Legal regulation and organisational framework of combating gambling addiction in Kazakhstan

Comparative analysis with western European models

Authors

DOI:

https://doi.org/10.26512/lstr.v18i2.58562

Keywords:

Gambling business. Gambling addiction. Online platforms. Gambling. State control. Prevention programmes.

Abstract

[Purpose] To identify the problematic aspects of the Kazakh model of combating gambling addiction and analysing its legal and institutional foundations to determine ways to improve regulatory effectiveness. The main goal was to assess how Kazakhstan’s system of gambling regulation functions in comparison with Western European models and to identify organisational and legal challenges that impede its efficiency.

[Methodology/approach/design] The research was based on a systematic approach and the comparative legal method, integrating analysis of legal acts, regulatory documents, and statistical data. The authors examined Kazakhstan’s legislative framework, institutional mechanisms of control, and organisational practices. Comparative analysis was conducted with regulatory systems of France, the UK, Denmark, and other EU states. The study also applied a structural-functional and modelling approach to propose recommendations for improving the national model of gambling regulation.

[Findings] The results revealed that Kazakhstan’s model is characterised by strict state control and territorial concentration of gambling in specific areas such as the Burabai Resort Zone. The analysis demonstrated significant differences between Kazakhstan and Western European countries in terms of territorial organisation, allocation of powers, and penalty severity. The research identified major organisational problems, including a shortage of qualified personnel in supervisory bodies, lack of a unified data collection methodology, weak interagency coordination, and insufficiently developed prevention and rehabilitation programmes.

[Practical implications] The findings contribute to the improvement of state policy in the field of combating gambling addiction. The study recommends introducing unified self-exclusion registers, expanding responsible gambling programmes, enhancing cross-sectoral cooperation, and developing public–private partnerships in addiction prevention. The implementation of these measures can strengthen social protection mechanisms, improve regulatory transparency, and reduce the socio-economic costs of gambling addiction in Kazakhstan.

[Originality/value] This study offers a comprehensive legal and organisational analysis of Kazakhstan’s approach to gambling regulation, integrating comparative insights from Western Europe. It provides original recommendations for balancing strict state control with socially responsible practices and highlights the need for selective adaptation of international regulatory standards to national socio-economic and political conditions. The research holds particular value for policymakers, legal scholars, and public health specialists concerned with behavioural addictions and regulatory governance.

Downloads

Download data is not yet available.

Author Biographies

Zhanna Khamzina, Department of Law, Abai Kazakh National Pedagogical University

Full Doctor, Professor at the Department of Law, Abai Kazakh National Pedagogical University, 050010, Almaty, Republic of Kazakhstan. Email: z.khamzina@outlook.com.

Yermek Buribayev, Zhetysu University named after Ilyas Zhansugurov

Professor at the Department of Law, Zhetysu University named after Ilyas Zhansugurov, 040009, Taldykorgan, Republic of Kazakhstan. Email: y.buribayev@outlook.com.

References

Administrative Offences Code. (2001). https://adilet.zan.kz/eng/docs/K010000155_

Aimo, N., Bassoli, M., & Marionneau, V. (2023). A scoping review of gambling policy research in Europe. International Journal of Social Welfare, 33(3), 659–674. https://doi.org/10.1111/ijsw.12632

Akimat of Aktobe Region. (2024). To prevent gambling addiction and identify risk groups, screening will be conducted among various segments of the population in the Aktobe region. https://www.gov.kz/memleket/entities/aktobe/press/news/details/889072?lang=ru

Anara, S. B., Kim, A. I., Seraliyeva, A. M., & Gassanov, A. A. (2023). Criminological measures to counteract corruption offences in the field of illegal gambling. Journal of Financial Crime, 30(4), 1566–1578. https://doi.org/10.1108/JFC-11-2021-0246

Anderson, J. (2025). GAMSTOP reports record registrations as new five-year auto-renewal option launches. The Sun. https://thesun.co.uk/betting/32675875/gamstop-record-registration-exclusion-auto-renewal

Astana City Court. (2023). The court convicted 3 Astana residents for organizing an illegal gambling business. https://astana.sud.kz/rus/news/sud-osudil-3-zhiteley-astany-za-organizaciyu-nezakonnogo-igornogo-biznesa

Auespekova, A. (2025). War on illegal advertising: 1.6 thousand bookmaker billboards removed in Kazakhstan. https://press.kz/novosti/voyna-s-nelegalnoy-reklamoy-v-rk-ubrali-16-tisyachi-bilbordov-bukmekerov-9f7e76

Bes.media. (2024). In Kazakhstan, banks will be prohibited from transferring money to online casinos. https://bes.media/news/v-kazahstane-zapretyat-bankam-perevodit-dengi-v-onlayn-kazino-bed6a0/

