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4.2.3.2. Prohibitions
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LEGAL ENTITIES LEGISLATION
FINANCIAL SERVICES LEGISLATION
POLICIES AND POLICY STATEMENTS
NOTICES
GUIDANCE
AFSA Guidance for Over-the-Counter Transactions with Digital Assets
Guidance for AIFC Banks conducting settlement for Digital Asset Trading Facility Operators and Digital Asset Service Providers
Guidance on the Rules on the Substantial Presence of the Astana International Financial Centre Participants Applying Tax Exemptions for the Payment of Corporate Income Tax, Value Added Tax
Perimeter Guidance
1. INTRODUCTION
2. AUTHORISATION (GETTING REGULATED)
3. FINANCIAL PROMOTION AND COMMUNICATION
4. CURRENCY REGULATION
4.1. Currency residency in the AIFC
4.2. Currency regulation for AIFC participants
4.2.1. Services of AIFC participants (except AIFC banks)
4.2.2. Transactions of AIFC banks
4.2.3. Transactions of non-AIFC participants (except non-AIFC banks)
4.2.3.1. General description
4.2.3.2. Prohibitions
4.2.4. Transactions of non-AIFC banks
4.2.5. Payments or money transfers on transactions of residents and non-residents in the AIFC
4.2.6. Exchange transactions in the AIFC
4.3. Currency reporting of AIFC participants
5. UNREGULATED ACTIVITIES
6. MISCELLANEOUS
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
Guidance on Competence Assessment
Guidance for Fund Management Activity and Funds in the AIFC
AIFC ENVIRONMENTAL, SOCIAL AND GOVERNANCE DISCLOSURE GUIDANCE
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4.2.3.1. General description
4.2.4. Transactions of non-AIFC banks
