{"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\/ru\/aifc-aml-rules-2025-updates-key-changes-and-new-requirements\/","title":{"rendered":"\u041e\u0431\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u044f AIFC AML Rules 2025: \u043a\u043b\u044e\u0447\u0435\u0432\u044b\u0435 \u0438\u0437\u043c\u0435\u043d\u0435\u043d\u0438\u044f \u0438 \u043d\u043e\u0432\u044b\u0435 \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f"},"content":{"rendered":"<p>\u041a\u0430\u043a \u0438\u0437\u0432\u0435\u0441\u0442\u043d\u043e, \u0441 \u044f\u043d\u0432\u0430\u0440\u044f 2025 \u0433\u043e\u0434\u0430 \u041a\u043e\u043c\u0438\u0442\u0435\u0442 \u043f\u043e \u0440\u0435\u0433\u0443\u043b\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u044e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u044b\u0445 \u0443\u0441\u043b\u0443\u0433 (Astana Financial Services Authority, AFSA) \u0443\u0442\u0432\u0435\u0440\u0434\u0438\u043b \u043f\u043e\u043f\u0440\u0430\u0432\u043a\u0438 \u043a \u0420\u0443\u043a\u043e\u0432\u043e\u0434\u0441\u0442\u0432\u0443 (\u0422\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f\u043c), \u043f\u0440\u0438\u043c\u0435\u043d\u0438\u043c\u044b\u043c \u043a \u041f\u0440\u0430\u0432\u0438\u043b\u0430\u043c \u0432\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u0435\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044f \u0432 \u0446\u0435\u043b\u044f\u0445 \u043f\u0440\u043e\u0442\u0438\u0432\u043e\u0434\u0435\u0439\u0441\u0442\u0432\u0438\u044f \u043b\u0435\u0433\u0430\u043b\u0438\u0437\u0430\u0446\u0438\u0438 (\u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u044e) \u0434\u043e\u0445\u043e\u0434\u043e\u0432, \u043f\u043e\u043b\u0443\u0447\u0435\u043d\u043d\u044b\u0445 \u043f\u0440\u0435\u0441\u0442\u0443\u043f\u043d\u044b\u043c \u043f\u0443\u0442\u0435\u043c, \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u044e \u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0437\u043c\u0430 \u0434\u043b\u044f \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u043e\u0432 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0433\u043e \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0430 \u041c\u0424\u0426\u0410 (\u0434\u0430\u043b\u0435\u0435 \u2013 \u0420\u0443\u043a\u043e\u0432\u043e\u0434\u0441\u0442\u0432\u043e). <\/p>\n\n\n\n<p>\u0412 \u0434\u0430\u043d\u043d\u043e\u0439 \u0441\u0442\u0430\u0442\u044c\u0435 \u043c\u044b \u043e\u0441\u0432\u0435\u0442\u0438\u043c \u043e\u0441\u043d\u043e\u0432\u043d\u044b\u0435 \u0438\u0437\u043c\u0435\u043d\u0435\u043d\u0438\u044f \u0438 \u043d\u0430 \u0447\u0442\u043e \u043d\u0435\u043e\u0431\u0445\u043e\u0434\u0438\u043c\u043e \u043e\u0431\u0440\u0430\u0442\u0438\u0442\u044c \u0432\u043d\u0438\u043c\u0430\u043d\u0438\u0435 \u043f\u0440\u0438 \u0430\u043d\u0430\u043b\u0438\u0437\u0435 \u0432\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u0438\u0445 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u043e\u0432 \u0432 \u044d\u0442\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442\u0430\u043c \u041c\u0424\u0426\u0410.