Compliance
Practical notes on visas, temporary and permanent residence, company registration and the AIFC, corporate law and compliance in Kazakhstan — written the way we explain things to clients.
AML compliance in Kazakhstan for foreign companies: obligations and risks
Who counts as a subject of financial monitoring in Kazakhstan, what KYC, reporting to the AFM and internal control rules require, and how a foreign-owned LLP or AIFC company sets up an AML programme.
Compliance programme for a company in Kazakhstan: a practical checklist
A checklist for a compliance programme in Kazakhstan: AML/CFT and KYC, anti-corruption measures, personal data under Law No. 94-V, HR and migration compliance, and what banks and regulators ask for.
Read →Sanctions screening in Kazakhstan: how to check counterparties
A practical guide to sanctions screening in Kazakhstan: which lists to check, how to document checks, what to put in contracts, when to escalate, and why banks apply foreign sanctions.
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