KAZAKHSTAN
Since July 2004, last amended in September 2022
Pillar Technical standards applied to ICT goods and online services |
Indicator Self-certification for product safety
Law of the Republic of Kazakhstan of July 5, 2004 No. 567-II "On Communications" (Қазақстан Республикасының 2004 жылғы 5 шілдедегі N 567 Заңы Байланыс туралы)
According to Art. 16 of the Law on Communication, technical means of communication used in the telecommunications network of the Republic of Kazakhstan are subject to a procedure of mandatory conformity acknowledgement by the authorities. The equipment has to be submitted to certification bodies recognised (or approved) by the regulator for certification.
Coverage Telecom equipment
KAZAKHSTAN
Since April 2004, last amended in December 2022
Since March 2015, as amended in July 2019, last amended September 2022
Since January 2015, last amended in October 2022
Since March 2015, as amended in July 2019, last amended September 2022
Since January 2015, last amended in October 2022
Pillar Online sales and transactions |
Indicator Licensing scheme for e-commerce providers
Law No. 544 on the Regulation of Trading Activities (Қазақстан Республикасының 2004 жылғы 12 сәуірдегі N 544 Заңы Сауда қызметін реттеу туралы)
Order No. 264 on the Approval of the Rules of Domestic Trade (№ 264 бұйрығы Ішкі сауда қағидаларын бекіту туралы)
Order No. 4 on the Approval of the Forms of Messages and the Principles of Receiving Messages by State Bodies, as well as on Determining the State Bodies That Carry Out the Reception of Messages ( бұйрығы № 4 Хабарламалар нысандарын және Мемлекеттік органдардың хабарламаларды қабылдау қағидаларын бекіту туралы, сондай-ақ хабарламаларды қабылдауды жүзеге асыратын мемлекеттік органдарды айқындау туралы)
Order No. 264 on the Approval of the Rules of Domestic Trade (№ 264 бұйрығы Ішкі сауда қағидаларын бекіту туралы)
Order No. 4 on the Approval of the Forms of Messages and the Principles of Receiving Messages by State Bodies, as well as on Determining the State Bodies That Carry Out the Reception of Messages ( бұйрығы № 4 Хабарламалар нысандарын және Мемлекеттік органдардың хабарламаларды қабылдау қағидаларын бекіту туралы, сондай-ақ хабарламаларды қабылдауды жүзеге асыратын мемлекеттік органдарды айқындау туралы)
In accordance with subparagraph 4-1 of Art. 7 of Law No. 544, the Minister of National Economy of Kazakhstan ordered the approval of the Rules of Domestic Trade (Order No. 264). Arts. 105-1 and 106-1 of the Rules mandate e-commerce sellers to indicate their BIN (business identification number), address of business operations on the territory of Kazakhstan and mobile telephone number registered in Kazakhstan in order to operate in the country. Additional information on this requirement is found in Annex 3-10 of Order No. 4.
Coverage E-commerce sector
Sources
- https://web.archive.org/web/20230306172845/https://adilet.zan.kz/rus/docs/Z040000544_
- https://web.archive.org/web/20231209042313/https://adilet.zan.kz/rus/docs/V1500011148
- https://web.archive.org/web/20231004020931/https://adilet.zan.kz/rus/docs/V1500010194
- https://sim.oecd.org/Simulator.ashx?lang=En&ds=DGSTRI&d1c=apf&d2c=kaz
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KAZAKHSTAN
Since July 2018, entry into force in July 2019, last amended in January 2020
Pillar Online sales and transactions |
Indicator Restrictions on online payments
Law No. 167-VІ SAM on Currency Regulation and Currency Control (Закон Республики Казахстан от 2 июля 2018 года № 167-VІ ЗРК)
According to Art. 7 of Law No. 167-VІ SAM on Monetary Regulation and Foreign Exchange Control (which repealed Law No. 57 of 2005 on Monetary Regulation in July 2018), the use of a local bank is mandatory for settlements in foreign currency between residents of the KR and non-residents. Exceptions are settlements made from a foreign bank account of a non-resident, carried out on account of the performance of obligations of a resident (e.g. when a foreign parent company pays its local branch in the KR) and settlements with non-residents made from the resident's account in a foreign bank. Also, settlements between residents of the KR (including local branches of foreign non-financial legal entities considered residents) must be made in local currency.
