AML 14.1.1(i): training on findings "described in Chapter 13"; the findings are in Chapter 12

AML 14.1.1(i) requires employees to understand the relevant findings, recommendations and directives "described in Chapter 13". They are defined in Chapter 12 (12.2.1), and the parallel MLRO duty in 13.6.1(g) correctly refers to Chapter 12.

Proposed correction

Replace "Chapter 13" with "Chapter 12" in AML 14.1.1(i) (an editorial correction of a reference under section 19(3)(a) of the AIFC Regulations on AIFC Acts).

Jurisdiction

Kazakhstan — AIFC

Act

AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML)

Place

AML 14.1.1(i)

Record

Discrepancy

Class

Text of the act

Where it arose

The text of the act

Arxo's conclusion

Confirmed

Official text

Unchanged at last check

Last checked

2026-10-23

Evidence

Contradiction within the text. Quotations are verbatim from the official material; translations are ours and marked.

understand the relevant findings, recommendations, guidance, directives, resolutions, sanctions, notices or other conclusions described in Chapter 13.

receiving and acting upon any relevant findings, recommendations, guidance, directives, resolutions, sanctions, notices or other conclusions described in Chapter 12;

conclusions (each of which is referred to in this Rule as a "Finding") issued by (as applicable):

How to check it without Arxo's tools

1. Open AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024 and find AML 14.1.1(i); AML 13.6.1(g) — same list, correct reference; AML 12.2.1 — definition of 'Finding'. Compare the text with the quotation above. A copy is kept in this register: 6ca352e46b7bd314-aml.pdf (SHA-256 6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1, copy of the official file).
2. The finding holds if the quoted passages read as shown and the comparison gives the result stated at the top of this page. If it does not, write to us with the record ID.

How this finding was made

AI agents read the official texts, turned the provisions concerned into executable rules and ran the comparison; they also drafted this record. A person at Arxo checked the finding and approved the report before it was sent (2026-10-27).

Responsible institutions

• Astana Financial Services Authority (AFSA) — author of the AIFC Rules

Reported to

Responses

No response recorded.

History

1. 2026-10-23Confirmed by Arxo
2. 2026-10-27Entered in the register
3. 2026-10-27Reported to Astana Financial Services Authority (AFSA) (e-mail)

Cite this record

Arxo Law, Arxo Findings Register, ARXO-2026-0030, https://arxo.io/findings/ARXO-2026-0030/ (status as of 2026-10-23). Data: ARXO-2026-0030.json.