<br><br>\u0412\u0430\u0436\u043d\u044b\u043c \u043d\u043e\u0432\u043e\u0432\u0432\u0435\u0434\u0435\u043d\u0438\u0435\u043c \u0441\u0442\u0430\u043b\u043e \u0432\u0432\u0435\u0434\u0435\u043d\u0438\u0435 \u043d\u043e\u0432\u043e\u0433\u043e \u043f\u043e\u043d\u044f\u0442\u0438\u044f \u2013 Business Risk Assessment, \u0441\u043e\u043a\u0440\u0430\u0449\u0435\u043d\u043d\u043e BURA. \u0422\u0435\u043f\u0435\u0440\u044c, \u043d\u0430\u0440\u044f\u0434\u0443 \u0441 \u041f\u043e\u043b\u0438\u0442\u0438\u043a\u043e\u0439 \u043e\u0446\u0435\u043d\u043a\u0438 \u0440\u0438\u0441\u043a\u043e\u0432 \u043a\u043b\u0438\u0435\u043d\u0442\u043e\u0432 (Customer Risk Assessment \u2013 CRA), \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0430\u044f \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u044f \u043e\u0431\u044f\u0437\u0430\u043d\u0430 \u0432\u043d\u0435\u0434\u0440\u0438\u0442\u044c \u043f\u043e\u043b\u0438\u0442\u0438\u043a\u0443 \u043f\u043e \u043e\u0446\u0435\u043d\u043a\u0435 \u0431\u0438\u0437\u043d\u0435\u0441-\u0440\u0438\u0441\u043a\u043e\u0432. \u041a\u0430\u043a \u043c\u044b \u043f\u043e\u043d\u0438\u043c\u0430\u0435\u043c, \u0432 \u0434\u0430\u043d\u043d\u043e\u043c \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0435 \u0434\u043e\u043b\u0436\u043d\u044b \u0431\u044b\u0442\u044c \u0443\u0447\u0442\u0435\u043d\u044b \u0441\u043b\u0435\u0434\u0443\u044e\u0449\u0438\u0435 \u0440\u0438\u0441\u043a\u0438:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0424\u0430\u043a\u0442\u043e\u0440\u044b \u0440\u0438\u0441\u043a\u0430, \u0441\u0432\u044f\u0437\u0430\u043d\u043d\u044b\u0435 \u0441 \u043a\u043b\u0438\u0435\u043d\u0442\u043e\u043c, \u0442\u0430\u043a\u0438\u0435 \u043a\u0430\u043a \u0442\u0438\u043f \u043a\u043b\u0438\u0435\u043d\u0442\u043e\u0432<\/li>\n\n\n\n<li>\u0421\u0442\u0440\u0430\u043d\u043e\u0432\u044b\u0435 \u0438\u043b\u0438 \u0433\u0435\u043e\u0433\u0440\u0430\u0444\u0438\u0447\u0435\u0441\u043a\u0438\u0435\/\u044e\u0440\u0438\u0441\u0434\u0438\u043a\u0446\u0438\u043e\u043d\u043d\u044b\u0435 \u0440\u0438\u0441\u043a\u0438<\/li>\n\n\n\n<li>\u0424\u0430\u043a\u0442\u043e\u0440\u044b \u0440\u0438\u0441\u043a\u0430, \u0441\u0432\u044f\u0437\u0430\u043d\u043d\u044b\u0435 \u0441 \u043f\u0440\u043e\u0434\u0443\u043a\u0442\u0430\u043c\u0438, \u0443\u0441\u043b\u0443\u0433\u0430\u043c\u0438, \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u044f\u043c\u0438 \u0438 \u043a\u0430\u043d\u0430\u043b\u0430\u043c\u0438 \u0434\u043e\u0441\u0442\u0430\u0432\u043a\u0438<\/li>\n<\/ul>\n\n\n\n<p>\u041e\u0446\u0435\u043d\u043a\u0430 \u0431\u0438\u0437\u043d\u0435\u0441-\u0440\u0438\u0441\u043a\u043e\u0432 \u0434\u043e\u043b\u0436\u043d\u0430 \u043f\u0440\u043e\u0432\u043e\u0434\u0438\u0442\u044c\u0441\u044f \u0440\u0435\u0433\u0443\u043b\u044f\u0440\u043d\u043e, \u0438 \u0435\u0435 \u0440\u0435\u0437\u0443\u043b\u044c\u0442\u0430\u0442\u044b \u0434\u043e\u043b\u0436\u043d\u044b \u043f\u0440\u0435\u0434\u043e\u0441\u0442\u0430\u0432\u043b\u044f\u0442\u044c\u0441\u044f \u0440\u0443\u043a\u043e\u0432\u043e\u0434\u0441\u0442\u0432\u0443 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438. \u041c\u044b \u0432\u0438\u0434\u0438\u043c, \u0447\u0442\u043e \u044d\u0442\u0430 \u043f\u043e\u043b\u0438\u0442\u0438\u043a\u0430 \u0430\u043d\u0430\u043b\u043e\u0433\u0438\u0447\u043d\u0430 \u043e\u0446\u0435\u043d\u043a\u0435 \u0440\u0438\u0441\u043a\u043e\u0432 \u043a\u043b\u0438\u0435\u043d\u0442\u043e\u0432, \u043e\u0434\u043d\u0430\u043a\u043e \u043a\u0430\u0436\u0434\u0430\u044f \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f, \u0438\u0441\u0445\u043e\u0434\u044f \u0438\u0437 \u0441\u043f\u0435\u0446\u0438\u0444\u0438\u043a\u0438 \u0431\u0438\u0437\u043d\u0435\u0441\u0430, \u0431\u0443\u0434\u0435\u0442 \u0443\u0447\u0438\u0442\u044b\u0432\u0430\u0442\u044c \u043e\u0441\u043e\u0431\u0435\u043d\u043d\u043e\u0441\u0442\u0438 \u0434\u043b\u044f \u0432\u043a\u043b\u044e\u0447\u0435\u043d\u0438\u044f \u0432 \u0434\u0430\u043d\u043d\u044b\u0439 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442.<br><br>\u0420\u0430\u043d\u0435\u0435 \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f \u0438\u0437\u043b\u043e\u0436\u0435\u043d\u043d\u044b\u0435 \u0432 \u0420\u0443\u043a\u043e\u0432\u043e\u0434\u0441\u0442\u0432\u0435 \u0440\u0430\u0441\u043f\u0440\u043e\u0441\u0442\u0440\u0430\u043d\u044f\u043b\u0438\u0441\u044c \u043d\u0430 \u0432\u0441\u0435 \u0441\u043e\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0443\u044e\u0449\u0438\u0435 \u043b\u0438\u0446\u0430, \u0440\u0435\u0433\u0443\u043b\u0438\u0440\u0443\u0435\u043c\u044b\u0435 \u0438\u043b\u0438 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u0438\u0440\u0443\u0435\u043c\u044b\u0435 AFSA, \u0437\u0430 \u0438\u0441\u043a\u043b\u044e\u0447\u0435\u043d\u0438\u0435\u043c \u0430\u0432\u0442\u043e\u0440\u0438\u0437\u043e\u0432\u0430\u043d\u043d\u044b\u0445 \u0444\u0438\u0440\u043c \u0441 \u043b\u0438\u0446\u0435\u043d\u0437\u0438\u0435\u0439 \u043d\u0430 \u0434\u0435\u044f\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u044c \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u0438\u0442\u0435\u043b\u044c\u043d\u043e\u0433\u043e \u043e\u0444\u0438\u0441\u0430. \u0422\u0435\u043f\u0435\u0440\u044c \u0432 \u0441\u043f\u0438\u0441\u043e\u043a \u0438\u0441\u043a\u043b\u044e\u0447\u0435\u043d\u0438\u0439 \u0434\u043e\u0431\u0430\u0432\u043b\u0435\u043d\u044b \u043a\u0440\u0435\u0434\u0438\u0442\u043d\u044b\u0435 \u0440\u0435\u0439\u0442\u0438\u043d\u0433\u043e\u0432\u044b\u0435 \u0430\u0433\u0435\u043d\u0442\u0441\u0442\u0432\u0430. <\/p>\n\n\n\n<p>\u042d\u0442\u043e \u0441\u0432\u044f\u0437\u0430\u043d\u043e \u0441 \u0442\u0435\u043c, \u0447\u0442\u043e \u0442\u0430\u043a\u0438\u0435 \u0430\u0433\u0435\u043d\u0442\u0441\u0442\u0432\u0430 \u043f\u043e \u0441\u0432\u043e\u0435\u0439 \u043f\u0440\u0438\u0440\u043e\u0434\u0435 \u043d\u0435 \u043e\u0441\u0443\u0449\u0435\u0441\u0442\u0432\u043b\u044f\u044e\u0442 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u044b\u0435 \u043e\u043f\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 \u0438\u043c\u0435\u043d\u0438 \u043a\u043b\u0438\u0435\u043d\u0442\u043e\u0432 \u0438 \u043d\u0435 \u043d\u0435\u0441\u0443\u0442 \u043f\u0440\u044f\u043c\u044b\u0445 \u0440\u0438\u0441\u043a\u043e\u0432, \u0441\u0432\u044f\u0437\u0430\u043d\u043d\u044b\u0445 \u0441 \u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u0435\u043c \u0434\u0435\u043d\u0435\u0433 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u0435\u043c \u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0437\u043c\u0430. \u0422\u0430\u043a\u0438\u043c \u043e\u0431\u0440\u0430\u0437\u043e\u043c, \u0438\u0445 \u0438\u0441\u043a\u043b\u044e\u0447\u0435\u043d\u0438\u0435 \u0438\u0437 \u0441\u0444\u0435\u0440\u044b \u0434\u0435\u0439\u0441\u0442\u0432\u0438\u044f \u0420\u0443\u043a\u043e\u0432\u043e\u0434\u0441\u0442\u0432\u0430 \u0441\u043e\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0443\u0435\u0442 \u043f\u0440\u0438\u043d\u0446\u0438\u043f\u0443 \u0440\u0438\u0441\u043a-\u043e\u0440\u0438\u0435\u043d\u0442\u0438\u0440\u043e\u0432\u0430\u043d\u043d\u043e\u0433\u043e \u043f\u043e\u0434\u0445\u043e\u0434\u0430 \u0438 \u043c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u043e\u0439 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0435 \u0440\u0435\u0433\u0443\u043b\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u044f.<br><br>\u041d\u043e\u0432\u0430\u044f \u0440\u0435\u0434\u0430\u043a\u0446\u0438\u044f \u0443\u0442\u043e\u0447\u043d\u044f\u0435\u0442 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0443 \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u0439 \u043a \u043f\u043e\u043b\u0438\u0442\u0438\u043a\u0435, \u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u0430\u043c, \u0441\u0438\u0441\u0442\u0435\u043c\u0430\u043c \u0438 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044f\u043c \u043f\u043e \u041f\u041e\u0414\/\u0424\u0422:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0412 \u0442\u0435\u043a\u0443\u0449\u0435\u0439 \u0440\u0435\u0434\u0430\u043a\u0446\u0438\u0438 \u0434\u043e\u0431\u0430\u0432\u043b\u0435\u043d\u043e \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u0435: \"appropriate representation of AML compliance function in the managing and organizing internal control system on AML matters\", \u0447\u0442\u043e \u0443\u0442\u043e\u0447\u043d\u044f\u0435\u0442 \u0440\u043e\u043b\u044c \u0444\u0443\u043d\u043a\u0446\u0438\u0438 \u0441\u043e\u0431\u043b\u044e\u0434\u0435\u043d\u0438\u044f \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u0439 AML \u0432 \u0441\u0438\u0441\u0442\u0435\u043c\u0435 \u0432\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u0435\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044f.<\/li>\n\n\n\n<li>\u0412 \u043f\u0440\u0435\u0434\u044b\u0434\u0443\u0449\u0435\u0439 \u0440\u0435\u0434\u0430\u043a\u0446\u0438\u0438 \u0431\u044b\u043b\u043e \u043f\u0440\u043e\u0449\u0435: \"appropriate representation of compliance function in the management\", \u0447\u0442\u043e \u043e\u0441\u0442\u0430\u0432\u043b\u044f\u043b\u043e \u043d\u0435\u043e\u043f\u0440\u0435\u0434\u0435\u043b\u0435\u043d\u043d\u043e\u0441\u0442\u044c \u043e\u0442\u043d\u043e\u0441\u0438\u0442\u0435\u043b\u044c\u043d\u043e \u0440\u043e\u043b\u0438 \u044d\u0442\u043e\u0439 \u0444\u0443\u043d\u043a\u0446\u0438\u0438.