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

Main

Legal Framework

LEGAL ENTITIES LEGISLATION

FINANCIAL SERVICES LEGISLATION

POLICIES AND POLICY STATEMENTS

NOTICES

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

Guidance on the Rules on the Substantial Presence of the Astana International Financial Centre Participants Applying Tax Exemptions for the Payment of Corporate Income Tax, Value Added Tax

Perimeter Guidance

1. INTRODUCTION

2. AUTHORISATION (GETTING REGULATED)

3. FINANCIAL PROMOTION AND COMMUNICATION

4. CURRENCY REGULATION

4.1. Currency residency in the AIFC

4.2. Currency regulation for AIFC participants

4.2.1. Services of AIFC participants (except AIFC banks)

4.2.2. Transactions of AIFC banks

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

4.2.3.1. General description

4.2.3.2. Prohibitions

4.2.4. Transactions of non-AIFC banks

4.2.5. Payments or money transfers on transactions of residents and non-residents in the AIFC

4.2.6. Exchange transactions in the AIFC

4.3. Currency reporting of AIFC participants

5. UNREGULATED ACTIVITIES

6. MISCELLANEOUS

Guidance on Providing Consultancy Services in the AIFC

Guidance on Interpretation of AIFC Market Rules Requirements Regarding Pro-Forma Information

Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) of proceeds from crime and the financing of terrorism for financial monitoring entities of the Astana International Financial Centre (the Relevant Persons)

Guidance (Requirements) for the purposes of counteracting the legalisation (laundering) of proceeds from crime and the financing of terrorism, applicable to the Customer Due Diligence in cases when the Astana International Financial Centre Participants (the Relevant Persons) establish non-face to face business relations with customers

The List of financial services and ancillary services provided by the Astana International Financial Centre participants, subject to the financial monitoring

Banking Prudential Guideline

Manual for Preparation of Returns for Insurance and Reinsurance Firms

Manual for Preparation of Returns for Investment Firms

Manual for Preparation of Returns for Insurance Intermediaries and Managers

AFSA Annual Information Return Form

Audit Client Base sheet

SELF-ASSESSMENT OF INTERNAL QUALITY CONTROL MONITORING PROGRAM

Practical Guidance to AIFC Anti-Money Laundering and Counter – Terrorist Financing Framework

Regulatory Guidance On Fitness and Propriety

Manual for Preparation of Returns for Banking Business Firms, Islamic Banks and Islamic Financing Companies

Guidance on Competence Assessment

Guidance for Fund Management Activity and Funds in the AIFC

AIFC ENVIRONMENTAL, SOCIAL AND GOVERNANCE DISCLOSURE GUIDANCE

TEMPLATE

CONSULTATION PAPERS

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;

About

Firms

Consumers

FinTech

Registration

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

4.2.3.1. General description

4.2.3.2. Prohibitions