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Kazakhstan’s AML Compliance: A Comprehensive Checklist

Kazakhstan has made significant strides in implementing anti-money laundering (AML) regulations, as reflected in its recent FATF Mutual Evaluation. The evaluation assesses a country’s compliance with the 40 Recommendations of the Financial Action Task Force (FATF).

Assessment Breakdown

Here is a breakdown of Kazakhstan’s performance in each area:

Risk and Approach

• Assessing Risk and Applying a Risk-Based Approach: Largely Compliant

National Cooperation and Coordination

• National Cooperation and Coordination: Compliant

Money Laundering Offence

• Money Laundering Offence: Largely Compliant

Confiscation and Provisional Measures

• Confiscation and Provisional Measures: Largely Compliant

Terrorist Financing Offence

• Terrorist Financing Offence: Largely Compliant

Targeted Financial Sanctions

• Targeted Financial Sanctions Related to Terrorism and Terrorist Financing: Partially Compliant
• Targeted Financial Sanctions Related to Proliferation: Partially Compliant

Additional Areas of Compliance

Non-Profit Organisations

• Non-Profit Organisations: Largely Compliant

Financial Institution Secrecy Laws

• Financial Institution Secrecy Laws: Largely Compliant

Customer Due Diligence

• Customer Due Diligence: Largely Compliant

Record Keeping

• Record Keeping: Largely Compliant

Specific Industries and Sectors

Politically Exposed Persons

• Politically Exposed Persons: Largely Compliant

Correspondent Banking

• Correspondent Banking: Largely Compliant

Money or Value Transfer Services

• Money or Value Transfer Services: Largely Compliant

Emerging Trends and Technologies

New Technologies

• New Technologies: Partially Compliant

Reporting and Investigation

Wire Transfers

• Wire Transfers: Largely Compliant

Reliance on Third Parties

• Reliance on Third Parties: Largely Compliant

Internal Controls and Foreign Branches and Subsidiaries

• Internal Controls and Foreign Branches and Subsidiaries: Largely Compliant

International Cooperation

Higher-Risk Countries

• Higher-Risk Countries: Largely Compliant

Reporting of Suspicious Transactions

• Reporting of Suspicious Transactions: Compliant

Tipping-Off and Confidentiality

• Tipping-Off and Confidentiality: Compliant

Designated Non-Financial Businesses and Professions (DNFBPs)

DNFBPs: Customer Due Diligence

• DNFBPs: Customer Due Diligence: Largely Compliant

DNFBPs: Other Measures

• DNFBPs: Other Measures: Largely Compliant

Transparency and Beneficial Ownership

Transparency and Beneficial Ownership of Legal Persons

• Transparency and Beneficial Ownership of Legal Persons: Partially Compliant

Transparency and Beneficial Ownership of Legal Arrangements

• Transparency and Beneficial Ownership of Legal Arrangements: Largely Compliant

Regulation and Supervision

Regulation and Supervision of Financial Institutions

• Regulation and Supervision of Financial Institutions: Partially Compliant

Powers of Supervisors

• Powers of Supervisors: Largely Compliant

Regulation and Supervision of DNFBPs

• Regulation and Supervision of DNFBPs: Partially Compliant

Financial Intelligence Units and Statistics

Financial Intelligence Units

• Financial Intelligence Units: Compliant

Statistics

• Statistics: Largely Compliant

Guidance and Feedback

Guidance and Feedback

• Guidance and Feedback: Largely Compliant

Sanctions

Sanctions

• Sanctions: Partially Compliant

International Instruments and Cooperation

International Instruments

• International Instruments: Largely Compliant

Mutual Legal Assistance

• Mutual Legal Assistance: Largely Compliant

Extradition

• Extradition: Largely Compliant

Other Forms of International Cooperation

• Other Forms of International Cooperation: Largely Compliant