{"id":1200,"date":"2025-01-30T11:02:06","date_gmt":"2025-01-30T06:02:06","guid":{"rendered":"https:\/\/moore-kazakhstan-llp.eu.moore-global.com\/?p=1200"},"modified":"2025-09-19T16:31:22","modified_gmt":"2025-09-19T11:31:22","slug":"aifc-aml-rules-2025-updates-key-changes-and-new-requirements","status":"publish","type":"post","link":"https:\/\/kazakhstan.moore-global.com\/kk\/aifc-aml-rules-2025-updates-key-changes-and-new-requirements\/","title":{"rendered":"AIFC AML Rules 2025 \u0436\u0430\u04a3\u0430\u0440\u0442\u0443\u043b\u0430\u0440\u044b: \u043d\u0435\u0433\u0456\u0437\u0433\u0456 \u04e9\u0437\u0433\u0435\u0440\u0456\u0441\u0442\u0435\u0440 \u043c\u0435\u043d \u0436\u0430\u04a3\u0430 \u0442\u0430\u043b\u0430\u043f\u0442\u0430\u0440"},"content":{"rendered":"<p>\u0411\u0435\u043b\u0433\u0456\u043b\u0456 \u0431\u043e\u043b\u0493\u0430\u043d\u0434\u0430\u0439, 2025 \u0436\u044b\u043b\u0493\u044b \u049b\u0430\u04a3\u0442\u0430\u0440\u0434\u0430\u043d \u0431\u0430\u0441\u0442\u0430\u043f AFSA \u0410\u0425\u049a\u041e-\u043d\u044b\u04a3 \u049b\u0430\u0440\u0436\u044b \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0456 \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u0456\u043b\u0435\u0440\u0456\u043d\u0435 \u049b\u0430\u0442\u044b\u0441\u0442\u044b \u0456\u0448\u043a\u0456 \u0431\u0430\u049b\u044b\u043b\u0430\u0443 \u049b\u0430\u0493\u0438\u0434\u0430\u043b\u0430\u0440\u044b\u043d\u0430 (\u0431\u04b1\u0434\u0430\u043d \u04d9\u0440\u0456 \u2013 \u041d\u04b1\u0441\u049b\u0430\u0443\u043b\u044b\u049b) \u0442\u04af\u0437\u0435\u0442\u0443\u043b\u0435\u0440 \u0435\u043d\u0433\u0456\u0437\u0434\u0456. <\/p>\n\n\n\n<p>\u0411\u04b1\u043b \u043c\u0430\u049b\u0430\u043b\u0430\u0434\u0430 \u0431\u0456\u0437 \u043d\u0435\u0433\u0456\u0437\u0433\u0456 \u04e9\u0437\u0433\u0435\u0440\u0456\u0441\u0442\u0435\u0440\u0433\u0435 \u043d\u0430\u0437\u0430\u0440 \u0430\u0443\u0434\u0430\u0440\u0430\u043c\u044b\u0437 \u0436\u04d9\u043d\u0435 \u0410\u0425\u049a\u041e \u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442\u0442\u0435\u0440\u0456 \u04af\u0448\u0456\u043d \u043e\u0441\u044b \u0441\u0430\u043b\u0430\u0434\u0430\u0493\u044b \u0456\u0448\u043a\u0456 \u049b\u04b1\u0436\u0430\u0442\u0442\u0430\u0440\u0434\u044b \u0442\u0430\u043b\u0434\u0430\u0443 \u043a\u0435\u0437\u0456\u043d\u0434\u0435 \u043d\u0435\u0433\u0435 \u043c\u04d9\u043d \u0431\u0435\u0440\u0443 \u049b\u0430\u0436\u0435\u0442\u0442\u0456\u0433\u0456\u043d \u0442\u04af\u0441\u0456\u043d\u0434\u0456\u0440\u0435\u043c\u0456\u0437.<br><br>\u041c\u0430\u04a3\u044b\u0437\u0434\u044b \u0436\u0430\u04a3\u0430\u043b\u044b\u049b\u0442\u0430\u0440\u0434\u044b\u04a3 \u0431\u0456\u0440\u0456 \u2013 Business Risk Assessment (BURA) \u04b1\u0493\u044b\u043c\u044b\u043d\u044b\u04a3 \u0435\u043d\u0433\u0456\u0437\u0456\u043b\u0443\u0456. \u0415\u043d\u0434\u0456 \u043a\u043b\u0438\u0435\u043d\u0442\u0442\u0435\u0440 \u0442\u04d9\u0443\u0435\u043a\u0435\u043b\u0456\u043d \u0431\u0430\u0493\u0430\u043b\u0430\u0443 \u0441\u0430\u044f\u0441\u0430\u0442\u044b\u043d\u0430 (Customer Risk Assessment \u2013 CRA) \u049b\u043e\u0441\u0430, \u049b\u0430\u0440\u0436\u044b \u04b1\u0439\u044b\u043c\u0434\u0430\u0440\u044b \u0431\u0438\u0437\u043d\u0435\u0441 \u0442\u04d9\u0443\u0435\u043a\u0435\u043b\u0434\u0435\u0440\u0456\u043d \u0431\u0430\u0493\u0430\u043b\u0430\u0443 \u0441\u0430\u044f\u0441\u0430\u0442\u044b\u043d \u0434\u0430 \u0435\u043d\u0433\u0456\u0437\u0443\u0433\u0435 \u043c\u0456\u043d\u0434\u0435\u0442\u0442\u0456. \u0411\u04b1\u043b \u049b\u04b1\u0436\u0430\u0442\u0442\u0430, \u04d9\u0434\u0435\u0442\u0442\u0435, \u043a\u0435\u043b\u0435\u0441\u0456 \u0442\u04d9\u0443\u0435\u043a\u0435\u043b\u0434\u0435\u0440 \u049b\u0430\u0440\u0430\u0441\u0442\u044b\u0440\u044b\u043b\u0443\u044b \u0442\u0438\u0456\u0441:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u041a\u043b\u0438\u0435\u043d\u0442\u043a\u0435 \u0431\u0430\u0439\u043b\u0430\u043d\u044b\u0441\u0442\u044b \u0442\u04d9\u0443\u0435\u043a\u0435\u043b \u0444\u0430\u043a\u0442\u043e\u0440\u043b\u0430\u0440\u044b (\u043c\u044b\u0441\u0430\u043b\u044b, \u043a\u043b\u0438\u0435\u043d\u0442 \u0442\u04af\u0440\u043b\u0435\u0440\u0456)<\/li>\n\n\n\n<li>\u0415\u043b\u0434\u0456\u043a \u043d\u0435\u043c\u0435\u0441\u0435 \u0433\u0435\u043e\u0433\u0440\u0430\u0444\u0438\u044f\u043b\u044b\u049b\/\u044e\u0440\u0438\u0441\u0434\u0438\u043a\u0446\u0438\u044f\u043b\u044b\u049b \u0442\u04d9\u0443\u0435\u043a\u0435\u043b\u0434\u0435\u0440<\/li>\n\n\n\n<li>\u04e8\u043d\u0456\u043c\u0434\u0435\u0440\u0433\u0435, \u049b\u044b\u0437\u043c\u0435\u0442\u0442\u0435\u0440\u0433\u0435, \u0442\u0440\u0430\u043d\u0441\u0430\u043a\u0446\u0438\u044f\u043b\u0430\u0440\u0493\u0430 \u0436\u04d9\u043d\u0435 \u0436\u0435\u0442\u043a\u0456\u0437\u0443 \u0430\u0440\u043d\u0430\u043b\u0430\u0440\u044b\u043d\u0430 \u0431\u0430\u0439\u043b\u0430\u043d\u044b\u0441\u0442\u044b \u0442\u04d9\u0443\u0435\u043a\u0435\u043b\u0434\u0435\u0440<\/li>\n<\/ul>\n\n\n\n<p>\u0411\u0438\u0437\u043d\u0435\u0441 \u0442\u04d9\u0443\u0435\u043a\u0435\u043b\u0434\u0435\u0440\u0456\u043d \u0431\u0430\u0493\u0430\u043b\u0430\u0443 \u04af\u043d\u0435\u043c\u0456 \u0436\u04af\u0440\u0433\u0456\u0437\u0456\u043b\u0456\u043f, \u043e\u043d\u044b\u04a3 \u043d\u04d9\u0442\u0438\u0436\u0435\u043b\u0435\u0440\u0456 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f \u0431\u0430\u0441\u0448\u044b\u043b\u044b\u0493\u044b\u043d\u0430 \u04b1\u0441\u044b\u043d\u044b\u043b\u0443\u044b \u049b\u0430\u0436\u0435\u0442. \u0411\u0456\u0437 \u0431\u04b1\u043b \u0441\u0430\u044f\u0441\u0430\u0442\u0442\u044b\u04a3 \u043a\u043b\u0438\u0435\u043d\u0442\u0442\u0435\u0440 \u0442\u04d9\u0443\u0435\u043a\u0435\u043b\u0456\u043d \u0431\u0430\u0493\u0430\u043b\u0430\u0443 \u0441\u0430\u044f\u0441\u0430\u0442\u044b\u043d\u0430 \u04b1\u049b\u0441\u0430\u0441 \u0435\u043a\u0435\u043d\u0456\u043d \u0431\u0430\u0439\u049b\u0430\u0439\u043c\u044b\u0437, \u0430\u043b\u0430\u0439\u0434\u0430 \u04d9\u0440\u0431\u0456\u0440 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f \u04e9\u0437 \u0431\u0438\u0437\u043d\u0435\u0441\u0456\u043d\u0456\u04a3 \u0435\u0440\u0435\u043a\u0448\u0435\u043b\u0456\u043a\u0442\u0435\u0440\u0456\u043d \u0435\u0441\u043a\u0435\u0440\u0435 \u043e\u0442\u044b\u0440\u044b\u043f, \u0442\u0438\u0456\u0441\u0442\u0456 \u044d\u043b\u0435\u043c\u0435\u043d\u0442\u0442\u0435\u0440\u0434\u0456 \u043e\u0441\u044b \u049b\u04b1\u0436\u0430\u0442\u049b\u0430 \u0435\u043d\u0433\u0456\u0437\u0435\u0434\u0456.