Coverage Horizontal
KAZAKHSTAN
Since December 2017
Pillar Online sales and transactions |
Indicator Threshold for ‘De Minimis’ rule
Law No. 115-VI ЗРК of the Republic of Kazakhstan on The Ratification of the Treaty on the Customs Code of the Eurasian Economic Union (Қазақстан Республикасының Заңы 2017 жылғы 13 желтоқсандағы № 115-VI ҚРЗ Еуразиялық экономикалық одақтың Кеден кодексі туралы шартты ратификациялау туралы)
According to Art. 136 of Law No. 115-VI ЗРК of the Republic of Kazakhstan, imports placed under the customs procedure for domestic consumption with a total customs value not exceeding the threshold of EUR 200 (approx. 219 USD) are exempt from import duties and taxes.
Coverage Horizontal
KAZAKHSTAN
Since November 2015, last amended in December 2023
Pillar Online sales and transactions |
Indicator Restrictions on domain names
Law No. 418-V ZRK of the Republic of Kazakhstan on Informatization (Қазақстан Республикасының Ақпараттандыру туралы Заңы 2015 жылғы 24 қарашадағы № 418-V ҚРЗ)
According to Art. 56 of the Law on Informatization requires that internet resources with ".kz" and ".қaz" domains must be hosted on hardware and software complexes located in Kazakhstan. In other words, an internet resource (website, web application, web service) using a ".kz" or ".қaz" domain must be hosted on a server in a data centre located in Kazakhstan. The server must also be connected to a Kazakh internet provider and use a (dedicated or shared) Kazakhstan IP address. It is reported that the owners of Internet resources were originally required to start using Kazakhstan's data centres by November 2020; however, since the related transition required additional costs and time, the deadline for meeting this requirement was extended to February 2021.
Coverage Internet resources with ".kz" and ".қaz" domain
KAZAKHSTAN
Since May 2010
Pillar Online sales and transactions |
Indicator Framework for consumer protection applicable to online commerce
Law of the Republic of Kazakhstan dated 4 May 2010 No. 274-IV on Protection of Consumer Rights (Қазақстан Республикасының 2010 жылғы 4 мамырдағы № 274-IV Заңы Тұтынушылардың құқықтарын қорғау туралы)
The Law on Protection of Consumer Rights provides a comprehensive framework for consumer protection that also applies to online transactions. Art. 33 of the Law on Protection of Consumer Rights includes provisions for the protection of e-consumers. Additionally, e-consumers enjoy all other privileges of the normal consumers.
Coverage Horizontal
KAZAKHSTAN
N/A
Pillar Online sales and transactions |
Indicator Ratification of the UN Convention on the Use of Electronic Communications in International Contracts
Lack of signature of the UN Convention on the Use of Electronic Communications in International Contracts
Kazakhstan has not signed the United Nations (UN) Convention on the Use of Electronic Communications in International Contracts.
Coverage Horizontal
KAZAKHSTAN
N/A
Pillar Online sales and transactions |
Indicator UNCITRAL Model Law on Electronic Commerce
Lack of adoption of UNCITRAL Model Law on Electronic Commerce
Kazakhstan has not adopted national legislation based on or influenced by the United Nations Commission on International Trade Law (UNCITRAL) Model Law on Electronic Commerce.
Coverage Horizontal
KAZAKHSTAN
N/A
Pillar Online sales and transactions |
Indicator UNCITRAL Model Law on Electronic Signatures
Lack of adoption of UNCITRAL Model Law on Electronic Signatures
Kazakhstan has not adopted national legislation based on or influenced by the United Nations Commission on International Trade Law (UNCITRAL) Model Law on Electronic Signatures.
