01
Key findings
The market at a glance, from this edition.
- Market model: Betting regulated; Casino online prohibited.
- 13 of 18 payment and AML rules verified word for word; 5 confirmed as not set in the official texts.
- 15 entries in 1 official list, reloaded every week.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 18 official sources read for this market every week.
02
Market model
How each product is regulated, with its source.
- Betting: Regulated
- Casino: Online prohibited
Verifiedchecked 9 Nov 2026Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция) · tier 1
FATF lists
On neither list
FATF statement of 19 Jun 2026, as the HM Treasury advisory notice of 22 Jun 2026 lists it
03
Payment and AML rules
Each rule we track, what the official text says about it and when we checked. Values and quotes are in the full report.
Payment methods
4 rules · 4 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesBetting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция)tier 1 |
| Mandatory hubs and gatewaysBetting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция)tier 1 |
| Instrument origin and currencyOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция)tier 1 |
| Payment-blocking listsWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция)tier 1 |
Ownership & payouts
4 rules · 3 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesWhole market | Not foundNot set in the official texts | None set | Research notes |
| Closed loop and payout routingOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция)tier 1 |
| Payout time limitsWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция)tier 1 |
| Withdrawal conditionsBetting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция)tier 1 |
AML thresholds & reporting
2 rules · 1 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsWhole market | Not foundNot set in the official texts | None set | Research notes |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Закон Республики Казахстан «О противодействии легализации (отмыванию) доходов, полученных преступным путем, финансированию терроризма и финансированию распространения оружия массового уничтожения» (действующая редакция)tier 1 |
Player funds protection
1 rule · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageWhole market | Not foundNot set in the official texts | None set | Research notes |
Taxes at payment
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Кодекс Республики Казахстан «О налогах и других обязательных платежах в бюджет» (Налоговый кодекс) от 18 июля 2025 года № 214-VIII (действующая редакция)tier 1 |
Reporting & data
4 rules · 3 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceBetting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция)tier 1 |
| Data vault and integrityBetting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция)tier 1 |
| Data locationBetting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция)tier 1 |
| RetentionWhole market | Not foundNot set in the official texts | None set | Research notes |
Player protection at payment
2 rules · 1 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция)tier 1 |
| Eligibility screening at paymentWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция)tier 1 |
04
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
3 statements- Licence types
- Licence term
- Apostille Convention
Statements, quotes and dates in the full report
Advertising
1 statement- General rules
Statements, quotes and dates in the full report
Responsible gambling
1 statement- Self-exclusion register
Statements, quotes and dates in the full report
Technical standards
1 statement- Technical standards
Statements, quotes and dates in the full report
05
Licence registers and official lists
The official lists we load every week for this market.
Committee for Regulation of Gambling Business and Lottery, Ministry of Tourism and Sports of Kazakhstan
Licence list
15 entries
loaded 9 Nov 2026
Every entry with its licence, brands and domains, and the week's additions and removals: in the product.
06
Enforcement
The regulator's decisions against companies, as published.
- Decisions in 2026
- 0
Sanction ranges in the law
44 provisions set the fines and other measures: Кодекс Республики Казахстан об административных правонарушениях от 5 июля 2014 года № 235-V (adilet.zan.kz, Web Archive capture 01.09.2026).
Case law
1 ruling of 1 court on this market's gambling rules, each linked to the rules it bears on.
- 7 Feb 2025 · Конституционный Суд Республики Казахстан · №65-НП
References, breaches and the full list of the year: in the full report.
07
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 18 official sources.
- Texts the values are checked against
- 3
- Regulator guidance
- 4
- Laws and regulations
- 10
- Licence registers and official lists
- 1
Publishers
- ИПС «Әділет» (Министерство юстиции РК)
- gov.kz
- Ministry of Tourism and Sport of Kazakhstan
- ИПС «Әділет» (Министерство юстиции Республики Казахстан)
- Committee for Regulation of Gambling Business and Lottery, Ministry of Tourism and Sports of Kazakhstan
- hcch.net
- Ministry of Justice of Kazakhstan (Akmola Region Justice Department)
08
Library of acts
The laws, regulations and guidance the report is built on. 13 acts and guidance documents.
- HCCH | #12 - Status table
- БУКМЕКЕРСКАЯ КОНТОРА RINGOBET.KZ ЛИШЕНА ЛИЦЕНЗИИ И ОШТРАФОВАНА ЗА НАРУШЕНИЕ ЗАКОНОДАТЕЛЬСТВА
- Закон Республики Казахстан от 19 декабря 2003 года № 508 «О рекламе»
- Закон Республики Казахстан от 21 мая 2013 года № 94-V «О персональных данных и их защите»
- Казахстанские госслужащие больше не смогут участвовать в азартных играх и пари
- Критерии оценки степени риска в сфере игорного бизнеса (совместный приказ Министра туризма и спорта и Министра национальной экономики, 2024)
- Министерством туризма и спорта продолжается работа по выявлению и пресечению организаторов игорного бизнеса, нарушающих законные требования
- Правила подачи заявления о включении в список лиц, ограниченных в участии в азартных играх и (или) пари, а также ведения списка (приказ Министра туризма и спорта от 10 октября 2024 года № 179)
- Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция)
- Закон Республики Казахстан «О противодействии легализации (отмыванию) доходов, полученных преступным путем, финансированию терроризма и финансированию распространения оружия массового уничтожения» (действующая редакция)
- Кодекс Республики Казахстан «О налогах и других обязательных платежах в бюджет» (Налоговый кодекс) от 18 июля 2025 года № 214-VIII (действующая редакция)
and 2 more in the full report
09
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