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.
Return to AML/CTF
Effective Version
current version can be found on Regulator's website: https://orderly.myafsa.com/articles/practical-guidance-to-aifc-anti-money-laundering-and-counter-terrorist-financing-framework
V2_Practical Guidance to AIFC Anti-Money Laundering and Counter – Terrorist Financing Framework, with amendments as of 19 December 2024, commence on 1 January 2025
1 MB
Download
Past Versions
Initial version_Practical Guidance to AIFC Anti-Money Laundering and Counter – Terrorist Financing Framework
1 MB
Download
Amendments
A1_Practical Guidance to AIFC Anti-Money Laundering and Counter – Terrorist Financing Framework, with amendments as of 19 December 2024, commence on 1 January 2025
593 KB
Download