/KASE, November 12, 2020/ – By the decision of the Board of Directors of the Kazakhstan Stock Exchange (KASE or Exchange) of November 11, 2020 the following amendments to the internal documents of KASE were approved:

1) changes and amendments No. 2 to the Rules of Internal Control over Prevention of Legalization (Laundering) of Proceeds from Crime and Terrorism Financing;

2) amendments No. 3 to the Rules for Conducting Banking Transations;

3) amendments No. 3 to the Regulations on Monetary Settlements of Transactions with the Central Counterparty on the Stock Market;

4) amendments No. 3 to the Rules for Settlements on Trading on the Derivatives Market.

These amendments will come into effect on November 15, 2020.

The amendments have been made in order to bring current procedures and the procedure for combating money laundering and terrorism financing of the Exchange in compliance with the legislation of the Republic of Kazakhstan on combating money laundering and terrorism financing.

The updated texts of the above documents will be published on the KASE website in the section "KASE Rules" – see more

[2020-11-12]