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4.2.3. Transactions of non-AIFC participants (except non-AIFC banks)
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
Guidance to AIFC Anti-Money Laundering and Counter – Terrorist Financing Framework
Practical Guidance to AIFC Anti-Money Laundering and Counter – Terrorist Financing Framework
Entire Act

4.2.3. Transactions of non-AIFC participants (except non-AIFC banks)

4.2.3.1. General description

Residents of Kazakhstan that are not AIFC participants are legal entities and individuals of the Republic of Kazakhstan.

4.2.3.2. Prohibitions

Residents that are not AIFC participants, are prohibited to carry out the following transactions through the AIFC Banks:

(a)   related to export or import of goods, works, services;

(b)   exchange transactions using the national currency;

(c)   transactions subject to assignment of registration number in accordance with the currency legislation of Kazakhstan.