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

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

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)