On December 16, 2024, we will be updating the data for the Kazakhstan Ministry of Finance Organizations and Individuals Associated with the Financing of Terrorism and Extremism list. This list includes entities designated under the Republic of Kazakhstan's Law No. 191-IV "On Counteracting the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism."
What’s changing:
- To improve data quality, we are now including the original designation dates for all entities on this list.
- We’re also adding dates of birth for a significant number of entities.
- While all entities were already part of our database, this enhancement may result in an increase in alerts.
What this means for you:
- From the go-live date, all screenings and monitoring will include the enhanced data, which will provide improved insights into compliance.
- You may notice an increase in sanction alerts as a result of this update.
Go-live date: December 16, 2024
If you have any questions, please contact your Customer Success Manager or our Support team at support@complyadvantage.com.