{"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\/ru\/aml-cft-risk-assessment-criteria-updated\/","title":{"rendered":"\u041e\u0431\u043d\u043e\u0432\u043b\u0435\u043d\u044b \u043a\u0440\u0438\u0442\u0435\u0440\u0438\u0438 \u043e\u0446\u0435\u043d\u043a\u0438 \u0440\u0438\u0441\u043a\u043e\u0432 \u0432 \u0441\u0444\u0435\u0440\u0435 \u041f\u041e\u0414\/\u0424\u0422"},"content":{"rendered":"<p>\u0412 \u041a\u0430\u0437\u0430\u0445\u0441\u0442\u0430\u043d\u0435 \u043e\u0431\u043d\u043e\u0432\u043b\u0435\u043d\u044b \u043a\u0440\u0438\u0442\u0435\u0440\u0438\u0438 \u043e\u0446\u0435\u043d\u043a\u0438 \u0441\u0442\u0435\u043f\u0435\u043d\u0438 \u0440\u0438\u0441\u043a\u0430 \u0432 \u0441\u0444\u0435\u0440\u0435 \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 \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 (\u041f\u041e\u0414\/\u0424\u0422).<\/p>\n\n\n\n<p class=\"translation-block\">\u0418\u0437\u043c\u0435\u043d\u0435\u043d\u0438\u044f \u0443\u0442\u0432\u0435\u0440\u0436\u0434\u0435\u043d\u044b <a href=\"https:\/\/zakon.uchet.kz\/rus\/docs\/V2600037816\" target=\"_self\">\u0441\u043e\u0432\u043c\u0435\u0441\u0442\u043d\u044b\u043c \u043f\u0440\u0438\u043a\u0430\u0437\u043e\u043c<\/a> \u041f\u0440\u0435\u0434\u0441\u0435\u0434\u0430\u0442\u0435\u043b\u044f \u0410\u0433\u0435\u043d\u0442\u0441\u0442\u0432\u0430 \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u041a\u0430\u0437\u0430\u0445\u0441\u0442\u0430\u043d \u043e\u0442 5 \u044f\u043d\u0432\u0430\u0440\u044f 2026 \u0433\u043e\u0434\u0430 \u2116 1 \u0438 \u0438\u0441\u043f\u043e\u043b\u043d\u044f\u044e\u0449\u0435\u0433\u043e \u043e\u0431\u044f\u0437\u0430\u043d\u043d\u043e\u0441\u0442\u0438 \u041c\u0438\u043d\u0438\u0441\u0442\u0440\u0430 \u043d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u0439 \u044d\u043a\u043e\u043d\u043e\u043c\u0438\u043a\u0438 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u041a\u0430\u0437\u0430\u0445\u0441\u0442\u0430\u043d \u043e\u0442 6 \u044f\u043d\u0432\u0430\u0440\u044f 2026 \u0433\u043e\u0434\u0430 \u2116 1.<\/p>\n\n\n\n<p>\u0414\u043e\u043a\u0443\u043c\u0435\u043d\u0442 \u0432\u0441\u0442\u0443\u043f\u0430\u0435\u0442 \u0432 \u0441\u0438\u043b\u0443 \u0441 23 \u044f\u043d\u0432\u0430\u0440\u044f 2026 \u0433\u043e\u0434\u0430.<\/p>\n\n\n\n<p>\u041f\u0440\u0438\u043a\u0430\u0437 \u0440\u0430\u0437\u0440\u0430\u0431\u043e\u0442\u0430\u043d \u0432 \u0440\u0430\u043c\u043a\u0430\u0445 \u0417\u0430\u043a\u043e\u043d\u0430 \u00ab\u041e \u0432\u043d\u0435\u0441\u0435\u043d\u0438\u0438 \u0438\u0437\u043c\u0435\u043d\u0435\u043d\u0438\u0439 \u0438 \u0434\u043e\u043f\u043e\u043b\u043d\u0435\u043d\u0438\u0439 \u0432 \u043d\u0435\u043a\u043e\u0442\u043e\u0440\u044b\u0435 \u0437\u0430\u043a\u043e\u043d\u043e\u0434\u0430\u0442\u0435\u043b\u044c\u043d\u044b\u0435 \u0430\u043a\u0442\u044b \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u041a\u0430\u0437\u0430\u0445\u0441\u0442\u0430\u043d \u043f\u043e \u0432\u043e\u043f\u0440\u043e\u0441\u0430\u043c \u041f\u041e\u0414\/\u0424\u0422 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u044f \u0440\u0430\u0441\u043f\u0440\u043e\u0441\u0442\u0440\u0430\u043d\u0435\u043d\u0438\u044f \u043e\u0440\u0443\u0436\u0438\u044f \u043c\u0430\u0441\u0441\u043e\u0432\u043e\u0433\u043e \u0443\u043d\u0438\u0447\u0442\u043e\u0436\u0435\u043d\u0438\u044f\u00bb \u0438 \u043f\u0440\u0438\u0432\u0435\u0434\u0451\u043d \u0432 \u0441\u043e\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0438\u0435 \u0441 \u041f\u0440\u0435\u0434\u043f\u0440\u0438\u043d\u0438\u043c\u0430\u0442\u0435\u043b\u044c\u0441\u043a\u0438\u043c \u043a\u043e\u0434\u0435\u043a\u0441\u043e\u043c \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u041a\u0430\u0437\u0430\u0445\u0441\u0442\u0430\u043d.<\/p>\n\n\n\n<p><strong><strong>\u0421\u0423\u0411\u042a\u0415\u041a\u0422\u042b \u041a\u041e\u041d\u0422\u0420\u041e\u041b\u042f<\/strong><\/strong><\/p>\n\n\n\n<p><strong>\u041a \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u0430\u043c \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044f, \u0432 \u0442\u043e\u043c \u0447\u0438\u0441\u043b\u0435, \u043e\u0442\u043d\u043e\u0441\u044f\u0442\u0441\u044f:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0431\u0443\u0445\u0433\u0430\u043b\u0442\u0435\u0440\u0441\u043a\u0438\u0435 \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u0438 \u0438 \u043f\u0440\u043e\u0444\u0435\u0441\u0441\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u044b\u0435 \u0431\u0443\u0445\u0433\u0430\u043b\u0442\u0435\u0440\u044b;<\/li>\n\n\n\n<li>\u044e\u0440\u0438\u0434\u0438\u0447\u0435\u0441\u043a\u0438\u0435 \u043a\u043e\u043d\u0441\u0443\u043b\u044c\u0442\u0430\u043d\u0442\u044b \u0438 \u043d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u044b\u0435 \u0441\u043f\u0435\u0446\u0438\u0430\u043b\u0438\u0441\u0442\u044b \u043f\u043e \u044e\u0440\u0438\u0434\u0438\u0447\u0435\u0441\u043a\u0438\u043c \u0432\u043e\u043f\u0440\u043e\u0441\u0430\u043c;<\/li>\n\n\n\n<li>\u0438\u043d\u0434\u0438\u0432\u0438\u0434\u0443\u0430\u043b\u044c\u043d\u044b\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u043d\u0438\u043c\u0430\u0442\u0435\u043b\u0438 \u0438 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438, \u043e\u0441\u0443\u0449\u0435\u0441\u0442\u0432\u043b\u044f\u044e\u0449\u0438\u0435 \u043b\u0438\u0437\u0438\u043d\u0433\u043e\u0432\u0443\u044e \u0434\u0435\u044f\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u044c \u0431\u0435\u0437 \u043b\u0438\u0446\u0435\u043d\u0437\u0438\u0438;<\/li>\n\n\n\n<li>\u043f\u043e\u0441\u0440\u0435\u0434\u043d\u0438\u043a\u0438 \u043f\u0440\u0438 \u0441\u0434\u0435\u043b\u043a\u0430\u0445 \u0441 \u043d\u0435\u0434\u0432\u0438\u0436\u0438\u043c\u043e\u0441\u0442\u044c\u044e;<\/li>\n\n\n\n<li>\u0443\u0447\u0430\u0441\u0442\u043d\u0438\u043a\u0438 \u0440\u044b\u043d\u043a\u0430 \u0434\u0440\u0430\u0433\u043e\u0446\u0435\u043d\u043d\u044b\u0445 \u043c\u0435\u0442\u0430\u043b\u043b\u043e\u0432, \u043a\u0430\u043c\u043d\u0435\u0439 \u0438 \u044e\u0432\u0435\u043b\u0438\u0440\u043d\u044b\u0445 \u0438\u0437\u0434\u0435\u043b\u0438\u0439;<\/li>\n\n\n\n<li>\u043e\u043f\u0435\u0440\u0430\u0442\u043e\u0440\u044b \u0441\u043e\u0442\u043e\u0432\u043e\u0439 \u0441\u0432\u044f\u0437\u0438;<\/li>\n\n\n\n<li>\u0413\u043e\u0441\u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0446\u0438\u044f \u00ab\u041f\u0440\u0430\u0432\u0438\u0442\u0435\u043b\u044c\u0441\u0442\u0432\u043e \u0434\u043b\u044f \u0433\u0440\u0430\u0436\u0434\u0430\u043d\u00bb;<\/li>\n\n\n\n<li>\u0424\u043e\u043d\u0434 \u0441\u043e\u0446\u0438\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u043c\u0435\u0434\u0438\u0446\u0438\u043d\u0441\u043a\u043e\u0433\u043e \u0441\u0442\u0440\u0430\u0445\u043e\u0432\u0430\u043d\u0438\u044f.<\/li>\n<\/ul>\n\n\n\n<p><strong>\u00a0<strong>\u041a\u0410\u041a \u041f\u0420\u041e\u0412\u041e\u0414\u0418\u0422\u0421\u042f \u041e\u0426\u0415\u041d\u041a\u0410 \u0420\u0418\u0421\u041a\u0410<\/strong><\/strong><\/p>\n\n\n\n<p><strong>\u041e\u0446\u0435\u043d\u043a\u0430 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\u043a\u043e\u043d\u043a\u0440\u0435\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u0430.<\/li>\n<\/ol>\n\n\n\n<p><strong>\u041f\u043e \u0438\u0442\u043e\u0433\u0430\u043c \u043e\u0446\u0435\u043d\u043a\u0438 \u043f\u0440\u0438\u0441\u0432\u0430\u0438\u0432\u0430\u0435\u0442\u0441\u044f \u043e\u0434\u043d\u0430 \u0438\u0437 \u0441\u0442\u0435\u043f\u0435\u043d\u0435\u0439 \u0440\u0438\u0441\u043a\u0430:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0432\u044b\u0441\u043e\u043a\u0430\u044f \u2013 \u043e\u0442 71 \u0434\u043e 100 \u0431\u0430\u043b\u043b\u043e\u0432;<\/li>\n\n\n\n<li>\u0441\u0440\u0435\u0434\u043d\u044f\u044f \u2013 \u043e\u0442 31 \u0434\u043e 70 \u0431\u0430\u043b\u043b\u043e\u0432;<\/li>\n\n\n\n<li>\u043d\u0438\u0437\u043a\u0430\u044f \u2013 \u043e\u0442 0 \u0434\u043e 30 \u0431\u0430\u043b\u043b\u043e\u0432.<\/li>\n<\/ul>\n\n\n\n<p><strong><strong>\u0420\u0410\u0421\u041f\u0420\u0415\u0414\u0415\u041b\u0415\u041d\u0418\u0415 \u041f\u041e \u0421\u0422\u0415\u041f\u0415\u041d\u042f\u041c \u0420\u0418\u0421\u041a\u0410<\/strong><\/strong><\/p>\n\n\n\n<p><strong>\u041a \u0432\u044b\u0441\u043e\u043a\u043e\u0439 \u0441\u0442\u0435\u043f\u0435\u043d\u0438 \u0440\u0438\u0441\u043a\u0430 \u043f\u043e \u043e\u0431\u044a\u0435\u043a\u0442\u0438\u0432\u043d\u044b\u043c \u043a\u0440\u0438\u0442\u0435\u0440\u0438\u044f\u043c \u043e\u0442\u043d\u0435\u0441\u0435\u043d\u044b:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0441\u0443\u0431\u044a\u0435\u043a\u0442\u044b, \u0440\u0430\u0431\u043e\u0442\u0430\u044e\u0449\u0438\u0435 \u0441 \u044e\u0432\u0435\u043b\u0438\u0440\u043d\u044b\u043c\u0438 \u0438\u0437\u0434\u0435\u043b\u0438\u044f\u043c\u0438 \u0438\u0437 \u0434\u0440\u0430\u0433\u043e\u0446\u0435\u043d\u043d\u044b\u0445 \u043c\u0435\u0442\u0430\u043b\u043b\u043e\u0432 \u0438 \u043a\u0430\u043c\u043d\u0435\u0439;<\/li>\n\n\n\n<li>\u043e\u043f\u0435\u0440\u0430\u0442\u043e\u0440\u044b \u0441\u043e\u0442\u043e\u0432\u043e\u0439 \u0441\u0432\u044f\u0437\u0438;<\/li>\n\n\n\n<li>\u0424\u043e\u043d\u0434 \u0441\u043e\u0446\u0438\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u043c\u0435\u0434\u0438\u0446\u0438\u043d\u0441\u043a\u043e\u0433\u043e \u0441\u0442\u0440\u0430\u0445\u043e\u0432\u0430\u043d\u0438\u044f.