AML/CTF

• Anti-Money Laundering And Counter-Terrorist Financing Rules
• Guidance (Requirements) for the purposes of counteracting the legalisation (laundering) of proceeds from crime and the financing of terrorism, applicable to the Customer Due Diligence in cases when the Astana International Financial Centre Participants (the Relevant Persons) establish non-face to face business relations with customers
• 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 of the Astana International Financial Centre (the Relevant Persons)
• Practical Guidance to AIFC Anti-Money Laundering and Counter – Terrorist Financing Framework
• Joint Order between AIFC and MoF on AML on Counteracting legalisation (laundering) of proceeds obtained through criminal means and financing of terrorism
• Annual AML Return Form