Guidance (Requirements applicable to the Rules of Internal Control for the purposes of counteracting the legislation (laudering) of proceeds from crime and the financing of terrorism for financial monitoring entities of the Astana Financial Centre (the Relevant Persons) (full text)

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