<br><br>\u0411\u04b1\u0440\u044b\u043d \u041d\u04b1\u0441\u049b\u0430\u0443\u043b\u044b\u049b\u0442\u044b\u04a3 \u0442\u0430\u043b\u0430\u043f\u0442\u0430\u0440\u044b AFSA-\u0493\u0430 \u0431\u0430\u0493\u044b\u043d\u044b\u0448\u0442\u044b \u043d\u0435\u043c\u0435\u0441\u0435 \u0431\u0430\u049b\u044b\u043b\u0430\u0443\u0434\u0430\u0493\u044b \u0431\u0430\u0440\u043b\u044b\u049b \u0442\u04b1\u043b\u0493\u0430\u043b\u0430\u0440\u0493\u0430 \u049b\u043e\u043b\u0434\u0430\u043d\u044b\u043b\u0430\u0442\u044b\u043d, \u04e9\u043a\u0456\u043b\u0434\u0456\u043a \u043a\u0435\u04a3\u0441\u0435\u043b\u0435\u0440\u0433\u0435 \u0440\u04b1\u049b\u0441\u0430\u0442 \u0431\u0435\u0440\u0456\u043b\u0433\u0435\u043d \u0444\u0438\u0440\u043c\u0430\u043b\u0430\u0440\u0434\u044b \u049b\u043e\u0441\u043f\u0430\u0493\u0430\u043d\u0434\u0430. \n\u049a\u0430\u0437\u0456\u0440\u0433\u0456 \u04e9\u0437\u0433\u0435\u0440\u0456\u0441 \u0431\u043e\u0439\u044b\u043d\u0448\u0430 \u0442\u0456\u0437\u0456\u043c\u0433\u0435 \u043a\u0440\u0435\u0434\u0438\u0442\u0442\u0456\u043a \u0440\u0435\u0439\u0442\u0438\u043d\u0433 \u0430\u0433\u0435\u043d\u0442\u0442\u0456\u043a\u0442\u0435\u0440\u0456 \u0434\u0435 \u049b\u043e\u0441\u044b\u043b\u0493\u0430\u043d \u0436\u043e\u049b \u2013 \u044f\u0493\u043d\u0438 \u043e\u043b\u0430\u0440 \u0435\u043d\u0434\u0456 \u041d\u04b1\u0441\u049b\u0430\u0443\u043b\u044b\u049b\u0442\u044b\u04a3 \u049b\u043e\u043b\u0434\u0430\u043d\u0443 \u0430\u044f\u0441\u044b\u043d\u0430\u043d \u0442\u044b\u0441 \u049b\u0430\u043b\u0434\u044b\u0440\u044b\u043b\u0434\u044b. <\/p>\n\n\n\n<p>\u0411\u04b1\u043b \u043e\u043b\u0430\u0440\u0434\u044b\u04a3 \u0442\u0430\u0431\u0438\u0493\u0430\u0442\u044b \u0431\u043e\u0439\u044b\u043d\u0448\u0430 \u043a\u043b\u0438\u0435\u043d\u0442 \u0430\u0442\u044b\u043d\u0430\u043d \u049b\u0430\u0440\u0436\u044b\u043b\u044b\u049b \u043e\u043f\u0435\u0440\u0430\u0446\u0438\u044f\u043b\u0430\u0440 \u0436\u04af\u0440\u0433\u0456\u0437\u0431\u0435\u0439\u0442\u0456\u043d\u0434\u0456\u0433\u0456 \u0436\u04d9\u043d\u0435 \u0430\u049b\u0448\u0430\u043d\u044b \u0436\u044b\u043b\u044b\u0441\u0442\u0430\u0442\u0443 \u043c\u0435\u043d \u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0437\u043c\u0434\u0456 \u049b\u0430\u0440\u0436\u044b\u043b\u0430\u043d\u0434\u044b\u0440\u0443\u0493\u0430 \u0442\u0456\u043a\u0435\u043b\u0435\u0439 \u0442\u04d9\u0443\u0435\u043a\u0435\u043b \u0442\u0443\u0493\u044b\u0437\u0431\u0430\u0439\u0442\u044b\u043d\u0434\u044b\u0493\u044b\u043c\u0435\u043d \u0442\u04af\u0441\u0456\u043d\u0434\u0456\u0440\u0456\u043b\u0435\u0434\u0456. \u041c\u04b1\u043d\u0434\u0430\u0439 \u0435\u0440\u0435\u043a\u0448\u0435\u043b\u0435\u0443 \u0442\u04d9\u0443\u0435\u043a\u0435\u043b\u0433\u0435 \u043d\u0435\u0433\u0456\u0437\u0434\u0435\u043b\u0433\u0435\u043d \u0442\u04d9\u0441\u0456\u043b\u0433\u0435 \u0436\u04d9\u043d\u0435 \u0445\u0430\u043b\u044b\u049b\u0430\u0440\u0430\u043b\u044b\u049b \u0440\u0435\u0442\u0442\u0435\u0443 \u0442\u04d9\u0436\u0456\u0440\u0438\u0431\u0435\u0441\u0456\u043d\u0435 \u0441\u04d9\u0439\u043a\u0435\u0441 \u043a\u0435\u043b\u0435\u0434\u0456.