On November 10, 2021 National Bank of the Republic of Kazakhstan (the “NBRK”), the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan (the “ARDFM”) and the Astana International Financial Centre (the “AIFC”) signed AIFC Rules on Currency Regulations and Provision of Information on Currency Transactions in the AIFC (the “Rules”).
The Rules entered into force on December 1, 2021.
AIFC banks and STB
Information on currency
transactions related to:
Note: Information shall be provided in case of reaching a threshold amount of a transaction stipulated by the Rules
Astana Financial Services Authority