AML Requirements – AFSA
An examination of the AML/CFT compliance framework under the Astana Financial Services Authority, covering regulatory obligations for entities supervised by AFSA in the AIFC.
About This Seminar
The Astana International Financial Centre has developed a sophisticated regulatory environment modelled on international best practices. This programme provides professionals at AFSA-regulated entities with a detailed understanding of their AML/CFT obligations and how AFSA’s framework relates to global standards.
What you will cover
- AIFC legal framework and AFSA’s regulatory mandate
- AFSA AML/CFT Rules and their practical application
- CDD and beneficial ownership requirements in the AIFC context
- Kazakhstan’s national AML/CFT framework and its interaction with AFSA rules
- AFSA supervisory approach and compliance expectations
- Reporting obligations under the AIFC framework