<br><br>\u041d\u04b1\u0441\u049b\u0430\u0443\u043b\u044b\u049b\u0442\u044b\u04a3 \u0436\u0430\u04a3\u0430 \u0440\u0435\u0434\u0430\u043a\u0446\u0438\u044f\u0441\u044b \u0441\u0430\u044f\u0441\u0430\u0442\u0442\u0430\u0440, \u0440\u04d9\u0441\u0456\u043c\u0434\u0435\u0440, \u0436\u04af\u0439\u0435\u043b\u0435\u0440 \u043c\u0435\u043d \u0410\u0416\/\u0422\u049a\u049a \u0431\u043e\u0439\u044b\u043d\u0448\u0430 \u0431\u0430\u049b\u044b\u043b\u0430\u0443\u043b\u0430\u0440\u0493\u0430 \u049b\u043e\u0439\u044b\u043b\u0430\u0442\u044b\u043d \u0442\u0430\u043b\u0430\u043f\u0442\u0430\u0440\u0434\u044b\u04a3 \u049b\u04b1\u0440\u044b\u043b\u044b\u043c\u044b\u043d \u043d\u0430\u049b\u0442\u044b\u043b\u0430\u0439\u0434\u044b:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u049a\u0430\u0437\u0456\u0440\u0433\u0456 \u0440\u0435\u0434\u0430\u043a\u0446\u0438\u044f\u0493\u0430 \u00abinternal control system on AML matters \u0436\u04af\u0439\u0435\u0441\u0456\u043d\u0434\u0435 AML \u0441\u04d9\u0439\u043a\u0435\u0441\u0442\u0456\u043a \u0444\u0443\u043d\u043a\u0446\u0438\u044f\u0441\u044b\u043d\u044b\u04a3 \u043b\u0430\u0439\u044b\u049b\u0442\u044b \u04e9\u043a\u0456\u043b\u0434\u0456\u0433\u0456\u00bb \u0434\u0435\u0433\u0435\u043d \u0442\u0430\u043b\u0430\u043f \u049b\u043e\u0441\u044b\u043b\u0493\u0430\u043d; \u0431\u04b1\u043b AML \u0442\u0430\u043b\u0430\u043f\u0442\u0430\u0440\u044b\u043d \u0441\u0430\u049b\u0442\u0430\u0443 \u0444\u0443\u043d\u043a\u0446\u0438\u044f\u0441\u044b\u043d\u044b\u04a3 \u0456\u0448\u043a\u0456 \u0431\u0430\u049b\u044b\u043b\u0430\u0443 \u0436\u04af\u0439\u0456\u043d\u0434\u0435\u0433\u0456 \u0440\u04e9\u043b\u0456\u043d \u0430\u0439\u049b\u044b\u043d\u0434\u0430\u0439\u0434\u044b.<\/li>\n\n\n\n<li>\u0411\u04b1\u0440\u044b\u043d\u0493\u044b \u0440\u0435\u0434\u0430\u043a\u0446\u0438\u044f\u0434\u0430 \u0442\u0435\u043a \u00abcompliance function in the management\u00bb \u0434\u0435\u0433\u0435\u043d \u0436\u0430\u043b\u043f\u044b \u0444\u043e\u0440\u043c\u0443\u043b\u0438\u0440\u043e\u0432\u043a\u0430 \u0431\u043e\u043b\u0493\u0430\u043d, \u043e\u043b \u0444\u0443\u043d\u043a\u0446\u0438\u044f\u043d\u044b\u04a3 \u0440\u04e9\u043b\u0456 \u0431\u043e\u0439\u044b\u043d\u0448\u0430 \u0431\u0435\u043b\u0433\u0456\u0441\u0456\u0437\u0434\u0456\u043a \u0442\u0443\u0493\u044b\u0437\u0430\u0442\u044b\u043d.<\/li>\n\n\n\n<li>\u049a\u0430\u0436\u0435\u0442\u0442\u0456\u043b\u0456\u043a \u0440\u0435\u0442\u0456\u043d\u0434\u0435 \u0442\u04d9\u0443\u0435\u043a\u0435\u043b\u0434\u0435\u0440\u0434\u0456 \u0431\u0430\u0441\u049b\u0430\u0440\u0443 \u0431\u0430\u0493\u0434\u0430\u0440\u043b\u0430\u043c\u0430\u0441\u044b \u0442\u0430\u043b\u0430\u043f \u0435\u0442\u0456\u043b\u0435\u0434\u0456 \u0436\u04d9\u043d\u0435 \u043e\u043d\u0434\u0430 \u00abBURA, CRA\u00bb \u043a\u04e9\u0440\u0441\u0435\u0442\u0456\u043b\u0441\u0456\u043d \u0434\u0435\u0433\u0435\u043d \u043d\u0430\u049b\u0442\u044b \u0441\u0456\u043b\u0442\u0435\u043c\u0435\u043b\u0435\u0440 \u0431\u0430\u0440.<\/li>\n\n\n\n<li>\u0411\u04b1\u0440\u044b\u043d \u00abrisk management\u00bb \u0441\u0435\u043a\u0456\u043b\u0434\u0456 \u0436\u0430\u043b\u043f\u044b \u0442\u04af\u0441\u0456\u043d\u0456\u043a\u0442\u0435\u0440 \u049b\u043e\u043b\u0434\u0430\u043d\u044b\u043b\u0493\u0430\u043d \u0431\u043e\u043b\u0441\u0430, \u0435\u043d\u0434\u0456 \u043d\u0430\u049b\u0442\u044b \u0431\u0430\u0493\u0434\u0430\u0440\u043b\u0430\u043c\u0430\u043b\u0430\u0440 \u043c\u0435\u043d \u0442\u04d9\u0441\u0456\u043b\u0434\u0435\u0440 \u0442\u0430\u043b\u0430\u043f \u0435\u0442\u0456\u043b\u0435\u0434\u0456.