{"id":1881,"date":"2026-01-13T18:51:47","date_gmt":"2026-01-13T13:51:47","guid":{"rendered":"https:\/\/kazakhstan.moore-global.com\/?p=1881"},"modified":"2026-01-13T21:06:59","modified_gmt":"2026-01-13T16:06:59","slug":"aml-cft-risk-assessment-criteria-updated","status":"publish","type":"post","link":"https:\/\/kazakhstan.moore-global.com\/kk\/aml-cft-risk-assessment-criteria-updated\/","title":{"rendered":"\u0410\u0416\/\u0422\u049a\u049a \u0441\u0430\u043b\u0430\u0441\u044b\u043d\u0434\u0430\u0493\u044b \u0442\u04d9\u0443\u0435\u043a\u0435\u043b\u0434\u0435\u0440\u0434\u0456 \u0431\u0430\u0493\u0430\u043b\u0430\u0443 \u043a\u0440\u0438\u0442\u0435\u0440\u0438\u0439\u043b\u0435\u0440\u0456 \u0436\u0430\u04a3\u0430\u0440\u0442\u044b\u043b\u0434\u044b"},"content":{"rendered":"<p>\u049a\u0430\u0437\u0430\u049b\u0441\u0442\u0430\u043d\u0434\u0430 \u049b\u044b\u043b\u043c\u044b\u0441\u0442\u044b\u049b \u0436\u043e\u043b\u043c\u0435\u043d \u0430\u043b\u044b\u043d\u0493\u0430\u043d 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\u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0441\u044b \u049a\u0430\u0440\u0436\u044b\u043b\u044b\u049b \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433 \u0430\u0433\u0435\u043d\u0442\u0442\u0456\u0433\u0456 \u0422\u04e9\u0440\u0430\u0493\u0430\u0441\u044b\u043d\u044b\u04a3 2026 \u0436\u044b\u043b\u0493\u044b 5 \u049b\u0430\u04a3\u0442\u0430\u0440\u0434\u0430\u0493\u044b \u2116 1 \u0436\u04d9\u043d\u0435 \u049a\u0430\u0437\u0430\u049b\u0441\u0442\u0430\u043d \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0441\u044b \u04b0\u043b\u0442\u0442\u044b\u049b \u044d\u043a\u043e\u043d\u043e\u043c\u0438\u043a\u0430 \u043c\u0438\u043d\u0438\u0441\u0442\u0440\u0456\u043d\u0456\u04a3 \u043c\u0456\u043d\u0434\u0435\u0442\u0456\u043d \u0430\u0442\u049b\u0430\u0440\u0443\u0448\u044b\u043d\u044b\u04a3 2026 \u0436\u044b\u043b\u0493\u044b 6 \u049b\u0430\u04a3\u0442\u0430\u0440\u0434\u0430\u0493\u044b \u2116 1 <a href=\"https:\/\/zakon.uchet.kz\/rus\/docs\/V2600037816\" target=\"_self\">\u0431\u0456\u0440\u043b\u0435\u0441\u043a\u0435\u043d \u0431\u04b1\u0439\u0440\u044b\u0493\u044b\u043c\u0435\u043d \u0431\u0435\u043a\u0456\u0442\u0456\u043b\u0434\u0456<\/a>.<\/p>\n\n\n\n<p>\u049a\u04b1\u0436\u0430\u0442 2026 \u0436\u044b\u043b\u0493\u044b 23 \u049b\u0430\u04a3\u0442\u0430\u0440\u0434\u0430\u043d \u0431\u0430\u0441\u0442\u0430\u043f \u043a\u04af\u0448\u0456\u043d\u0435 \u0435\u043d\u0435\u0434\u0456.