Regulatory AlertsAML / CFT regulation in Kazakhstan
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 8 publications, summarized in English and updated same-day.
2024-12-27
AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules
Kazakhstan
AFSA
2024-06-23
Practical Guidance to AIFC Anti-Money Laundering and Counter-Terrorist Financing Framework
Kazakhstan
AFSA
2024-06-23
List of financial services and ancillary services provided by Astana International Financial Centre participants subject to financial monitoring
Kazakhstan
AFSA
2024-06-23
AIFC Guidance on Customer Due Diligence for Non-Face-to-Face Business Relations to Counteract Money Laundering and Terrorist Financing
Kazakhstan
AFSA
2024-06-23
Guidance on Internal Control Rules for AML/CFT Compliance for Relevant Persons in the Astana International Financial Centre
Kazakhstan
AFSA
2023-12-28
AIFC Rules on Cooperation of Unbacked Digital Asset Exchanges with Second-Tier Banks
Kazakhstan
AFSA
2023-11-22
Guidance for AIFC Banks conducting settlement for Digital Asset Trading Facility Operators and Digital Asset Service Providers
Kazakhstan
AFSA
2018-08-14
Joint Order between AIFC and MoF on AML and Counter-Terrorist Financing
Kazakhstan
AFSA