<\/li>\n<\/ul>\n\n\n\n<p>\u041e\u0441\u044b \u04e9\u0437\u0433\u0435\u0440\u0456\u0441\u0442\u0435\u0440 \u0442\u0430\u043b\u0430\u043f\u0442\u0430\u0440\u0434\u044b \u0430\u0439\u049b\u044b\u043d\u044b\u0440\u0430\u049b \u0436\u04d9\u043d\u0435 \u0435\u0433\u0436\u0435\u0439-\u0442\u0435\u0433\u0436\u0435\u0439\u043b\u0456 \u0435\u0442\u0435\u0434\u0456, \u0431\u0430\u0441\u049b\u0430\u0440\u0443 \u0436\u04d9\u043d\u0435 \u0431\u0430\u049b\u044b\u043b\u0430\u0443 \u0436\u04af\u0439\u0435\u043b\u0435\u0440\u0456\u043d\u0434\u0435\u0433\u0456 \u0440\u04e9\u043b\u0434\u0435\u0440\u0434\u0456 \u043d\u0430\u049b\u0442\u044b\u043b\u0430\u0439\u0434\u044b.<br><br>\u041d\u04b1\u0441\u049b\u0430\u0443\u043b\u044b\u049b\u049b\u0430 \u0441\u043e\u043d\u044b\u043c\u0435\u043d \u049b\u0430\u0442\u0430\u0440 \u043c\u044b\u043d\u0430\u0434\u0430\u0439 \u0442\u043e\u043b\u044b\u049b\u0442\u044b\u0440\u0443\u043b\u0430\u0440 \u0435\u043d\u0433\u0456\u0437\u0456\u043b\u0434\u0456:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u041d\u044b\u0441\u0430\u043d\u0430\u043b\u044b \u043c\u0430\u049b\u0441\u0430\u0442 \u2013 \u0442\u0435\u043a \u0430\u049b\u0448\u0430\u043d\u044b \u0436\u044b\u043b\u044b\u0441\u0442\u0430\u0442\u0443 \u043c\u0435\u043d \u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0437\u043c\u0434\u0456 \u049b\u0430\u0440\u0436\u044b\u043b\u0430\u043d\u0434\u044b\u0440\u0443\u0434\u044b (ML\/TF) \u0430\u043d\u044b\u049b\u0442\u0430\u0443 \u0493\u0430\u043d\u0430 \u0435\u043c\u0435\u0441, \u0441\u0430\u043d\u043a\u0446\u0438\u044f\u043b\u0430\u0440\u0434\u044b \u0431\u04b1\u0437\u0443 \u0442\u04d9\u0443\u0435\u043a\u0435\u043b\u0456\u043d \u0434\u0435 \u0442\u0438\u0456\u043c\u0434\u0456 \u0430\u043d\u044b\u049b\u0442\u0430\u0443 \u0436\u04d9\u043d\u0435 \u043e\u043d\u044b \u0430\u0437\u0430\u0439\u0442\u0443.<\/strong><\/li>\n\n\n\n<li><strong>\u0422\u0435\u043a\u0441\u0435\u0440\u0456\u043b\u0435\u0442\u0456\u043d \u04d9\u0440\u0435\u043a\u0435\u0442\u0442\u0435\u0440\u0434\u0456\u04a3 \u0442\u0456\u0437\u0456\u043c\u0456 \u043a\u0435\u04a3\u0435\u0439\u0442\u0456\u043b\u0434\u0456:<\/strong>\u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0442\u0435\u043d \u0436\u0430\u043b\u0442\u0430\u0440\u0443\u0493\u0430 \u04d9\u0440\u0435\u043a\u0435\u0442 \u0435\u0442\u0443, \u049b\u044b\u043b\u043c\u044b\u0441\u0442\u044b\u049b \u0436\u043e\u043b\u043c\u0435\u043d \u0430\u043b\u044b\u043d\u0493\u0430\u043d \u049b\u0430\u0440\u0430\u0436\u0430\u0442\u0442\u044b \u0448\u044b\u0493\u0430\u0440\u0443 \u043e\u043f\u0435\u0440\u0430\u0446\u0438\u044f\u043b\u0430\u0440\u044b\u043d\u0430 \u049b\u0430\u0442\u044b\u0441\u0443 \u0441\u0438\u044f\u049b\u0442\u044b \u049b\u043e\u0441\u044b\u043c\u0448\u0430 \u04d9\u0440\u0435\u043a\u0435\u0442\u0442\u0435\u0440 \u0435\u043d\u0433\u0456\u0437\u0456\u043b\u0434\u0456.<\/li>\n\n\n\n<li><strong>\u0413\u0435\u043e\u0433\u0440\u0430\u0444\u0438\u044f\u043b\u044b\u049b \u0442\u04d9\u0443\u0435\u043a\u0435\u043b \u043a\u0440\u0438\u0442\u0435\u0440\u0438\u0439\u043b\u0435\u0440\u0456 \u049b\u043e\u0441\u044b\u043b\u0434\u044b:<\/strong>\u0436\u043e\u0493\u0430\u0440\u044b \u0442\u04d9\u0443\u0435\u043a\u0435\u043b \u0430\u0439\u043c\u0430\u049b\u0442\u0430\u0440\u044b\u043d\u0434\u0430 \u0442\u0456\u0440\u043a\u0435\u043b\u0433\u0435\u043d \u049b\u0430\u0442\u044b\u0441\u0443\u0448\u044b\u043b\u0430\u0440\u043c\u0435\u043d \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u044f\u043b\u0430\u0440 \u0435\u0441\u043a\u0435\u0440\u0456\u043b\u0435\u0442\u0456\u043d \u0431\u043e\u043b\u0434\u044b.