Dear Customers,

Please be informed that in accordance with paragraph 3-2 of Article 11 of the Law of the Republic of Kazakhstan dated August 28, 2009 "On combating the legalization (laundering) of proceeds from crime and the financing of terrorism", by Decree of the President of the Republic of Kazakhstan dated March 16, 2020 No. 286 "On measures to ensure socio-economic stability" from March 23, 2020, come into force the Resolution of the Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of March 22, 2020 No. 18 “On approval of the Requirements for the Internal Control Rules in order to counter the legalization (laundering) of proceeds from crime and the financing of terrorism for second-tier banks and the National Postal Operator "

You can familiarize with this Resolution on the official website of the Agency of the Republic of Kazakhstan on Regulation and Development of the Financial Market

https://finreg.kz/?docid=969&switch=russian&showall

Regards,
“Al Hilal” Islamic Bank" JSC