<\/p>\n\n\n\n<p>\u0411\u04b1\u0439\u0440\u044b\u049b \u0410\u0416\/\u0422\u049a\u049a \u0436\u04d9\u043d\u0435 \u0436\u0430\u043f\u043f\u0430\u0439 \u049b\u044b\u0440\u044b\u043f-\u0436\u043e\u044e \u049b\u0430\u0440\u0443\u044b\u043d \u0442\u0430\u0440\u0430\u0442\u0443\u0434\u044b \u049b\u0430\u0440\u0436\u044b\u043b\u0430\u043d\u0434\u044b\u0440\u0443\u0493\u0430 \u049b\u0430\u0440\u0441\u044b \u0456\u0441-\u049b\u0438\u043c\u044b\u043b \u043c\u04d9\u0441\u0435\u043b\u0435\u043b\u0435\u0440\u0456 \u0431\u043e\u0439\u044b\u043d\u0448\u0430 \u049a\u0430\u0437\u0430\u049b\u0441\u0442\u0430\u043d \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0441\u044b\u043d\u044b\u04a3 \u043a\u0435\u0439\u0431\u0456\u0440 \u0437\u0430\u04a3\u043d\u0430\u043c\u0430\u043b\u044b\u049b \u0430\u043a\u0442\u0456\u043b\u0435\u0440\u0456\u043d\u0435 \u04e9\u0437\u0433\u0435\u0440\u0456\u0441\u0442\u0435\u0440 \u043c\u0435\u043d \u0442\u043e\u043b\u044b\u049b\u0442\u044b\u0440\u0443\u043b\u0430\u0440 \u0435\u043d\u0433\u0456\u0437\u0443 \u0442\u0443\u0440\u0430\u043b\u044b \u0417\u0430\u04a3 \u0430\u044f\u0441\u044b\u043d\u0434\u0430 \u04d9\u0437\u0456\u0440\u043b\u0435\u043d\u0456\u043f, \u049a\u0430\u0437\u0430\u049b\u0441\u0442\u0430\u043d \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0441\u044b\u043d\u044b\u04a3 \u041a\u04d9\u0441\u0456\u043f\u043a\u0435\u0440\u043b\u0456\u043a \u043a\u043e\u0434\u0435\u043a\u0441\u0456\u043d\u0435 \u0441\u04d9\u0439\u043a\u0435\u0441\u0442\u0435\u043d\u0434\u0456\u0440\u0456\u043b\u0433\u0435\u043d.<\/p>\n\n\n\n<p><strong><strong>\u0411\u0410\u049a\u042b\u041b\u0410\u0423 \u0421\u0423\u0411\u042a\u0415\u041a\u0422\u0406\u041b\u0415\u0420\u0406<\/strong><\/strong><\/p>\n\n\n\n<p><strong>\u0411\u0430\u049b\u044b\u043b\u0430\u0443 \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u0456\u043b\u0435\u0440\u0456\u043d\u0435, \u043e\u043d\u044b\u04a3 \u0456\u0448\u0456\u043d\u0434\u0435, \u043c\u044b\u043d\u0430\u043b\u0430\u0440 \u0436\u0430\u0442\u0430\u0434\u044b:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0431\u0443\u0445\u0433\u0430\u043b\u0442\u0435\u0440\u043b\u0456\u043a \u04b1\u0439\u044b\u043c\u0434\u0430\u0440 \u043c\u0435\u043d \u043a\u04d9\u0441\u0456\u0431\u0438 \u0431\u0443\u0445\u0433\u0430\u043b\u0442\u0435\u0440\u043b\u0435\u0440;<\/li>\n\n\n\n<li>\u0437\u0430\u04a3 \u043a\u043e\u043d\u0441\u0443\u043b\u044c\u0442\u0430\u043d\u0442\u0442\u0430\u0440\u044b \u0436\u04d9\u043d\u0435 \u0437\u0430\u04a3 \u043c\u04d9\u0441\u0435\u043b\u0435\u043b\u0435\u0440\u0456 \u0431\u043e\u0439\u044b\u043d\u0448\u0430 \u0442\u04d9\u0443\u0435\u043b\u0441\u0456\u0437 \u043c\u0430\u043c\u0430\u043d\u0434\u0430\u0440;<\/li>\n\n\n\n<li>\u043b\u0438\u0446\u0435\u043d\u0437\u0438\u044f\u0441\u044b\u0437 \u043b\u0438\u0437\u0438\u043d\u0433 \u049b\u044b\u0437\u043c\u0435\u0442\u0456\u043d \u0436\u04af\u0437\u0435\u0433\u0435 \u0430\u0441\u044b\u0440\u0430\u0442\u044b\u043d \u0436\u0435\u043a\u0435 \u043a\u04d9\u0441\u0456\u043f\u043a\u0435\u0440\u043b\u0435\u0440 \u043c\u0435\u043d \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f\u043b\u0430\u0440;<\/li>\n\n\n\n<li>\u0436\u044b\u043b\u0436\u044b\u043c\u0430\u0439\u0442\u044b\u043d \u043c\u04af\u043b\u0456\u043a \u043c\u04d9\u043c\u0456\u043b\u0435\u043b\u0435\u0440\u0456 \u0431\u043e\u0439\u044b\u043d\u0448\u0430 \u0434\u0435\u043b\u0434\u0430\u043b\u0434\u0430\u0440;<\/li>\n\n\n\n<li>\u049b\u044b\u043c\u0431\u0430\u0442 \u043c\u0435\u0442\u0430\u043b\u0434\u0430\u0440, \u0430\u0441\u044b\u043b \u0442\u0430\u0441\u0442\u0430\u0440 \u0436\u04d9\u043d\u0435 \u0437\u0435\u0440\u0433\u0435\u0440\u043b\u0456\u043a \u0431\u04b1\u0439\u044b\u043c\u0434\u0430\u0440 \u043d\u0430\u0440\u044b\u0493\u044b\u043d\u044b\u04a3 \u049b\u0430\u0442\u044b\u0441\u0443\u0448\u044b\u043b\u0430\u0440\u044b;<\/li>\n\n\n\n<li>\u04b1\u044f\u043b\u044b \u0431\u0430\u0439\u043b\u0430\u043d\u044b\u0441 \u043e\u043f\u0435\u0440\u0430\u0442\u043e\u0440\u043b\u0430\u0440\u044b;<\/li>\n\n\n\n<li>\u00ab\u0410\u0437\u0430\u043c\u0430\u0442\u0442\u0430\u0440\u0493\u0430 \u0430\u0440\u043d\u0430\u043b\u0493\u0430\u043d \u04af\u043a\u0456\u043c\u0435\u0442\u00bb \u043c\u0435\u043c\u043b\u0435\u043a\u0435\u0442\u0442\u0456\u043a 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\u043a\u0440\u0438\u0442\u0435\u0440\u0438\u0439\u043b\u0435\u0440 \u0431\u043e\u0439\u044b\u043d\u0448\u0430 \u0436\u043e\u0493\u0430\u0440\u044b \u0442\u04d9\u0443\u0435\u043a\u0435\u043b \u0434\u0435\u04a3\u0433\u0435\u0439\u0456\u043d\u0435 \u043c\u044b\u043d\u0430\u043b\u0430\u0440 \u0436\u0430\u0442\u0430\u0434\u044b:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u049b\u044b\u043c\u0431\u0430\u0442 \u043c\u0435\u0442\u0430\u043b\u0434\u0430\u0440 \u043c\u0435\u043d \u0430\u0441\u044b\u043b \u0442\u0430\u0441\u0442\u0430\u0440\u0434\u0430\u043d \u0436\u0430\u0441\u0430\u043b\u0493\u0430\u043d \u0437\u0435\u0440\u0433\u0435\u0440\u043b\u0456\u043a \u0431\u04b1\u0439\u044b\u043c\u0434\u0430\u0440\u043c\u0435\u043d \u0436\u04b1\u043c\u044b\u0441 \u0456\u0441\u0442\u0435\u0439\u0442\u0456\u043d \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u0456\u043b\u0435\u0440;<\/li>\n\n\n\n<li>\u04b1\u044f\u043b\u044b \u0431\u0430\u0439\u043b\u0430\u043d\u044b\u0441 \u043e\u043f\u0435\u0440\u0430\u0442\u043e\u0440\u043b\u0430\u0440\u044b;<\/li>\n\n\n\n<li>\u04d8\u043b\u0435\u0443\u043c\u0435\u0442\u0442\u0456\u043a \u043c\u0435\u0434\u0438\u0446\u0438\u043d\u0430\u043b\u044b\u049b \u0441\u0430\u049b\u0442\u0430\u043d\u0434\u044b\u0440\u0443 \u049b\u043e\u0440\u044b.<\/li>\n<\/ul>\n\n\n\n<p><strong>\u041e\u0440\u0442\u0430\u0448\u0430 \u0442\u04d9\u0443\u0435\u043a\u0435\u043b \u0434\u0435\u04a3\u0433\u0435\u0439\u0456\u043d\u0435:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0431\u0443\u0445\u0433\u0430\u043b\u0442\u0435\u0440\u043b\u0456\u043a \u04b1\u0439\u044b\u043c\u0434\u0430\u0440 \u043c\u0435\u043d \u043a\u04d9\u0441\u0456\u0431\u0438 \u0431\u0443\u0445\u0433\u0430\u043b\u0442\u0435\u0440\u043b\u0435\u0440;<\/li>\n\n\n\n<li>\u043b\u0438\u0446\u0435\u043d\u0437\u0438\u044f\u0441\u044b\u0437 \u043b\u0438\u0437\u0438\u043d\u0433 \u0431\u0435\u0440\u0443\u0448\u0456\u043b\u0435\u0440;<\/li>\n\n\n\n<li>\u043a\u043b\u0438\u0435\u043d\u0442\u0442\u0435\u0440\u0434\u0456\u04a3 \u0430\u049b\u0448\u0430 \u049b\u0430\u0440\u0430\u0436\u0430\u0442\u044b \u043c\u0435\u043d \u043c\u04af\u043b\u043a\u0456\u043d\u0435 \u049b\u0430\u0442\u044b\u0441\u0442\u044b \u043e\u043f\u0435\u0440\u0430\u0446\u0438\u044f\u043b\u0430\u0440\u0493\u0430 \u049b\u0430\u0442\u044b\u0441\u0430\u0442\u044b\u043d \u0437\u0430\u04a3 \u043a\u043e\u043d\u0441\u0443\u043b\u044c\u0442\u0430\u043d\u0442\u0442\u0430\u0440\u044b;<\/li>\n\n\n\n<li>\u0436\u044b\u043b\u0436\u044b\u043c\u0430\u0439\u0442\u044b\u043d \u043c\u04af\u043b\u0456\u043a \u043d\u0430\u0440\u044b\u0493\u044b\u043d\u0434\u0430\u0493\u044b \u0434\u0435\u043b\u0434\u0430\u043b\u0434\u0430\u0440;<\/li>\n\n\n\n<li>\u049b\u044b\u043c\u0431\u0430\u0442 \u043c\u0435\u0442\u0430\u043b\u0434\u0430\u0440 \u043c\u0435\u043d \u0430\u0441\u044b\u043b \u0442\u0430\u0441\u0442\u0430\u0440 \u0430\u0439\u043d\u0430\u043b\u044b\u043c\u044b\u043d\u0430 \u049b\u0430\u0442\u044b\u0441\u0443\u0448\u044b\u043b\u0430\u0440 \u0436\u0430\u0442\u0430\u0434\u044b.<\/li>\n<\/ul>\n\n\n\n<p><strong>\u0422\u04e9\u043c\u0435\u043d \u0442\u04d9\u0443\u0435\u043a\u0435\u043b \u0434\u0435\u04a3\u0433\u0435\u0439\u0456\u043d\u0435:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0436\u0435\u043a\u0435\u043b\u0435\u0433\u0435\u043d \u043e\u043f\u0435\u0440\u0430\u0446\u0438\u044f\u043b\u0430\u0440 \u0431\u043e\u0439\u044b\u043d\u0448\u0430 \u0437\u0430\u04a3 \u043c\u04d9\u0441\u0435\u043b\u0435\u043b\u0435\u0440\u0456 \u0436\u04e9\u043d\u0456\u043d\u0434\u0435\u0433\u0456 \u0442\u04d9\u0443\u0435\u043b\u0441\u0456\u0437 \u043c\u0430\u043c\u0430\u043d\u0434\u0430\u0440 \u0436\u0430\u0442\u0430\u0434\u044b.