Coverage Horizontal
KAZAKHSTAN
Since July 2004, as amended in 2016, last amended in September 2022
Since July 2014, last amended in November 2022
Since July 2014, last amended in November 2022
Pillar Intermediary liability |
Indicator Monitoring requirement
Law of the Republic of Kazakhstan of July 5, 2004 No. 567-II "On Communications" (Қазақстан Республикасының 2004 жылғы 5 шілдедегі N 567 Заңы Байланыс туралы)
The Code of the Republic of Kazakhstan «On Administrative Infractions» (Қазақстан Республикасының Кодексі 2014 жылғы 5 шілдедегі № 235-V ҚРЗ Әкімшілік құқық бұзушылық туралы)
The Code of the Republic of Kazakhstan «On Administrative Infractions» (Қазақстан Республикасының Кодексі 2014 жылғы 5 шілдедегі № 235-V ҚРЗ Әкімшілік құқық бұзушылық туралы)
Amendments to the Law of the Republic of Kazakhstan on Communications in 2016 obliged ISPs to monitor content passing through their networks and to decide whether to restrict any problematic material. The amendments do not specify how ISPs are to carry out this obligation. The Administrative Code, in force since 2016, imposes fines on ISPs for not complying with censorship orders.
Coverage Internet service
Sources
KAZAKHSTAN
Reported in 2017, last reported in 2023
Pillar Content access |
Indicator Blocking or filtering of commercial web content
Blocking of websites
It is reported that the government has extensive authority to block online content. The National Security Committee of the Republic of Kazakhstan (NSC) has controlled the State Technical Service (STS) since 2017, assuming the authority to block content and disrupt internet networks for investigative purposes and to prevent crimes. The NSC can act without a court order, though it must notify other state bodies within 24 hours. In 2017, the NSC and a number of other state entities adopted new rules for blocking or suspending networks, ICT resources, and other web resources. The rules are classified. There are no publicly available data on the extent of state censorship, although one unofficial estimate puts the number of blocked websites at more than 30,000. Ministries occasionally release information on content restrictions. For example, in August 2018, the Ministry of Information and Communication announced that it had blocked more than 1,800 online “materials” since the beginning of 2018 and intended to block 9,340 more through 534 court proceedings. It is also reported that in 2019, the government prohibited access to social media and temporarily blocked independent news websites. In February 2020, amid an outbreak of intercommunal violence between ethnic Kazakhs and the Dungan minority, the government temporarily blocked WhatsApp in a bid to stop the violence. Furthermore, in response to an access-to-information inquiry, the Ministry of Information and Social Development specified that in 2022, 14,469 pages were blocked following 774 requests from the regulator. Only 241 of those were registered in the .kz domain zone, and between January and May 2023, 6,175 more pages were blocked, 6,047 of which were based abroad.
Coverage Horizontal
Sources
- https://web.archive.org/web/20240222122022/https://freedomhouse.org/country/kazakhstan/freedom-net/2023
- https://web.archive.org/web/20230202023623/https://freedomhouse.org/country/kazakhstan/freedom-net/2020
- https://web.archive.org/web/20220517184434/https://informburo.kz/novosti/populyarnye-sayty-znakomstv-otreagirovali-na-trebovaniya-mik-rk.html
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KAZAKHSTAN
Reported in 2024
Pillar Content access |
Indicator Presence of Internet shutdowns
Presence of Internet shutdowns
The indicator "6.2.4 - Government Internet shut down in practice" of the V-Dem Dataset, which measures whether the government has the technical capacity to actively make internet service cease, thus interrupting domestic access to the internet or whether the government has decided to do so, has a score of 3 in Kazakhstan for the year 2023. This corresponds to "Rarely but there have been a few occasions throughout the year when the government shut down domestic access to Internet."
Coverage Horizontal
Sources
- https://www.v-dem.net/vdemds.html
- https://web.archive.org/web/20230214015911/https://freedomhouse.org/country/kazakhstan/freedom-net/2022
- https://web.archive.org/web/20231003073839/https://www.cfr.org/blog/consequences-internet-shutdowns-kazakhstan
- https://web.archive.org/web/20230923233818/https://pulse.internetsociety.org/blog/internet-shutdown-pushback-in-kazakhstan
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KAZAKHSTAN
Since December 2003
Pillar Content access |
Indicator Restrictions on online advertising
Advertisement Law (Қазақстан Республикасының 2003 жылғы 19 желтоқсандағы N 508 Заңы Жарнама туралы)
According to the Art. 7 of the Advertisement Law, an advertisement that contains a comparison of the advertised goods (works, services) with the goods (works, services) of other individuals or legal entities, as well as statements, images discrediting their honour, dignity, and business reputation, is prohibited. Advertisements, regardless of the form or used means of distribution (placement), should be reliable and recognisable without special knowledge or the use of special tools directly at the time of its presentation.