<\/li>\n<\/ul>\n\n\n\n<p><strong>\u041a \u0441\u0440\u0435\u0434\u043d\u0435\u0439 \u0441\u0442\u0435\u043f\u0435\u043d\u0438 \u0440\u0438\u0441\u043a\u0430 \u043e\u0442\u043d\u043e\u0441\u044f\u0442\u0441\u044f:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0431\u0443\u0445\u0433\u0430\u043b\u0442\u0435\u0440\u0441\u043a\u0438\u0435 \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u0438 \u0438 \u043f\u0440\u043e\u0444\u0435\u0441\u0441\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u044b\u0435 \u0431\u0443\u0445\u0433\u0430\u043b\u0442\u0435\u0440\u044b;<\/li>\n\n\n\n<li>\u043b\u0438\u0437\u0438\u043d\u0433\u043e\u0434\u0430\u0442\u0435\u043b\u0438 \u0431\u0435\u0437 \u043b\u0438\u0446\u0435\u043d\u0437\u0438\u0438;<\/li>\n\n\n\n<li>\u044e\u0440\u0438\u0434\u0438\u0447\u0435\u0441\u043a\u0438\u0435 \u043a\u043e\u043d\u0441\u0443\u043b\u044c\u0442\u0430\u043d\u0442\u044b \u043f\u0440\u0438 \u0443\u0447\u0430\u0441\u0442\u0438\u0438 \u0432 \u043e\u043f\u0435\u0440\u0430\u0446\u0438\u044f\u0445 \u0441 \u0434\u0435\u043d\u0435\u0436\u043d\u044b\u043c\u0438 \u0441\u0440\u0435\u0434\u0441\u0442\u0432\u0430\u043c\u0438 \u0438 \u0438\u043c\u0443\u0449\u0435\u0441\u0442\u0432\u043e\u043c \u043a\u043b\u0438\u0435\u043d\u0442\u043e\u0432;<\/li>\n\n\n\n<li>\u043f\u043e\u0441\u0440\u0435\u0434\u043d\u0438\u043a\u0438 \u043d\u0430 \u0440\u044b\u043d\u043a\u0435 \u043d\u0435\u0434\u0432\u0438\u0436\u0438\u043c\u043e\u0441\u0442\u0438;<\/li>\n\n\n\n<li>\u0443\u0447\u0430\u0441\u0442\u043d\u0438\u043a\u0438 \u043e\u0431\u043e\u0440\u043e\u0442\u0430 \u0434\u0440\u0430\u0433\u043e\u0446\u0435\u043d\u043d\u044b\u0445 \u043c\u0435\u0442\u0430\u043b\u043b\u043e\u0432 \u0438 \u043a\u0430\u043c\u043d\u0435\u0439.<\/li>\n<\/ul>\n\n\n\n<p><strong>\u041a \u043d\u0438\u0437\u043a\u043e\u0439 \u0441\u0442\u0435\u043f\u0435\u043d\u0438 \u0440\u0438\u0441\u043a\u0430 \u043e\u0442\u043d\u043e\u0441\u044f\u0442\u0441\u044f:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u043d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u044b\u0435 \u0441\u043f\u0435\u0446\u0438\u0430\u043b\u0438\u0441\u0442\u044b \u043f\u043e \u044e\u0440\u0438\u0434\u0438\u0447\u0435\u0441\u043a\u0438\u043c \u0432\u043e\u043f\u0440\u043e\u0441\u0430\u043c \u043f\u043e \u043e\u0442\u0434\u0435\u043b\u044c\u043d\u044b\u043c \u0432\u0438\u0434\u0430\u043c \u043e\u043f\u0435\u0440\u0430\u0446\u0438\u0439.<\/li>\n<\/ul>\n\n\n\n<p><strong><strong>\u041c\u0415\u0420\u042b \u041a\u041e\u041d\u0422\u0420\u041e\u041b\u042f \u0412 \u0417\u0410\u0412\u0418\u0421\u0418\u041c\u041e\u0421\u0422\u0418 \u041e\u0422 \u0423\u0420\u041e\u0412\u041d\u042f \u0420\u0418\u0421\u041a\u0410<\/strong><\/strong><\/p>\n\n\n\n<p><strong>\u0414\u043b\u044f \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u043e\u0432 \u0441 \u0432\u044b\u0441\u043e\u043a\u043e\u0439 \u0438 \u0441\u0440\u0435\u0434\u043d\u0435\u0439 \u0441\u0442\u0435\u043f\u0435\u043d\u044c\u044e \u0440\u0438\u0441\u043a\u0430 \u043c\u043e\u0433\u0443\u0442 \u043f\u0440\u0438\u043c\u0435\u043d\u044f\u0442\u044c\u0441\u044f:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u043f\u0440\u043e\u0444\u0438\u043b\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u0438\u0439 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044c \u0441 \u043f\u043e\u0441\u0435\u0449\u0435\u043d\u0438\u0435\u043c;<\/li>\n\n\n\n<li>\u043f\u0440\u043e\u0444\u0438\u043b\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u0438\u0439 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044c \u0431\u0435\u0437 \u043f\u043e\u0441\u0435\u0449\u0435\u043d\u0438\u044f;<\/li>\n\n\n\n<li>\u0432\u043d\u0435\u043f\u043b\u0430\u043d\u043e\u0432\u044b\u0435 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0438.<\/li>\n<\/ul>\n\n\n\n<p><strong>\u0414\u043b\u044f \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u043e\u0432 \u0441 \u043d\u0438\u0437\u043a\u043e\u0439 \u0441\u0442\u0435\u043f\u0435\u043d\u044c\u044e \u0440\u0438\u0441\u043a\u0430 \u043f\u0440\u0435\u0434\u0443\u0441\u043c\u043e\u0442\u0440\u0435\u043d\u044b:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u043f\u0440\u043e\u0444\u0438\u043b\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u0438\u0439 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044c \u0431\u0435\u0437 \u043f\u043e\u0441\u0435\u0449\u0435\u043d\u0438\u044f;<\/li>\n\n\n\n<li>\u0432\u043d\u0435\u043f\u043b\u0430\u043d\u043e\u0432\u044b\u0435 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0438.<\/li>\n<\/ul>\n\n\n\n<p>\u041f\u0440\u0438 \u044d\u0442\u043e\u043c \u043f\u0440\u043e\u0444\u0438\u043b\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u0438\u0439 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044c \u0441 \u043f\u043e\u0441\u0435\u0449\u0435\u043d\u0438\u0435\u043c \u043c\u043e\u0436\u0435\u0442 \u043f\u0440\u043e\u0432\u043e\u0434\u0438\u0442\u044c\u0441\u044f \u043d\u0435 \u0447\u0430\u0449\u0435 \u0434\u0432\u0443\u0445 \u0440\u0430\u0437 \u0432 \u0433\u043e\u0434.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><strong><strong>\u0427\u0422\u041e \u0423\u0427\u0418\u0422\u042b\u0412\u0410\u0415\u0422\u0421\u042f \u041f\u0420\u0418 \u041e\u0426\u0415\u041d\u041a\u0415 \u0420\u0418\u0421\u041a\u0410<\/strong><\/strong><\/p>\n\n\n\n<p><strong>\u041f\u0440\u0438 \u043e\u0446\u0435\u043d\u043a\u0435 \u0430\u043d\u0430\u043b\u0438\u0437\u0438\u0440\u0443\u044e\u0442\u0441\u044f:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u043e\u0442\u0447\u0451\u0442\u043d\u043e\u0441\u0442\u044c \u0438 \u0441\u0432\u0435\u0434\u0435\u043d\u0438\u044f, \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u043b\u044f\u0435\u043c\u044b\u0435 \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u043e\u043c;<\/li>\n\n\n\n<li>\u0440\u0435\u0437\u0443\u043b\u044c\u0442\u0430\u0442\u044b \u043f\u0440\u0435\u0434\u044b\u0434\u0443\u0449\u0438\u0445 \u043f\u0440\u043e\u0432\u0435\u0440\u043e\u043a \u0438 \u043f\u0440\u043e\u0444\u0438\u043b\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u043e\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044f;<\/li>\n\n\n\n<li>\u0438\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u044f \u0433\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u044b\u0445 \u043e\u0440\u0433\u0430\u043d\u043e\u0432;<\/li>\n\n\n\n<li>\u0438\u0442\u043e\u0433\u0438 \u043f\u0440\u043e\u0444\u0438\u043b\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u043e\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044f \u0431\u0435\u0437 \u043f\u043e\u0441\u0435\u0449\u0435\u043d\u0438\u044f.<\/li>\n<\/ul>\n\n\n\n<p>\u0415\u0441\u043b\u0438 \u0432\u044b\u044f\u0432\u043b\u0435\u043d\u043e \u0445\u043e\u0442\u044f \u0431\u044b \u043e\u0434\u043d\u043e \u0433\u0440\u0443\u0431\u043e\u0435 \u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u0435, \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u0443 \u0430\u0432\u0442\u043e\u043c\u0430\u0442\u0438\u0447\u0435\u0441\u043a\u0438 \u043f\u0440\u0438\u0441\u0432\u0430\u0438\u0432\u0430\u0435\u0442\u0441\u044f \u043c\u0430\u043a\u0441\u0438\u043c\u0430\u043b\u044c\u043d\u044b\u0439 \u0443\u0440\u043e\u0432\u0435\u043d\u044c \u0440\u0438\u0441\u043a\u0430, \u0438 \u043e\u043d \u0432\u043a\u043b\u044e\u0447\u0430\u0435\u0442\u0441\u044f \u0432 \u043f\u043b\u0430\u043d \u043f\u0440\u043e\u0444\u0438\u043b\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u043e\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044f \u0441 \u043f\u043e\u0441\u0435\u0449\u0435\u043d\u0438\u0435\u043c.<\/p>\n\n\n\n<p>\u0421\u0443\u0431\u044a\u0435\u043a\u0442\u044b, \u043a\u043e\u0442\u043e\u0440\u044b\u0435 \u043f\u043e\u043b\u043d\u043e\u0441\u0442\u044c\u044e \u0443\u0441\u0442\u0440\u0430\u043d\u0438\u043b\u0438 \u0440\u0430\u043d\u0435\u0435 \u0432\u044b\u044f\u0432\u043b\u0435\u043d\u043d\u044b\u0435 \u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u044f, \u043d\u0435 \u0432\u043a\u043b\u044e\u0447\u0430\u044e\u0442\u0441\u044f \u0432 \u0441\u043f\u0438\u0441\u043a\u0438 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044f \u043d\u0430 \u0441\u043b\u0435\u0434\u0443\u044e\u0449\u0438\u0439 \u043f\u0435\u0440\u0438\u043e\u0434.<\/p>\n\n\n\n<p><strong><strong>\u0410\u0412\u0422\u041e\u041c\u0410\u0422\u0418\u0417\u0410\u0426\u0418\u042f \u041e\u0426\u0415\u041d\u041a\u0418 \u0420\u0418\u0421\u041a\u041e\u0412<\/strong><\/strong><\/p>\n\n\n\n<p>\u041e\u0446\u0435\u043d\u043a\u0430 \u0438 \u0443\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u0435 \u0440\u0438\u0441\u043a\u0430\u043c\u0438 \u0431\u0443\u0434\u0443\u0442 \u043e\u0441\u0443\u0449\u0435\u0441\u0442\u0432\u043b\u044f\u0442\u044c\u0441\u044f \u0441 \u0438\u0441\u043f\u043e\u043b\u044c\u0437\u043e\u0432\u0430\u043d\u0438\u0435\u043c \u0438\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u043e\u043d\u043d\u043e\u0439 \u0441\u0438\u0441\u0442\u0435\u043c\u044b, \u043a\u043e\u0442\u043e\u0440\u0430\u044f \u0430\u0432\u0442\u043e\u043c\u0430\u0442\u0438\u0447\u0435\u0441\u043a\u0438:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0440\u0430\u0441\u043f\u0440\u0435\u0434\u0435\u043b\u044f\u0435\u0442 \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u044b \u043f\u043e \u0441\u0442\u0435\u043f\u0435\u043d\u044f\u043c \u0440\u0438\u0441\u043a\u0430;<\/li>\n\n\n\n<li>\u0444\u043e\u0440\u043c\u0438\u0440\u0443\u0435\u0442 \u0441\u043f\u0438\u0441\u043a\u0438 \u0434\u043b\u044f \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u0438\u044f \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044f.