News

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

AFSA approved the Guidance to the Rules of Internal Control for the AML/CFT purposes

Astana Financial Services Authority of AIFC and Bulgarian Financial Supervision Commission have agreed on cooperation

Astana Financial Services Authority, National Bank of the Republic of Kazakhstan and Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan had signed the Agreement on Exchange of Information

AFSA discusses regulation requirements with insurance business of AIFC

AFSA announces Lists of predicate offences and typology research reports for better understanding the money laundering and terrorist financing threats by relevant AIFC Participants

AFSA introduced financial market support measures in response to the global COVID-19 pandemic

AFSA grants relief measures to regulated firms to support its financial community

Law and consulting firms attended AFSA’s second training session on registration and authorization processes