Coverage Horizontal
KAZAKHSTAN
Since August 2012
Pillar Quantitative trade restrictions for ICT goods and online services |
Indicator Other import restrictions, including non-transparent/discriminatory import procedures
Decision No. 134 of the EEC Board on the Single List of Goods Subject to Prohibitions or Restrictions on Import or Export by the Customs Union Member States within the EurAsEC When Trading with Third Countries and Provisions on the Application of Restrictions, 16 August 2012
Licensing procedures are applied to the importation of certain digital goods to the territory of the Eurasian Economic Union, including Kazakhstan. These digital goods include (i) Civil radio-electronic equipment and/or high-frequency devices, including those which are built-in or form a part of other goods; (ii) Special hardware meant for secret information acquisition; (iii) Encryption devices.
Coverage Encryption devices, radio-electronic equipment, special hardware
KAZAKHSTAN
Since May 2013, as amended in November 2015, last amended in 2024
Since June 2023, last amended in 2024
Since June 2023, last amended in 2024
Pillar Cross-border data policies |
Indicator Ban to transfer and local processing requirement
Law of the Republic of Kazakhstan No. 94-V about Personal Data and their Protection (Қазақстан Республикасының 2013 жылғы 21 мамырдағы № 94-V Заңы Дербес деректер және оларды қорғау туралы)
Order of the Minister of Digital Development, Innovation and Aerospace Industry of the Republic of Kazakhstan, No. 179/NK, on Approval of the Rules for the Implementation by the Owner and (or) the Operator, as well as by a Third Party, of Measures to Protect Personal Data (Қазақстан Республикасының Цифрлық даму, инновациялар және аэроғарыш өнеркәсібі министрінің 2023 жылғы 12 маусымдағы № 179/НҚ бұйрығы Меншік иесінің және (немесе) оператордың, сондай-ақ үшінші тұлғаның дербес деректерді қорғау жөніндегі шараларды жүзеге асыру қағидаларын бекіту туралы)
Order of the Minister of Digital Development, Innovation and Aerospace Industry of the Republic of Kazakhstan, No. 179/NK, on Approval of the Rules for the Implementation by the Owner and (or) the Operator, as well as by a Third Party, of Measures to Protect Personal Data (Қазақстан Республикасының Цифрлық даму, инновациялар және аэроғарыш өнеркәсібі министрінің 2023 жылғы 12 маусымдағы № 179/НҚ бұйрығы Меншік иесінің және (немесе) оператордың, сондай-ақ үшінші тұлғаның дербес деректерді қорғау жөніндегі шараларды жүзеге асыру қағидаларын бекіту туралы)
In accordance with Art. 12.2 of Law No. 94-V, personal data must be stored in a database situated within the territory of Kazakhstan by the owner and/or operator, as well as by third parties. Pursuant to Art. 27-1, the Rules for the Implementation of Measures to Protect Personal Data by the Owner, Operator, and Third Parties were approved. According to Paragraph 8 of these Rules, the collection and processing of personal data with restricted access must be conducted via information facilities located within the Republic of Kazakhstan. The storage and transfer of such data should be carried out using cryptographic protection tools that meet at least the third level of security, as defined by the standard established in Kazakhstan. Personal data of restricted access includes all personal data, except for that which the data subject has made publicly available or that which is publicly accessible by explicit provision of the law. A similar provision was already in effect since 2021 in Rules bearing the same name, repealed in 2023, under its Paragraph 10.
Coverage Horizontal
Sources
- https://web.archive.org/web/20231206150241/https://adilet.zan.kz/kaz/docs/Z1300000094
- https://web.archive.org/web/20240522042804/https://adilet.zan.kz/kaz/docs/V2300032810
- https://www.dataguidance.com/notes/kazakhstan-data-transfers
- https://web.archive.org/web/20230327124920/https://adilet.zan.kz/eng/docs/P1300000909
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