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)
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
461 KB DownloadPast Versions
pdfV2_Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) eng
192 KB DownloadV2_Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) ru
239 KB DownloadV2_Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) kz
238 KB DownloadIR Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) eng
223 KB DownloadIR Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) ru
261 KB DownloadIR Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) kz
274 KB Download