<\/li>\n<\/ul>\n\n\n\n<p><strong><strong>\u0422\u04d8\u0423\u0415\u041a\u0415\u041b \u0414\u0415\u04a2\u0413\u0415\u0419\u0406\u041d\u0415 \u0411\u0410\u0419\u041b\u0410\u041d\u042b\u0421\u0422\u042b \u0411\u0410\u049a\u042b\u041b\u0410\u0423 \u0428\u0410\u0420\u0410\u041b\u0410\u0420\u042b<\/strong><\/strong><\/p>\n\n\n\n<p><strong>\u0416\u043e\u0493\u0430\u0440\u044b \u0436\u04d9\u043d\u0435 \u043e\u0440\u0442\u0430\u0448\u0430 \u0442\u04d9\u0443\u0435\u043a\u0435\u043b \u0434\u0435\u04a3\u0433\u0435\u0439\u0456\u043d\u0434\u0435\u0433\u0456 \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u0456\u043b\u0435\u0440\u0433\u0435 \u049b\u0430\u0442\u044b\u0441\u0442\u044b:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0431\u0430\u0440\u0443 \u0430\u0440\u049b\u044b\u043b\u044b \u043f\u0440\u043e\u0444\u0438\u043b\u0430\u043a\u0442\u0438\u043a\u0430\u043b\u044b\u049b \u0431\u0430\u049b\u044b\u043b\u0430\u0443;<\/li>\n\n\n\n<li>\u0431\u0430\u0440\u0443\u0441\u044b\u0437 \u043f\u0440\u043e\u0444\u0438\u043b\u0430\u043a\u0442\u0438\u043a\u0430\u043b\u044b\u049b \u0431\u0430\u049b\u044b\u043b\u0430\u0443;<\/li>\n\n\n\n<li>\u0436\u043e\u0441\u043f\u0430\u0440\u0434\u0430\u043d \u0442\u044b\u0441 \u0442\u0435\u043a\u0441\u0435\u0440\u0443\u043b\u0435\u0440 \u0436\u04af\u0440\u0433\u0456\u0437\u0456\u043b\u0443\u0456 \u043c\u04af\u043c\u043a\u0456\u043d.<\/li>\n<\/ul>\n\n\n\n<p><strong>\u0422\u04e9\u043c\u0435\u043d \u0442\u04d9\u0443\u0435\u043a\u0435\u043b \u0434\u0435\u04a3\u0433\u0435\u0439\u0456\u043d\u0434\u0435\u0433\u0456 \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u0456\u043b\u0435\u0440\u0433\u0435 \u049b\u0430\u0442\u044b\u0441\u0442\u044b:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0431\u0430\u0440\u0443\u0441\u044b\u0437 \u043f\u0440\u043e\u0444\u0438\u043b\u0430\u043a\u0442\u0438\u043a\u0430\u043b\u044b\u049b \u0431\u0430\u049b\u044b\u043b\u0430\u0443;<\/li>\n\n\n\n<li>\u0436\u043e\u0441\u043f\u0430\u0440\u0434\u0430\u043d \u0442\u044b\u0441 \u0442\u0435\u043a\u0441\u0435\u0440\u0443\u043b\u0435\u0440 \u0436\u04af\u0440\u0433\u0456\u0437\u0456\u043b\u0443\u0456 \u043c\u04af\u043c\u043a\u0456\u043d.