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6.5. Checking sanctions lists
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 sanctions lists

6.5.1. Sanctions list review

A Relevant Person must review its customers, their business and transactions against UNSC sanctions lists and against any other Kazakhstan Sanctions List when complying with AML 6.4.1(d).