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Legal Framework

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Practical Guidance to AIFC Anti-Money Laundering and Counter – Terrorist Financing Framework

LEGAL ENTITIES LEGISLATION

FINANCIAL SERVICES LEGISLATION

POLICIES AND POLICY STATEMENTS

Guidance on Providing Consultancy Services in the AIFC

Guidance on Interpretation of AIFC Market Rules Requirements Regarding Pro-Forma Information

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)

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

The List of financial services and ancillary services provided by the Astana International Financial Centre participants, subject to the financial monitoring

Banking Prudential Guideline

Manual for Preparation of Returns for Insurance and Reinsurance Firms

Manual for Preparation of Returns for Investment Firms

Manual for Preparation of Returns for Insurance Intermediaries and Managers

AFSA Annual Information Return Form

Audit Client Base sheet

SELF-ASSESSMENT OF INTERNAL QUALITY CONTROL MONITORING PROGRAM

Practical Guidance to AIFC Anti-Money Laundering and Counter – Terrorist Financing Framework

Regulatory Guidance On Fitness and Propriety

Manual for Preparation of Returns for Banking Business Firms, Islamic Banks and Islamic Financing Companies

CONSULTATION PAPERS

Regulatory Guidance On Fitness and Propriety

Practical Guidance to AIFC Anti-Money Laundering and Counter – Terrorist Financing Framework

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