<\/li>\n<\/ul>\n\n\n\n<p>\u0411\u04b1\u043b \u0440\u0435\u0442\u0442\u0435 \u0431\u0430\u0440\u0443 \u0430\u0440\u049b\u044b\u043b\u044b \u043f\u0440\u043e\u0444\u0438\u043b\u0430\u043a\u0442\u0438\u043a\u0430\u043b\u044b\u049b \u0431\u0430\u049b\u044b\u043b\u0430\u0443 \u0436\u044b\u043b\u044b\u043d\u0430 \u0435\u043a\u0456 \u0440\u0435\u0442\u0442\u0435\u043d \u0436\u0438\u0456 \u0436\u04af\u0440\u0433\u0456\u0437\u0456\u043b\u043c\u0435\u0439\u0434\u0456.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><strong><strong>\u0422\u04d8\u0423\u0415\u041a\u0415\u041b\u0414\u0406 \u0411\u0410\u0492\u0410\u041b\u0410\u0423 \u041a\u0415\u0417\u0406\u041d\u0414\u0415 \u0415\u0421\u041a\u0415\u0420\u0406\u041b\u0415\u0422\u0406\u041d \u0424\u0410\u041a\u0422\u041e\u0420\u041b\u0410\u0420<\/strong><\/strong><\/p>\n\n\n\n<p><strong>\u0411\u0430\u0493\u0430\u043b\u0430\u0443 \u0431\u0430\u0440\u044b\u0441\u044b\u043d\u0434\u0430:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0441\u0443\u0431\u044a\u0435\u043a\u0442 \u04b1\u0441\u044b\u043d\u0430\u0442\u044b\u043d \u0435\u0441\u0435\u043f\u0442\u0456\u043b\u0456\u043a \u043f\u0435\u043d \u043c\u04d9\u043b\u0456\u043c\u0435\u0442\u0442\u0435\u0440;<\/li>\n\n\n\n<li>\u0431\u04b1\u0440\u044b\u043d \u0436\u04af\u0440\u0433\u0456\u0437\u0456\u043b\u0433\u0435\u043d \u0442\u0435\u043a\u0441\u0435\u0440\u0443\u043b\u0435\u0440 \u043c\u0435\u043d \u043f\u0440\u043e\u0444\u0438\u043b\u0430\u043a\u0442\u0438\u043a\u0430\u043b\u044b\u049b \u0431\u0430\u049b\u044b\u043b\u0430\u0443 \u043d\u04d9\u0442\u0438\u0436\u0435\u043b\u0435\u0440\u0456;<\/li>\n\n\n\n<li>\u043c\u0435\u043c\u043b\u0435\u043a\u0435\u0442\u0442\u0456\u043a \u043e\u0440\u0433\u0430\u043d\u0434\u0430\u0440\u0434\u044b\u04a3 \u0430\u049b\u043f\u0430\u0440\u0430\u0442\u044b;<\/li>\n\n\n\n<li>\u0431\u0430\u0440\u0443\u0441\u044b\u0437 \u043f\u0440\u043e\u0444\u0438\u043b\u0430\u043a\u0442\u0438\u043a\u0430\u043b\u044b\u049b \u0431\u0430\u049b\u044b\u043b\u0430\u0443 \u049b\u043e\u0440\u044b\u0442\u044b\u043d\u0434\u044b\u043b\u0430\u0440\u044b \u0442\u0430\u043b\u0434\u0430\u043d\u0430\u0434\u044b.<\/li>\n<\/ul>\n\n\n\n<p>\u041a\u0435\u043c\u0456\u043d\u0434\u0435 \u0431\u0456\u0440 \u04e9\u0440\u0435\u0441\u043a\u0435\u043b \u0431\u04b1\u0437\u0443\u0448\u044b\u043b\u044b\u049b \u0430\u043d\u044b\u049b\u0442\u0430\u043b\u0493\u0430\u043d \u0436\u0430\u0493\u0434\u0430\u0439\u0434\u0430, \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u043a\u0435 \u0430\u0432\u0442\u043e\u043c\u0430\u0442\u0442\u044b \u0442\u04af\u0440\u0434\u0435 \u0435\u04a3 \u0436\u043e\u0493\u0430\u0440\u044b \u0442\u04d9\u0443\u0435\u043a\u0435\u043b \u0434\u0435\u04a3\u0433\u0435\u0439\u0456 \u0431\u0435\u0440\u0456\u043b\u0435\u0434\u0456 \u0436\u04d9\u043d\u0435 \u043e\u043b \u0431\u0430\u0440\u0443 \u0430\u0440\u049b\u044b\u043b\u044b \u043f\u0440\u043e\u0444\u0438\u043b\u0430\u043a\u0442\u0438\u043a\u0430\u043b\u044b\u049b \u0431\u0430\u049b\u044b\u043b\u0430\u0443 \u0436\u043e\u0441\u043f\u0430\u0440\u044b\u043d\u0430 \u0435\u043d\u0433\u0456\u0437\u0456\u043b\u0435\u0434\u0456.<\/p>\n\n\n\n<p>\u0411\u04b1\u0440\u044b\u043d \u0430\u043d\u044b\u049b\u0442\u0430\u043b\u0493\u0430\u043d \u0431\u04b1\u0437\u0443\u0448\u044b\u043b\u044b\u049b\u0442\u0430\u0440\u0434\u044b \u0442\u043e\u043b\u044b\u049b \u0436\u043e\u0439\u0493\u0430\u043d \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u0456\u043b\u0435\u0440 \u043a\u0435\u043b\u0435\u0441\u0456 \u043a\u0435\u0437\u0435\u04a3\u0434\u0435\u0433\u0456 \u0431\u0430\u049b\u044b\u043b\u0430\u0443 \u0442\u0456\u0437\u0456\u043c\u0434\u0435\u0440\u0456\u043d\u0435 \u0435\u043d\u0433\u0456\u0437\u0456\u043b\u043c\u0435\u0439\u0434\u0456.<\/p>\n\n\n\n<p><strong><strong>\u0422\u04d8\u0423\u0415\u041a\u0415\u041b\u0414\u0415\u0420\u0414\u0406 \u0411\u0410\u0492\u0410\u041b\u0410\u0423\u0414\u042b \u0410\u0412\u0422\u041e\u041c\u0410\u0422\u0422\u0410\u041d\u0414\u042b\u0420\u0423<\/strong><\/strong><\/p>\n\n\n\n<p>\u0422\u04d9\u0443\u0435\u043a\u0435\u043b\u0434\u0435\u0440\u0434\u0456 \u0431\u0430\u0493\u0430\u043b\u0430\u0443 \u0436\u04d9\u043d\u0435 \u0431\u0430\u0441\u049b\u0430\u0440\u0443 \u0430\u049b\u043f\u0430\u0440\u0430\u0442\u0442\u044b\u049b \u0436\u04af\u0439\u0435\u043d\u0456 \u043f\u0430\u0439\u0434\u0430\u043b\u0430\u043d\u0443 \u0430\u0440\u049b\u044b\u043b\u044b \u0436\u04af\u0437\u0435\u0433\u0435 \u0430\u0441\u044b\u0440\u044b\u043b\u0430\u0442\u044b\u043d \u0431\u043e\u043b\u0430\u0434\u044b, \u043e\u043b \u0430\u0432\u0442\u043e\u043c\u0430\u0442\u0442\u044b \u0442\u04af\u0440\u0434\u0435:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0441\u0443\u0431\u044a\u0435\u043a\u0442\u0456\u043b\u0435\u0440\u0434\u0456 \u0442\u04d9\u0443\u0435\u043a\u0435\u043b \u0434\u0435\u04a3\u0433\u0435\u0439\u043b\u0435\u0440\u0456 \u0431\u043e\u0439\u044b\u043d\u0448\u0430 \u0431\u04e9\u043b\u0435\u0434\u0456;<\/li>\n\n\n\n<li>\u0431\u0430\u049b\u044b\u043b\u0430\u0443 \u0436\u04af\u0440\u0433\u0456\u0437\u0443\u0433\u0435 \u0430\u0440\u043d\u0430\u043b\u0493\u0430\u043d \u0442\u0456\u0437\u0456\u043c\u0434\u0435\u0440\u0434\u0456 \u049b\u0430\u043b\u044b\u043f\u0442\u0430\u0441\u0442\u044b\u0440\u0430\u0434\u044b.