<\/li>\n<\/ul>\n\n\n\n<p>\u0422\u04d9\u0443\u0435\u043a\u0435\u043b\u0434\u0435\u0440\u0434\u0456 \u0431\u0430\u0493\u0430\u043b\u0430\u0443 \u043c\u043e\u0434\u0435\u043b\u0456\u043d\u0435 \u0434\u0435 \u0442\u043e\u043b\u044b\u049b\u0442\u044b\u0440\u0443\u043b\u0430\u0440 \u0435\u043d\u0433\u0456\u0437\u0456\u043b\u0433\u0435\u043d. \u049a\u0430\u0437\u0456\u0440\u0433\u0456 \u0440\u0435\u0434\u0430\u043a\u0446\u0438\u044f\u0493\u0430 \u0441\u04d9\u0439\u043a\u0435\u0441 \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u0456\u043b\u0435\u0440 \u0441\u0430\u043d\u0434\u044b\u049b (\u049b\u043e\u043b\u0436\u0435\u0442\u0456\u043c\u0434\u0456 \u043a\u04e9\u0440\u0441\u0435\u0442\u043a\u0456\u0448\u0442\u0435\u0440) \u0436\u04d9\u043d\u0435 \u0441\u0430\u043f\u0430\u043b\u044b\u049b \u0441\u0438\u043f\u0430\u0442\u0442\u0430\u043c\u0430\u043b\u0430\u0440\u0493\u0430 \u043d\u0435\u0433\u0456\u0437\u0434\u0435\u043b\u0433\u0435\u043d \u0442\u04d9\u0443\u0435\u043a\u0435\u043b\u0434\u0456 \u0431\u0430\u0493\u0430\u043b\u0430\u0443 \u043c\u043e\u0434\u0435\u043b\u0456\u043d \u04d9\u0437\u0456\u0440\u043b\u0435\u043f \u0435\u043d\u0433\u0456\u0437\u0443\u0456 \u049b\u0430\u0436\u0435\u0442. \u0421\u0430\u043d\u0434\u044b\u049b \u043a\u04e9\u0440\u0441\u0435\u0442\u043a\u0456\u0448\u0442\u0435\u0440\u0433\u0435 \u043d\u0435\u0433\u0456\u0437\u0434\u0435\u043b\u0433\u0435\u043d \u0431\u0430\u0493\u0430\u043b\u0430\u0443 \u0433\u0435\u043e\u0433\u0440\u0430\u0444\u0438\u044f, \u043a\u043b\u0438\u0435\u043d\u0442 \u0442\u04af\u0440\u0456, \u04e9\u043d\u0456\u043c\u0434\u0435\u0440 \u043c\u0435\u043d \u049b\u044b\u0437\u043c\u0435\u0442\u0442\u0435\u0440, \u049b\u043e\u043b\u0434\u0430\u043d\u044b\u043b\u0430\u0442\u044b\u043d \u043a\u0430\u043d\u0430\u043b\u0434\u0430\u0440 \u0441\u0438\u044f\u049b\u0442\u044b \u04e9\u043b\u0448\u0435\u043c\u0434\u0435\u0440 \u0431\u043e\u0439\u044b\u043d\u0448\u0430 \u0442\u04d9\u0443\u0435\u043a\u0435\u043b \u0441\u0430\u043d\u0430\u0442\u044b\u043d \u0430\u043d\u044b\u049b\u0442\u0430\u0443\u0493\u0430 \u043a\u04e9\u043c\u0435\u043a\u0442\u0435\u0441\u0435\u0434\u0456 \u0436\u04d9\u043d\u0435 \u043a\u043b\u0438\u0435\u043d\u0442\u0442\u0456\u04a3 \u0436\u0430\u043b\u043f\u044b \u0442\u04d9\u0443\u0435\u043a\u0435\u043b \u0434\u04d9\u0440\u0435\u0436\u0435\u0441\u0456\u043d \u043a\u04e9\u0440\u0441\u0435\u0442\u0435\u0434\u0456. \u04d8\u0440 \u0441\u0430\u043d\u0430\u0442 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f\u043d\u044b\u04a3 \u0431\u0438\u0437\u043d\u0435\u0441 \u0435\u0440\u0435\u043a\u0448\u0435\u043b\u0456\u043a\u0442\u0435\u0440\u0456\u043d\u0435 \u0431\u0430\u0439\u043b\u0430\u043d\u044b\u0441\u0442\u044b \u04d9\u0440 \u0442\u04af\u0440\u043b\u0456 \u0431\u0430\u0493\u0430\u043b\u0430\u043d\u0443\u044b \u043c\u04af\u043c\u043a\u0456\u043d.