<\/li>\n<\/ul>\n\n\n\n<p>\u041f\u0440\u0438 \u043e\u0442\u0441\u0443\u0442\u0441\u0442\u0432\u0438\u0438 \u0442\u0430\u043a\u043e\u0439 \u0441\u0438\u0441\u0442\u0435\u043c\u044b \u043a\u043e\u043b\u0438\u0447\u0435\u0441\u0442\u0432\u043e \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u043e\u0432, \u043f\u043e\u0434\u043b\u0435\u0436\u0430\u0449\u0438\u0445 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430\u043c, \u043d\u0435 \u0434\u043e\u043b\u0436\u043d\u043e \u043f\u0440\u0435\u0432\u044b\u0448\u0430\u0442\u044c 5% \u043e\u0442 \u043e\u0431\u0449\u0435\u0433\u043e \u0447\u0438\u0441\u043b\u0430.<\/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>\u0421\u041c\u041e\u0422\u0420\u0415\u0422\u042c \u041f\u0420\u0418\u041b\u041e\u0416\u0415\u041d\u0418\u0415 1<\/strong> \u2013 \u0421\u0442\u0435\u043f\u0435\u043d\u0438 \u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u0439 \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u0430\u043c\u0438 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044f \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u0439 \u0437\u0430\u043a\u043e\u043d\u043e\u0434\u0430\u0442\u0435\u043b\u044c\u0441\u0442\u0432\u0430 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u041a\u0430\u0437\u0430\u0445\u0441\u0442\u0430\u043d \u043e \u043f\u0440\u043e\u0442\u0438\u0432\u043e\u0434\u0435\u0439\u0441\u0442\u0432\u0438\u0438 \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, \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u044e \u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0437\u043c\u0430 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u044e \u0440\u0430\u0441\u043f\u0440\u043e\u0441\u0442\u0440\u0430\u043d\u0435\u043d\u0438\u044f \u043e\u0440\u0443\u0436\u0438\u044f \u043c\u0430\u0441\u0441\u043e\u0432\u043e\u0433\u043e \u0443\u043d\u0438\u0447\u0442\u043e\u0436\u0435\u043d\u0438\u044f.<\/a><\/strong><\/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-2.docx\" target=\"_self\"><strong>\u0421\u041c\u041e\u0422\u0420\u0415\u0422\u042c \u041f\u0420\u0418\u041b\u041e\u0416\u0415\u041d\u0418\u0415 2<\/strong> \u2013 \u041f\u0435\u0440\u0435\u0447\u0435\u043d\u044c \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u0438\u0432\u043d\u044b\u0445 \u043a\u0440\u0438\u0442\u0435\u0440\u0438\u0435\u0432 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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 v27.7 - 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\/ru\/aml-cft-risk-assessment-criteria-updated\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML\/CFT risk assessment criteria updated - 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