Updated AML/CFT questionnaires posted on KASE website

31.05.19, 14:51
/KASE, May 31, 2019/ – Following a decision of Kazakhstan Stock Exchange (KASE) Management Board dated May 29, 2019 the following updated questionnaires on issues of organization of countering the legalization (laundering) of unlawful revenues, and financing terrorism (AML/CFT) were approved, with effect as of May 30, 2019: 1) questionnaire No. 1 of clients of the Exchange on issues of organization of countering the legalization (laundering) of unlawful revenues, and financing terrorism; 2) questionnaire No. 2 of clients of the Exchange on issues of organization of countering the legalization (laundering) of unlawful revenues, and financing terrorism; 3) questionnaire No. 3 of clients of the Exchange on issues of organization of countering the legalization (laundering) of unlawful revenues, and financing terrorism; 4) questionnaire No. 1 of foreign financial organizations on issues of organization of countering the legalization (laundering) of unlawful revenues, and financing terrorism; 5) questionnaire No. 2 of foreign financial organizations on issues of organization of countering the legalization (laundering) of unlawful revenues, and financing terrorism; 6) questionnaire No. 3 of foreign financial organizations on issues of organization of countering the legalization (laundering) of unlawful revenues, and financing terrorism. These questionnaires, as well as clarifications for choosing the questionnaire, are available on KASE website, in section "KASE Rules" – "Listing" and "KASE Private Market" – http://kase.kz/ru/kase_rules/ [2019-05-31]