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Annual AML Returns AML Return is only required to be completed by a Relevant Person1 (referred to in this Form as \” Firm\”). The Astana Financial Services Authority (\” FSA\”) expects Firms
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AIFC form for submission is a document used to submit relevant information to the AIFC (Astana International Financial Centre)
Individuals or businesses who are operating within the AIFC jurisdiction and are required to report certain information to the authorities
The AIFC form can typically be filled out online through the official AIFC website or submitted through designated channels provided by the authorities
The purpose of the AIFC form is to ensure transparency and compliance with regulations by collecting necessary information from individuals or businesses operating within the AIFC jurisdiction
The information required on the AIFC form may include financial data, business activities, ownership details, and any other relevant information requested by the authorities
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