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 (full text)

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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)

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