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4. PROCEDURE FOR APPLYING THE GUIDANCE
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
The List of financial services and ancillary services provided by the Astana International Financial Centre participants, subject to the financial monitoring
SELF-ASSESSMENT OF INTERNAL QUALITY CONTROL MONITORING PROGRAM
Practical Guidance to AIFC Anti-Money Laundering and Counter – Terrorist Financing Framework
Test
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4. PROCEDURE FOR APPLYING THE GUIDANCE

For matters not addressed in the Guidance and if questions arise regarding the application of the Guidance that are not regulated by the Guidance, the Centre Bodies have the authority to:

1) Amend and supplement the Guidance in consultation with the state authority responsible for tax collection and other mandatory payments to the budget, as long as it is not contradictory to the Constitutional Law and also notify it about the amendments made to the AIFC Acts regarding this Guidance.

2) Provide explanations and comments on the application of the Guidance within their jurisdiction.