List of organizations classified as subjects of financial monitoring

1. banks, organizations realizing separate kinds of transactions;

2. stock exchange;

3. insurance (reinsurance) organizations, insurance broker;

4. Pension Savings Fund;

5. professional participants of securities market, Central Securities Depository;

6. notaries realizing notarial activities with money and (or) other property;

7. attorney, another independent specialists on legal issues – in cases when they on behalf of the client participate in transactions with money and (or) other property with regard to the following activity:

• real estate purchase and sale;
• management of money, securities or other property of the client;
• management of bank accounts or securities account;
• accumulation of assets for creation, maintenance, functioning or management of company;
• creation, functioning or management by legal persons or formations and buy/sell of enterprises;

8. audit organization;

9. organizers of gambling business and lotteries;

10. mail operator that renders services on remittance.

State structures of the Republic Kazakhstan are not the subjects of financial monitoring.