Blank, L., Baxter, S., Woods, H. B., & Goyder, E. (2021). Interventions to reduce the public health burden of gambling-related harms: A mapping review. Lancet Public Health, 6(1), e50–e63. https://doi.org/10.1016/S2468-2667(20)30230-9

Brešan, M. (2021). Pro-Gambling culture. Research in Social Change, 12(2), 58–79. https://doi.org/10.2478/rsc-2020-0009

Chóliz, M. (2023). Is gambling like a virus?: A conceptual framework and proposals based on empirical data for the prevention of gambling addiction. BMC Public Health, 23, article number 1686. https://doi.org/10.1186/s12889-023-16610-x

Civil Code of the Republic of Kazakhstan. (1994). https://adilet.zan.kz/eng/docs/K940001000_

Commission for the Regulation of Gambling and Lotteries. (2023). Gaming addiction. https://www.gc.gov.ua/files/Stratehiya/1.11.3.pdf

Commission Recommendation No. 2014/478/EU “On Principles for the Protection of Consumers and Players of Online Gambling Services and for the Prevention of Minors from Gambling Online”. (2014). https://eur-lex.europa.eu/eli/reco/2014/478/oj/eng

Committee for the Regulation of Gambling and Lottery Business. (2025). https://www.gov.kz/memleket/entities/olr

Digay, D. A. (2024). Legal regulation of information on internet resources in the Republic of Kazakhstan. Journal of Actual Problems of Jurisprudence, 111(3), 24–28. https://doi.org/10.26577/JAPJ2024-111-i3-03

Donati, M. A., Boncompagni, J., Sareri, G. I., Ridolfi, S., Iozzi, A., Cocci, V., Arena, A., & Primi, C. (2022). Optimizing large-scale gambling prevention with adolescents through the development and evaluation of a training course for health professionals: The case of PRIZE. PLOS ONE, 17(5), article number e0266825. https://doi.org/10.1371/journal.pone.0315431

Dow Jones. (2024). Understanding the steps of a “Know Your Customer” process. https://www.dowjones.com/professional/risk/glossary/know-your-customer/

Egerer, M., & Marionneau, V. (2023). Blocking measures against offshore online gambling: A scoping review. International Gambling Studies, 24(1), 36–52. https://doi.org/10.1080/14459795.2023.2190372

El País. (2024). The risks of carrying a casino in your pocket: Why is gambling addiction common and how to tackle it? https://elpais.com/expres/2024-10-25/los-riesgos-de-llevar-un-casino-en-el-bolsillo-por-que-es-comun-la-adiccion-al-juego-y-como-atajarla.html

EnergyProm. (2023). In Kazakhstan, the number of companies in the gambling business has decreased three times. https://energyprom.kz/articles-ru/industries-ru/tendenciya-rosta-ih-oborota-smenilas-padeniem

European Casino Association (ECA). (2024). Position paper: Responsible gaming. https://www.europeancasinoassociation.org/advocacy/positions/responsible-gaming/position-paper-responsible-gaming

European Gaming and Betting Association. (2019). Monthly Newsletter – December 2019. https://www.egba.eu/news-media/newsletters/

French Games (La Française des Jeux, FDJ). (2024). FDJ commitments for responsible gaming. https://groupefdj.com/en/responsible-gaming

Gamblers Anonymous International Service Office. (2025). https://www.gamblersanonymous.org/

Gambling Commission. (2025). https://gamblingcommission.gov.uk

Hilbrecht, M., Baxter, D., Abbott, M., Binde, P., & Clark, L. (2020). The conceptual framework of harmful gambling: A revised framework for understanding gambling harm. Journal of Behavioral Addictions, 9(2), 190–205. https://doi.org/10.1556/2006.2020.00024

iGaming. (2024). IGaming in Numbers 2024-2029: Forecasts. https://igamingb2b.net/igaming-in-numbers-2024-2029-forecasts/

International Centre for Responsible Gaming (ICRG). (2024). 25th ICRG Conference on gambling and addiction. San Manuel Band of Mission Indians: Las Vegas.

Jia, Y., Liang, Y., Xiong, Y., & Zhang, Y. (2022). Exploring criminal jurisdictional conflicts in cross-border online gambling. In Proceedings of the 2022 6th International Seminar on Education, Management and Social Sciences (pp. 2980–2992). Dordrecht: Atlantis Press. https://doi.org/10.2991/978-2-494069-31-2_351

Johnstone, P., & Regan, M. (2020). Gambling harm is everybody’s business: A public health approach and call to action. Public Health, 184, 63–66. https://doi.org/10.1016/j.puhe.2020.06.010

Kazakhstan Today. (2024). In Kazakhstan, criminal liability is introduced for the organisation of Internet casinos. https://kt.kz/rus/state/v_kazahstane_vvodyat_ugolovnuyu_otvetstvennost_za_137796362.html

