Kazakhstan has launched a comprehensive set of new regulations aimed at combating telecommunications fraud, introducing stringent measures that will fundamentally reshape the country's digital security landscape.
Measure 1: Real-Time Fraud Number Detection System
Telecom operators will now maintain continuous coordination with the National Bank's Anti-Fraud Center through an integrated monitoring system. When suspicious calls or text messages are detected, operators will immediately transmit user data to the center for verification. Confirmed fraudulent numbers will face immediate service termination, effectively creating an automated defense mechanism against scam operations.
Measure 2: Strict SIM Card Registration Limits
Individuals will be restricted to registering a maximum of 10 SIM cards for personal or family use. Any requests exceeding this limit will require documented justification with specific details about intended usage devices. This policy directly targets bulk SIM card purchases historically exploited by fraud networks.
Measure 3: Enhanced Identity Verification Protocols
All new SIM card registrations will mandate biometric authentication to ensure identity consistency. Corporate users face identical requirements, with employees required to complete real-name verification for business-use numbers. Even third-party purchased numbers will remain inactive until proper identity confirmation is completed.
These regulatory changes represent Kazakhstan's most significant telecommunications security overhaul in recent years, establishing unprecedented accountability measures throughout the industry while prioritizing consumer protection against evolving fraud tactics.