News

AFSA held a webinar for DNFBPs to inform on Amendments to the AML/CFT Law of Kazakhstan and the AML Guidance

AFSA has enhanced AIFC capital markets framework

Astana International Financial Centre registers its 500th Participant

AFSA has eased requirements relating to Representative offices in AIFC

AFSA approved Guide on the Authorisation process and Fund Management Guide

AFSA approved the requirements to the AML training courses for the relevant persons and recognised AML training centres

Astana Financial Services Authority introduces simplified authorisation procedures for certain regulated activities

AFSA discusses regulation requirements with authorised banks and investment firms of AIFC

Relevance of amendments to Kazakhstan’s anti-money laundering (AML) and counter terrorist financing (CTF) law to AIFC Participants