Kaziev, K. O., & Nadenov, G. Z. (2023). Psychological features of teenagers’ gambling addiction. Bulletin of Korkyt Ata Kyzylorda University: Pedagogy and Psychology Series, 4(4), 49–56. https://doi.org/10.52081/PPS.2023.v04.i4.026

Khamzina, Z., Taubayev, B., Buribayeva, A., & Buribayeva, Y. (2025). Shielding the future: Enhancing legal protections for children in Kazakhstan. International Journal of Innovative Research and Scientific Studies, 8(1), 2842–2854. https://doi.org/10.53894/ijirss.v8i1.5070

Kolandai-Matchett, K., & Wenden Abbott, M. (2022). Gaming-gambling convergence: Trends, emerging risks, and legislative responses. International Journal of Mental Health and Addiction, 20, 2024–2056. https://doi.org/10.1007/s11469-021-00498-y

Kraus, L., Loy, J. K., Bickl, A. M., Schwarzkopf, L., Volberg, R. A., Rolando, S., Kankainen, V. E., Hellman, M., Rossow, I., Room, R., Norman, T., & Cisneros Örnberg, J. (2022). Self-exclusion from gambling: A toothless tiger? Frontiers in Psychiatry, 13, article number 992309. https://doi.org/10.3389/fpsyt.2022.992309

Kursiv Media. (2019). An investigation into the activities of BC “Olympus” was launched in Kazakhstan. https://kz.kursiv.media/2019-12-06/v-kazakhstane-nachali-rassledovanie-deyatelnosti-bk-olimp/

Kursiv Media. (2024). Almost 4.5 thousand Sites with signs of online casinos were blocked in Kazakhstan in 2023. https://kz.kursiv.media/2024-01-31/dmnv-onlajn-kazino-blok/

Lam, H., & Harcourt, M. (2024). Digital addiction in organizations: Challenges and Policy Implications. Employee Responsibilities and Rights Journal, 36(4), 519–533. https://doi.org/10.1007/s10672-024-09493-6

Law of the Republic of Kazakhstan No. 116-VIII “On Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Gambling Business, Lottery Activities, Health Protection, State Labour Inspection, State Control and Exclusion of Excessive Legislative Regulation”. (2007). https://online.zakon.kz/Document/?doc_id=37261234

Law of the Republic of Kazakhstan No. 219 “On Gambling Business”. (2007). https://adilet.zan.kz/rus/docs/Z070000219_/info

Law of the Republic of Kazakhstan No. 235-V ZRK “On Administrative Offenses”. (2014). https://adilet.zan.kz/rus/docs/K1400000235/info

Law of the Republic of Kazakhstan No. 432 “On approval of the Comprehensive Plan for Combating Illegal Gambling and Gambling Addiction in the Republic of Kazakhstan for 2024-2026”. (2024). https://adilet.zan.kz/rus/docs/P2400000432/info

Liter. (2025). More than 11 thousand online casino sites closed in Kazakhstan. https://liter.kz/bolee-11-tysiach-saitov-onlain-kazino-zakryty-v-kazakhstane-1736333004/

LS. (2024). Due to illegal gambling sites, 1 trillion tenge is withdrawn from Kazakhstan annually. https://lsm.kz/iz-za-nezakonnyh-igornyh-ploshadok-iz-kazahstana-vyvoditsya-1-trln-tenge-ezhegodno

Massachusetts Gaming Commission. (2025). Annual Report 2023. https://massgaming.com/blog-post/massachusetts-gaming-commission-releases-2023-annual-report/

Melnikov, I. (2016). Gaming addiction through system dynamics. In: Proceedings of the 14th International Scientific Conference Information Technologies and Management (pp. 81–85). Riga: Information Systems Management University.

Menmuir, T. (2023). Kazakh President wants “concrete plans” to curb gambling addiction. SBC News. https://sbcnews.co.uk/retail/2023/09/06/kazakh-president-wants-concrete-plans-to-curb-gambling-addiction/

Ministry of Digital Development, Innovation and Aerospace Industry of the Republic of Kazakhstan. (2024). A new digital service to combat gambling addiction has been launched in Kazakhstan through the eGov mobile application. https://www.gov.kz/memleket/entities/mdai/press/news/details/729481?lang=ru

National Gambling Authority (ANJ). (2025). https://anj.fr/english

Order of the Minister of Culture and Sports of the Republic of Kazakhstan No. 195 “On approval of the rules for the provision of public services in the gambling business”. (2020). https://adilet.zan.kz/rus/docs/V2000020947/info

Order of the Minister of Health and Social Development of the Republic of Kazakhstan No. 761 “On approval of the Rules for the provision of inpatient care”. (2015). https://adilet.zan.kz/rus/docs/V1500012204

