Understanding Suspicious Activities and Threshold Transactions for Companies in AIFC Jurisdiction Companies that are subject to financial monitoring are required to report suspicious activities and threshold transactions to the Financial Monitoring Agency of the Republic of Kazakhstan (FMA [...]
Liquidation of LLP Liquidation of a Limited Liability Partnership (LLP) in Kazakhstan: Rules and Key Aspects While the process of opening a company in Kazakhstan is usually straightforward, when it comes to closing or liquidating a company, [...]
Financial Instruments for Investment In the modern world, almost everyone dreams of becoming an investor and earning additional income, but not everyone knows how and where to start. With the development of technology, new financial instruments for investment [...]
Classification of clients in the Astana International Financial Center INTRODUCTION Any company that is subject to licensing and operates in the Astana International Financial Centre ("AIFC") (the "Company") is required to classify its Clients due to the AIFC [...]
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