<br><br>\u0421\u043e\u043d\u044b\u043c\u0435\u043d \u049b\u0430\u0442\u0430\u0440, \u041d\u04b1\u0441\u049b\u0430\u0443\u043b\u044b\u049b\u049b\u0430 \u0441\u04d9\u0439\u043a\u0435\u0441 \u04d9\u0440<strong> \u0441\u0443\u0431\u044a\u0435\u043a\u0442 \u043a\u043b\u0438\u0435\u043d\u0442\u0442\u0456\u04a3 \u0442\u04d9\u0443\u0435\u043a\u0435\u043b \u043f\u0440\u043e\u0444\u0438\u043b\u0456\u043d <\/strong>(Customer Risk Profile) \u04d9\u0437\u0456\u0440\u043b\u0435\u0443\u0433\u0435 \u043c\u0456\u043d\u0434\u0435\u0442\u0442\u0456 \u0431\u043e\u043b\u0430\u0434\u044b; \u0431\u04b1\u043b \u043f\u0440\u043e\u0444\u0438\u043b\u044c \u0442\u04d9\u0443\u0435\u043a\u0435\u043b\u0434\u0435\u0440\u0434\u0456 \u0431\u0430\u0493\u0430\u043b\u0430\u0443 \u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u0430\u0441\u044b\u043d\u0430 (CRA) \u043d\u0435\u0433\u0456\u0437\u0434\u0435\u043b\u0433\u0435\u043d \u0431\u043e\u043b\u0443\u044b \u0442\u0438\u0456\u0441.<br><br>\u041d\u04b1\u0441\u049b\u0430\u0443\u043b\u044b\u049b \u0431\u0430\u0441\u0442\u0430\u043f\u049b\u044b\u0434\u0430 Shell Banks-\u043f\u0435\u043d (\u04e9\u0437 \u0435\u043b\u0456\u043d\u0434\u0435 \u043d\u0435\u043c\u0435\u0441\u0435 \u044e\u0440\u0438\u0441\u0434\u0438\u043a\u0446\u0438\u044f\u0441\u044b\u043d\u0434\u0430 \u043d\u0430\u049b\u0442\u044b \u0444\u0438\u0437\u0438\u043a\u0430\u043b\u044b\u049b \u049b\u0430\u0442\u044b\u0441\u0443\u044b \u0436\u043e\u049b \u0431\u0430\u043d\u043a\u0442\u0435\u0440) \u0434\u0435\u043b\u0456\u043a \u049b\u0430\u0440\u044b\u043c-\u049b\u0430\u0442\u044b\u043d\u0430\u0441 \u043e\u0440\u043d\u0430\u0442\u0443\u0493\u0430 \u0442\u044b\u0439\u044b\u043c \u0441\u0430\u043b\u0430\u0442\u044b\u043d \u0435\u0434\u0456. \u0416\u0430\u04a3\u0430\u0440\u0442\u0443\u043b\u0430\u0440 \u0431\u043e\u0439\u044b\u043d\u0448\u0430 \u0436\u0435\u0440\u0433\u0456\u043b\u0456\u043a\u0442\u0456 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\u0441\u0456\u0437\u0434\u0435\u0440\u0433\u0435 \u0456\u0448\u043a\u0456 \u049b\u04b1\u0436\u0430\u0442\u0442\u0430\u043c\u0430\u043d\u044b \u0431\u0430\u0493\u0430\u043b\u0430\u0443, \u043e\u043d\u044b \u0430\u0493\u044b\u043c\u0434\u0430\u0493\u044b \u0442\u0430\u043b\u0430\u043f\u0442\u0430\u0440\u0493\u0430 \u0441\u04d9\u0439\u043a\u0435\u0441\u0442\u0435\u043d\u0434\u0456\u0440\u0443 \u0436\u04d9\u043d\u0435 \u0410\u0416\/\u0422\u049a\u049a \u0431\u043e\u0439\u044b\u043d\u0448\u0430 \u0436\u044b\u043b\u0434\u044b\u049b \u0435\u0441\u0435\u043f \u0434\u0430\u0439\u044b\u043d\u0434\u0430\u0443 \u0431\u043e\u0439\u044b\u043d\u0448\u0430 \u043a\u04e9\u043c\u0435\u043a\u0442\u0435\u0441\u0443\u0433\u0435 \u0434\u0430\u0439\u044b\u043d\u0431\u044b\u0437.<br><br>\u0421\u04b1\u0440\u0430\u049b\u0442\u0430\u0440\u044b\u04a3\u044b\u0437 \u0431\u043e\u043b\u0441\u0430 \u043d\u0435\u043c\u0435\u0441\u0435 \u043a\u0435\u04a3\u0435\u0441 \u049b\u0430\u0436\u0435\u0442 \u0431\u043e\u043b\u0441\u0430, \u0445\u0430\u0431\u0430\u0440\u043b\u0430\u0441\u044b\u04a3\u044b\u0437: <a href=\"mailto:customercare@moorestephens.kz\">customercare@moorestephens.kz<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>As of January 2025, the Astana Financial Services Authority (AFSA) has approved amendments to the Guidance applicable to the Internal Control Rules for Anti-Money Laundering and Counter-Terrorist Financing (AML\/CTF) for AIFC Financial Monitoring