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6.5. Checking against sanctions and watchlists
FINANCIAL SERVICES LEGISLATION
RULES
ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING AND SANCTIONS RULES
Figure 1 – The Risk Based Approach
Figure 2 – Customer Risk Assessment
Entire Act

6.5. Checking against sanctions and watchlists

6.5.1. Sanctions and Watchlists review

A Relevant Person must review its customers, their business and transactions against UNSC sanctions lists Kazakhstan Sanctions List and Watchlists and any other lists of jurisdictions that they are obliged to follow with while establishing relationships and when complying with AML 6.4.1 (a),(d).