<\/li>\n<\/ul>\n\n\n\n<p>\u041c\u04b1\u043d\u0434\u0430\u0439 \u0436\u04af\u0439\u0435 \u0431\u043e\u043b\u043c\u0430\u0493\u0430\u043d \u0436\u0430\u0493\u0434\u0430\u0439\u0434\u0430 \u0442\u0435\u043a\u0441\u0435\u0440\u0443\u0433\u0435 \u0436\u0430\u0442\u0430\u0442\u044b\u043d \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u0456\u043b\u0435\u0440\u0434\u0456\u04a3 \u0441\u0430\u043d\u044b \u043e\u043b\u0430\u0440\u0434\u044b\u04a3 \u0436\u0430\u043b\u043f\u044b \u0441\u0430\u043d\u044b\u043d\u044b\u04a3 5%-\u044b\u043d\u0430\u043d \u0430\u0441\u043f\u0430\u0443\u0493\u0430 \u0442\u0438\u0456\u0441.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p class=\"translation-block\"><strong><a href=\"https:\/\/kazakhstan.moore-global.com\/wp-content\/uploads\/sites\/18\/2026\/01\/Appendix-1.docx\" target=\"_self\"><strong>1-\u049a\u041e\u0421\u042b\u041c\u0428\u0410\u041d\u042b \u049a\u0410\u0420\u0410\u0423<\/strong> \u2013 \u049a\u0430\u0437\u0430\u049b\u0441\u0442\u0430\u043d \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0441\u044b\u043d\u044b\u04a3 \u0410\u0416\/\u0422\u049a\u049a \u0436\u04d9\u043d\u0435 \u0436\u0430\u043f\u043f\u0430\u0439 \u049b\u044b\u0440\u044b\u043f-\u0436\u043e\u044e \u049b\u0430\u0440\u0443\u044b\u043d \u0442\u0430\u0440\u0430\u0442\u0443\u0434\u044b \u049b\u0430\u0440\u0436\u044b\u043b\u0430\u043d\u0434\u044b\u0440\u0443\u0493\u0430 \u049b\u0430\u0440\u0441\u044b \u0456\u0441-\u049b\u0438\u043c\u044b\u043b \u0442\u0443\u0440\u0430\u043b\u044b 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The changes were approved by a joint order of the Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan dated 5 January 2026 No. 1 and the Acting Minister of National Economy of the [&hellip;]<\/p>\n","protected":false},"author":22,"featured_media":1882,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[15],"tags":[],"location":[],"class_list":["post-1881","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>AML\/CFT risk assessment criteria updated - Moore Kazakhstan<\/title>\n<meta name=\"description\" content=\"In Kazakhstan, the risk assessment criteria in the area of anti-money laundering and counter-terrorist financing (AML\/CFT) have been updated.\" \/>\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\/aml-cft-risk-assessment-criteria-updated\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML\/CFT risk assessment criteria updated - 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