Press Service of the Government of the Republic of Kazakhstan. (2023). Measures to combat gambling addiction and drug abuse discussed in the Government. https://primeminister.kz/ru/news/mery-po-borbe-s-zavisimostyu-ot-azartnyh-igr-i-narkomaney-obsudili-v-pravitelstve-24215

Price, A. (2020). Online gambling in the midst of COVID-19: A nexus of mental health concerns, substance use and financial stress. International Journal of Mental Health and Addiction, 20(1), 362–379. https://doi.org/10.1007/s11469-020-00366-1

Saunders, P., & Doyle, K. (2021). Gambling interventions in indigenous communities, from theory to practice: A rapid qualitative review of the literature. Journal of Gambling Studies, 37(3), 947–982. https://doi.org/10.1007/s10899-021-10019-0

Seryapova, K., Tsai, I., Nyrkova, V., Muzhitova, A., & Bekbasarova, T. (2020). Development of venture investments in Kazakhstan. Polish Journal of Science, 2(34), 22–25.

Spelpaus. (2025). https://www.spelpaus.se

Spillemyndigheden. (2025). https://spillemyndigheden.dk

State Treaty on Gambling 2021. (2025). https://mi.sachsen-anhalt.de/themen/gluecksspiel/gluecksspielstaatsvertrag-2021

Tengrinews. (2025). Constitutional Court makes important ruling on bookmakers. https://tengrinews.kz/kazakhstan_news/konstitutsionnyiy-sud-vyines-vajnoe-reshenie-po-bukmekeram-562033/

Teo, J. W. (2020). Foreign exemptions in tobacco, alcohol, and gambling regulation: A topographic study of East and Southeast Asia. Philadelphia: University of Pennsylvania.

Ulys Media. (2024). No solution: Ministry of Sports on the problem of online casinos in Kazakhstan. https://ulysmedia.kz/news/34633-resheniia-net-minsporta-o-probleme-onlain-kazino/

Wheaton, J., Ford, B., Nairn, A., & Collard, S. (2024). Towards a conceptual framework for the prevention of gambling-related harms: Findings from a scoping review. PLOS ONE, 19(3), article number e0298005. https://doi.org/10.1371/journal.pone.0298005

World Health Organisation (WHO). (2022). WHO’s new International Classification of Diseases (ICD-11) comes into effect. https://who.int/news/item/11-02-2022-who-s-new-international-classification-of-diseases-%28icd-11%29-comes-into-effect

World Health Organisation (WHO). (2025). Gambling. https://www.who.int/news-room/fact-sheets/detail/gambling

Wu, X. (2024). Research on the empowerment of knowledge graphs in the governance of cross-border online gambling crimes. Journal of Simulation, 12(2), 5–12.

Xiao, L. Y. (2021). Regulating loot boxes as gambling? Towards a combined legal and self-regulatory consumer protection approach. Interactive Entertainment Law Review, 4(1), 27–47. https://doi.org/10.4337/ielr.2021.01.02

Xiao, L. Y., Henderson, L. L., Nielsen, R. K. L., & Newall, P. W. S. (2022). Regulating gambling-like video game loot boxes: A public health framework comparing industry self-regulation, existing national legal approaches, and other potential approaches. Current Addiction Reports, 9(8), 163–178. https://doi.org/10.1007/s40429-022-00424-9

Yerkenov, B. D. (2024). Legal instruments of combating legalization (laundering) of proceeds of crime in conditions of digital evolution of the Republic of Kazakhstan. Journal of Actual Problems of Jurisprudence, 3(111), 1–8.

Zhamiyeva, R. M., & Albekova, M. G. (2023). AML in Kazakhstan: Progress, challenges and future prospects. Bulletin of the Karaganda University Law Series, 110(2), 75–81. https://doi.org/10.31489/2023L2/75-81

Zhatkanbaeva, A. Y., Atakhanova, S. K., Raiymbergenova, K. T., Nakisheva, M. K., & Aydarhanova, K. N. (2021). Analysis of the legislation of the Republic of Kazakhstan on the prevention of gambling addiction. Journal of Actual Problems of Jurisprudence, 4(100), 80–86. https://doi.org/10.26577/JAPI.2021.v100.i4.10

Downloads

Published

2026-05-11

How to Cite

KHAMZINA, Zhanna; BURIBAYEV, Yermek. Legal regulation and organisational framework of combating gambling addiction in Kazakhstan: Comparative analysis with western European models. Law, State and Telecommunications Review, [S. l.], v. 18, n. 2, p. 32–63, 2026. DOI: 10.26512/lstr.v18i2.58562. Disponível em: https://periodicostestes.bce.unb.br/index.php/RDET/article/view/58562. Acesso em: 22 may. 2026.