Currency control in the Republic of Kazakhstan is carried out in respect of residents, including financial organizations engaged in foreign exchange transactions, as well as non-residents engaged in foreign exchange transactions in the territory of the Republic of Kazakhstan (hereinafter referred to as subjects of currency control).

Currency control in relation to financial organizations is carried out by the National Bank of the Republic of Kazakhstan. Currency control in respect of other persons is carried out by the state revenue authority, the National Bank of the Republic of Kazakhstan and (or) other currency control authorities within their competence.

Source : https://www.gov.kz/memleket/entities/kgd-astana/press/news/details/1227910?lang=ru