Entities (hereinafter referred to as the &#8220;Guidance&#8221;). In this article, we will outline the key changes and highlight aspects that AIFC participants [&hellip;]<\/p>\n","protected":false},"author":22,"featured_media":1589,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[15],"tags":[],"location":[],"class_list":["post-1200","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AIFC AML rules 2025 updates: key changes and new requirements - Moore Kazakhstan<\/title>\n<meta name=\"description\" content=\"As of January 2025, the Astana Financial Services Authority (AFSA) has introduced significant amendments to the AML\/CTF rules.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/kazakhstan.moore-global.com\/kk\/aifc-aml-rules-2025-updates-key-changes-and-new-requirements\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AIFC AML rules 2025 updates: key changes and new requirements - Moore Kazakhstan\" \/>\n<meta property=\"og:description\" content=\"As of January 2025, the Astana Financial Services Authority (AFSA) has introduced significant amendments to the AML\/CTF rules.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/kazakhstan.moore-global.com\/kk\/aifc-aml-rules-2025-updates-key-changes-and-new-requirements\/\" \/>\n<meta property=\"og:site_name\" content=\"Moore Kazakhstan\" \/>\n<meta property=\"article:published_time\" content=\"2025-01-30T06:02:06+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-09-19T11:31:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/kazakhstan.moore-global.com\/wp-content\/uploads\/sites\/18\/2025\/01\/AIFC-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Serik Kozhikenov\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Serik Kozhikenov\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 \u043c\u0438\u043d\u0443\u0442\u044b\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/kazakhstan.moore-global.com\/aifc-aml-rules-2025-updates-key-changes-and-new-requirements\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/kazakhstan.moore-global.com\/aifc-aml-rules-2025-updates-key-changes-and-new-requirements\/\"},\"author\":{\"name\":\"Serik Kozhikenov\",\"@id\":\"https:\/\/kazakhstan.moore-global.com\/#\/schema\/person\/4d8a41721ad416bf40e7d2530d091d98\"},\"headline\":\"AIFC AML rules 2025 updates: key changes and new requirements\",\"datePublished\":\"2025-01-30T06:02:06+00:00\",\"dateModified\":\"2025-09-19T11:31:22+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/kazakhstan.moore-global.com\/aifc-aml-rules-2025-updates-key-changes-and-new-requirements\/\"},\"wordCount\":957,\"image\":{\"@id\":\"https:\/\/kazakhstan.moore-global.com\/aifc-aml-rules-2025-updates-key-changes-and-new-requirements\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/kazakhstan.moore-global.com\/wp-content\/uploads\/sites\/18\/2025\/01\/AIFC-1.jpg\",\"articleSection\":[\"News\"],\"inLanguage\":\"ru-RU\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/kazakhstan.moore-global.com\/aifc-aml-rules-2025-updates-key-changes-and-new-requirements\/\",\"url\":\"https:\/\/kazakhstan.moore-global.com\/aifc-aml-rules-2025-updates-key-changes-and-new-requirements\/\",\"name\":\"AIFC AML rules 2025 updates: key changes and new requirements - 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