Regulatory Alerts2024-06-23 | https://aifc.kz/legal-framework/practical-guidance-to-aifc-anti-money-laundering-and-counter-terrorist-financing-framework/Practical Guidance to AIFC Anti-Money Laundering and Counter-Terrorist Financing Framework
The Astana Financial Services Authority issued this practical guidance to support compliance with the Anti-Money Laundering and Counter-Terrorist Financing Framework. The document incorporates amendments effective January 1, 2025, which were finalized on December 19, 2024. It serves as the current authoritative reference for regulated entities operating within the AIFC jurisdiction.
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