<\/li>\n\n\n\n<li>\u0423\u0442\u043e\u0447\u043d\u044f\u0435\u0442\u0441\u044f, \u0447\u0442\u043e \u0442\u0440\u0435\u0431\u0443\u0435\u0442\u0441\u044f \u043f\u0440\u043e\u0433\u0440\u0430\u043c\u043c\u0430 \u0443\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u044f \u0440\u0438\u0441\u043a\u0430\u043c\u0438 \u0441 \u0443\u043f\u043e\u043c\u0438\u043d\u0430\u043d\u0438\u0435\u043c \"BURA, CRA\", \u0447\u0442\u043e \u0443\u043a\u0430\u0437\u044b\u0432\u0430\u0435\u0442 \u043d\u0430 \u043a\u043e\u043d\u043a\u0440\u0435\u0442\u043d\u044b\u0435 \u043f\u043e\u0434\u0445\u043e\u0434\u044b \u0438\u043b\u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u044b, \u0441\u0432\u044f\u0437\u0430\u043d\u043d\u044b\u0435 \u0441 \u0443\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u0435\u043c \u0440\u0438\u0441\u043a\u0430\u043c\u0438.<\/li>\n\n\n\n<li>\u0420\u0430\u043d\u0435\u0435 \u043d\u0435 \u0431\u044b\u043b\u043e \u0441\u0441\u044b\u043b\u043a\u0438 \u043d\u0430 \u044d\u0442\u0438 \u043f\u0440\u043e\u0433\u0440\u0430\u043c\u043c\u044b, \u0430 \u0438\u0441\u043f\u043e\u043b\u044c\u0437\u043e\u0432\u0430\u043b\u0438\u0441\u044c \u0431\u043e\u043b\u0435\u0435 \u043e\u0431\u0449\u0438\u0435 \u0442\u0435\u0440\u043c\u0438\u043d\u044b, \u0442\u0430\u043a\u0438\u0435 \u043a\u0430\u043a \"risk management\".<\/li>\n<\/ul>\n\n\n\n<p>\u042d\u0442\u0438 \u0438\u0437\u043c\u0435\u043d\u0435\u043d\u0438\u044f \u0434\u0435\u043b\u0430\u044e\u0442 \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f \u0431\u043e\u043b\u0435\u0435 \u0447\u0435\u0442\u043a\u0438\u043c\u0438 \u0438 \u0434\u0435\u0442\u0430\u043b\u0438\u0437\u0438\u0440\u043e\u0432\u0430\u043d\u043d\u044b\u043c\u0438, \u0443\u0442\u043e\u0447\u043d\u044f\u044f \u0440\u043e\u043b\u0438 \u0432 \u0443\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u0438 \u0438 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044c\u043d\u044b\u0445 \u0441\u0438\u0441\u0442\u0435\u043c\u0430\u0445.<br><br>\u0422\u0430\u043a\u0436\u0435 \u0432 \u043d\u043e\u0432\u043e\u0439 \u0440\u0435\u0434\u0430\u043a\u0446\u0438\u0438 \u0420\u0443\u043a\u043e\u0432\u043e\u0434\u0441\u0442\u0432\u0430 \u0434\u043e\u0431\u0430\u0432\u043b\u0435\u043d\u044b:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0426\u0435\u043b\u044c \u044d\u0444\u0444\u0435\u043a\u0442\u0438\u0432\u043d\u043e\u0433\u043e \u0432\u044b\u044f\u0432\u043b\u0435\u043d\u0438\u044f \u043d\u0435 \u0442\u043e\u043b\u044c\u043a\u043e \u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u044f \u0434\u0435\u043d\u0435\u0433 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u044f \u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0437\u043c\u0430 (ML\/TF), \u043d\u043e \u0438 \u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u0439 \u0441\u0430\u043d\u043a\u0446\u0438\u0439, \u0430 \u0442\u0430\u043a\u0436\u0435 \u043c\u0438\u043d\u0438\u043c\u0438\u0437\u0430\u0446\u0438\u044f \u044d\u0442\u0438\u0445 \u0440\u0438\u0441\u043a\u043e\u0432.