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RUENKKZH

Compliance

We build and maintain a system of compliance with Kazakhstan legislation and internal company standards: AML/CFT and KYC, counterparty checks, anti-corruption and corporate policies, personal data protection (Law of the RK No. 94-V), industry regulatory compliance, staff training and support during inspections. We help meet bank and regulator requirements when opening accounts and operating in the AIFC.

What's included

  • AML/CFT and KYC procedures
  • Counterparty checks and due diligence
  • Anti-corruption policies
  • Personal data protection (No. 94-V)
  • Regulatory compliance and audit
  • Staff training and inspection support