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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Effective Version
current version can be found on Regulator's website: https://orderly.myafsa.com/articles/guidance-(requirements)-applicable-to-the-rules-of-internal-control-for-the-purposes-of-counteracting-the-legalisation-(laundering)-of-proceeds-from-crime-and-the-financing-of-terrorism-for-financial-monitoring-entities
V3_Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) eng., with amendments as of 19 December 2024, commence on 1 January 2025
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Past Versions
V2_Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) eng
192 KB
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V2_Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) ru
239 KB
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V2_Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) kz
238 KB
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IR Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) eng
223 KB
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IR Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) ru
261 KB
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IR Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) kz
274 KB
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Amendments
A2_Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) eng., with amendments as of 19 December 2024, commence on 1 January 2025
383 KB
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