<\/strong><\/li>\n\n\n\n<li><strong>\u0420\u0430\u0441\u0448\u0438\u0440\u0435\u043d\u0438\u0435 \u043f\u0435\u0440\u0435\u0447\u043d\u044f \u043f\u0440\u043e\u0432\u0435\u0440\u044f\u0435\u043c\u044b\u0445 \u0434\u0435\u0439\u0441\u0442\u0432\u0438\u0439:<\/strong>\u0432\u043a\u043b\u044e\u0447\u0435\u043d\u044b \u0434\u043e\u043f\u043e\u043b\u043d\u0438\u0442\u0435\u043b\u044c\u043d\u044b\u0435 \u0434\u0435\u0439\u0441\u0442\u0432\u0438\u044f, \u0442\u0430\u043a\u0438\u0435 \u043a\u0430\u043a \u043f\u043e\u043f\u044b\u0442\u043a\u0438 \u0443\u043a\u043b\u043e\u043d\u0438\u0442\u044c\u0441\u044f \u043e\u0442 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0438 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0433\u043e \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0430, \u0430 \u0442\u0430\u043a\u0436\u0435 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u0438, \u0441\u0432\u044f\u0437\u0430\u043d\u043d\u044b\u0435 \u0441 \u0432\u044b\u0432\u043e\u0434\u043e\u043c \u0434\u0435\u043d\u0435\u0433, \u043f\u043e\u043b\u0443\u0447\u0435\u043d\u043d\u044b\u0445 \u043f\u0440\u0435\u0441\u0442\u0443\u043f\u043d\u044b\u043c \u043f\u0443\u0442\u0435\u043c.<\/li>\n\n\n\n<li><strong>\u0414\u043e\u0431\u0430\u0432\u043b\u0435\u043d\u0438\u0435 \u043a\u0440\u0438\u0442\u0435\u0440\u0438\u0435\u0432 \u043f\u043e \u0433\u0435\u043e\u0433\u0440\u0430\u0444\u0438\u0447\u0435\u0441\u043a\u0438\u043c \u0440\u0438\u0441\u043a\u0430\u043c:<\/strong>\u0434\u043e\u0431\u0430\u0432\u043b\u0435\u043d \u043f\u0443\u043d\u043a\u0442 \u043e \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u044f\u0445 \u0441 \u0443\u0447\u0430\u0441\u0442\u043d\u0438\u043a\u0430\u043c\u0438, \u0437\u0430\u0440\u0435\u0433\u0438\u0441\u0442\u0440\u0438\u0440\u043e\u0432\u0430\u043d\u043d\u044b\u043c\u0438 \u0432 \u0440\u0435\u0433\u0438\u043e\u043d\u0430\u0445 \u0441 \u0432\u044b\u0441\u043e\u043a\u0438\u043c \u0440\u0438\u0441\u043a\u043e\u043c, \u0447\u0435\u0433\u043e \u043d\u0435 \u0431\u044b\u043b\u043e \u0432 \u043f\u0440\u0435\u0434\u044b\u0434\u0443\u0449\u0435\u0439 \u0440\u0435\u0434\u0430\u043a\u0446\u0438\u0438.<\/li>\n<\/ul>\n\n\n\n<p>\u041c\u044b \u0432\u0438\u0434\u0438\u043c \u0434\u043e\u043f\u043e\u043b\u043d\u0435\u043d\u0438\u0435 \u0432 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043c\u043e\u0434\u0435\u043b\u0438 \u043e\u0446\u0435\u043d\u043a\u0438 \u0440\u0438\u0441\u043a\u043e\u0432. \u0421\u043e\u0433\u043b\u0430\u0441\u043d\u043e \u043d\u044b\u043d\u0435\u0448\u043d\u0435\u0439 \u0440\u0435\u0434\u0430\u043a\u0446\u0438\u0438 \u0441\u0443\u0431\u044a\u0435\u043a\u0442 \u0434\u043e\u043b\u0436\u0435\u043d \u0440\u0430\u0437\u0440\u0430\u0431\u043e\u0442\u0430\u0442\u044c \u0438 \u0432\u043d\u0435\u0434\u0440\u0438\u0442\u044c \u043c\u043e\u0434\u0435\u043b\u044c \u043e\u0446\u0435\u043d\u043a\u0438 \u0440\u0438\u0441\u043a\u043e\u0432, \u043e\u0441\u043d\u043e\u0432\u0430\u043d\u043d\u0443\u044e \u043a\u0430\u043a \u043d\u0430 \u043a\u043e\u043b\u0438\u0447\u0435\u0441\u0442\u0432\u0435\u043d\u043d\u044b\u0445, \u0442\u0430\u043a \u0438 \u043d\u0430 \u043a\u0430\u0447\u0435\u0441\u0442\u0432\u0435\u043d\u043d\u044b\u0445 \u0445\u0430\u0440\u0430\u043a\u0442\u0435\u0440\u0438\u0441\u0442\u0438\u043a\u0430\u0445. \u0427\u0438\u0441\u043b\u043e\u0432\u044b\u0435 \u0437\u043d\u0430\u0447\u0435\u043d\u0438\u044f \u043f\u043e\u043c\u043e\u0433\u0430\u044e\u0442 \u043e\u043f\u0440\u0435\u0434\u0435\u043b\u0438\u0442\u044c \u043a\u0430\u0442\u0435\u0433\u043e\u0440\u0438\u044e \u0440\u0438\u0441\u043a\u0430 (\u0433\u0435\u043e\u0433\u0440\u0430\u0444\u0438\u044f, \u0442\u0438\u043f \u043a\u043b\u0438\u0435\u043d\u0442\u0430, \u043f\u0440\u043e\u0434\u0443\u043a\u0442\u044b, \u0443\u0441\u043b\u0443\u0433\u0438, \u0438\u0441\u043f\u043e\u043b\u044c\u0437\u0443\u0435\u043c\u044b\u0435 \u043a\u0430\u043d\u0430\u043b\u044b), \u0430 \u0442\u0430\u043a\u0436\u0435 \u043e\u0431\u0449\u0438\u0439 \u0440\u0438\u0441\u043a \u043a\u043b\u0438\u0435\u043d\u0442\u0430. \u041a\u0430\u0436\u0434\u0430\u044f \u043a\u0430\u0442\u0435\u0433\u043e\u0440\u0438\u044f \u043c\u043e\u0436\u0435\u0442 \u043e\u0446\u0435\u043d\u0438\u0432\u0430\u0442\u044c\u0441\u044f \u043f\u043e-\u0440\u0430\u0437\u043d\u043e\u043c\u0443 \u0432 \u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442\u0438 \u043e\u0442 \u043e\u0441\u043e\u0431\u0435\u043d\u043d\u043e\u0441\u0442\u0435\u0439 \u0431\u0438\u0437\u043d\u0435\u0441\u0430 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438.<br><br>\u0422\u0430\u043a\u0436\u0435 \u0432 \u043d\u043e\u0432\u043e\u0439 \u0440\u0435\u0434\u0430\u043a\u0446\u0438\u0438 \u0434\u043e\u0431\u0430\u0432\u043b\u0435\u043d\u0430 \u043e\u0431\u044f\u0437\u0430\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u044c \u0434\u043b\u044f \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u043e\u0432<strong> \u043f\u043e \u0441\u043e\u0437\u0434\u0430\u043d\u0438\u044e \u043f\u0440\u043e\u0444\u0438\u043b\u044f \u0440\u0438\u0441\u043a\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u0430 <\/strong>\u043d\u0430 \u043e\u0441\u043d\u043e\u0432\u0435 \u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u044b \u043e\u0446\u0435\u043d\u043a\u0438 \u0440\u0438\u0441\u043a\u043e\u0432 (CRA).<br><br>\u0418\u0437\u043d\u0430\u0447\u0430\u043b\u044c\u043d\u043e \u0420\u0443\u043a\u043e\u0432\u043e\u0434\u0441\u0442\u0432\u043e \u0437\u0430\u043f\u0440\u0435\u0449\u0430\u0435\u0442 \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u044f\u043c \u0443\u0441\u0442\u0430\u043d\u0430\u0432\u043b\u0438\u0432\u0430\u0442\u044c \u0438\u043b\u0438 \u043f\u043e\u0434\u0434\u0435\u0440\u0436\u0438\u0432\u0430\u0442\u044c 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\u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f\u043c\u0438 \u041c\u0424\u0426\u0410.<br><br>\u0415\u0441\u043b\u0438 \u0443 \u0432\u0430\u0441 \u0435\u0441\u0442\u044c \u0432\u043e\u043f\u0440\u043e\u0441\u044b \u0438\u043b\u0438 \u0442\u0440\u0435\u0431\u0443\u0435\u0442\u0441\u044f \u043a\u043e\u043d\u0441\u0443\u043b\u044c\u0442\u0430\u0446\u0438\u044f, \u0441\u0432\u044f\u0436\u0438\u0442\u0435\u0441\u044c \u0441 \u043d\u0430\u043c\u0438: <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\/ru\/aifc-aml-rules-2025-updates-key-changes-and-new-requirements\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\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\/ru\/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\" \/>\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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