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

V3_Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation eng., with amendments as of 19 December 2024, commence on 1 January 2025

V2_Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation eng

V2_Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation ru

V2_Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation kz

(initial release) Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation eng

(initial release) Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation ru

(initial release) Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation kz

A2_Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation eng, with amendments as of 19 December 2024, commence on 1 January 2025