Regulatory Alerts2024-06-23 | https://aifc.kz/legal-framework/guidance-requirements-applicable-to-the-rules-of-internal-control-for-the-purposes-of-counteracting-the-legislation-laudering-of-proceeds-from-crime-and-the-financing-of-terrorism-for-financial-mon/Guidance on Internal Control Rules for AML/CFT Compliance for Relevant Persons in the Astana International Financial Centre
The Astana International Financial Centre Authority issued this guidance to establish requirements for internal control rules aimed at counteracting money laundering and terrorist financing. The document applies to financial monitoring entities designated as Relevant Persons within the jurisdiction. These updated requirements, effective from 1 January 2025, mandate specific compliance measures to ensure robust anti-money laundering and counter-terrorist financing frameworks.
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