of Justice of the Republic of Kazakhstan on May 5, 2026 No. 38666
In accordance with paragraph 6 of Article 76 of the Law of the Republic of Kazakhstan "On the Prevention of Offenses", I ORDER:
1. To approve the attached Rules for inclusion in the Register of Individuals and legal entities associated with Illegal Activities in the field of economic offenses.
2. The Department of Prevention and Analytical Developments of the Agency of the Republic of Kazakhstan for Financial Monitoring, in accordance with the procedure established by the legislation of the Republic of Kazakhstan, shall ensure:
1) the state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;
2) posting of this order on the Internet resource of the Agency of the Republic of Kazakhstan for Financial Monitoring after its official publication.
3. Control over the execution of this order is entrusted to the supervising Deputy Chairman of the Agency of the Republic of Kazakhstan for Financial Monitoring.
4. This order shall enter into force upon the expiration of ten calendar days after the date of its first official publication.
Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan
J. Elimanov
Approved by Order No. 9 on May 5, 2026
Rules for inclusion in the register of individuals and legal entities associated with illegal activities in the field of economic offenses
Chapter 1. General provisions
1. These Rules for Inclusion in the Register of Individuals and Legal Entities associated with Illegal activities in the field of economic offenses (hereinafter referred to as the Rules) have been developed in accordance with paragraph 6 of Article 76 of the Law of the Republic of Kazakhstan "On the Prevention of Offenses" and determine the procedure for inclusion in the register of individuals and legal entities associated with illegal activities in the field of economic offenses.
2. The following concepts are used in these Rules:
1) persons associated with illegal activities in the field of economic offenses – individuals or legal entities (the head and other employee of a commercial or non-profit organization) whose guilt in committing an offense in the field of economic activity has been established by a court verdict that has entered into legal force, as well as legal entities used to commit economic offenses;
2) register of individuals and legal entities associated with illegal activities in the field of economic offenses – a list for storing and recording information about individuals and legal entities associated with illegal activities in the field of economic offenses.
3. The Register of Individuals and Legal Entities associated with Illegal Activities in the field of economic Offenses (hereinafter referred to as the Register) is used to prevent and inform society and business entities about existing risks and threats in the field of economic offenses.
Chapter 2. The procedure for inclusion in the Register of individuals and legal entities associated with illegal activities in the field of economic offenses
4. Inclusion in the Register is carried out on the basis of a court conviction that has entered into legal force for criminal offenses in the field of economic activity provided for by the Criminal Code of the Republic of Kazakhstan.
5. The Register includes information about individuals and legal entities for criminal offenses in the field of economic activity, the investigation of which was carried out by the Economic Investigation Service and the internal affairs bodies of the Republic of Kazakhstan.
6. Information from the Register is published on the departmental Internet resource of the Economic Investigation Service.
7. The following information should be included in the Register: surname, first name, patronymic (if any) of a person associated with illegal activities in the field of economic offenses, date, month, year of birth, article of the Criminal Code of the Republic of Kazakhstan, name of the body that conducted the pre-trial investigation.
In cases where a legal entity is used for the purpose of committing illegal acts and as an instrument of illegal activity: name of the legal entity, business identification number.
For crimes related to the creation and (or) management of a pyramid scheme, the name of the project is also subject to indication.
8. The register is maintained by the responsible department of the Economic Investigation Service, taking into account the specifics of the activities carried out.
9. The register is approved by the head of the structural division of the Economic Investigation Service and updated quarterly.
10. Grounds for exclusion from the Register:
1) removal or cancellation of a criminal record, in accordance with article 79 of the Criminal Code of the Republic of Kazakhstan;
2) death or recognition of the incapacity of an individual;
3) a court decision on the liquidation of a legal entity that has entered into legal force, adopted in accordance with the Civil Procedure Code 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 Declaration Decree Order Resolution Decision Report Conclusion Statement Conclusion Convention Contract Memorandum Methodology Norms Note Rules Program Charter Charter Article Commentary Resolution Regulations Protocol Draft Program Rules Messages
