14.4.1. Notification obligation

A Relevant Person must inform the AFSA in writing as soon as possible if, in relation to its activities carried on as part of the AIFC or in relation to any of its branches or Subsidiaries, it:

1. (a) receives a request for information from a regulator or agency responsible for AML, CFT, or sanctions compliance in connection with potential money laundering or sanctions contravention;
2. (b) becomes aware, or has reasonable grounds to believe, that a money laundering event has occurred or may have occurred in or through its business;
3. (c) becomes aware of any money laundering or sanctions matter in relation to the Relevant Person or a member of its Group which could result in adverse reputational consequences to the Relevant Person; or
4. (d) becomes aware of a significant contravention of these Rules or a contravention of the relevant Kazakhstan legislation by the Relevant Person or any of its employees.
5.