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IS Paragraph published an article on the topic “Sanctions Compliance: A Guide for AIFC Participants”, prepared by Nursultan Suleimenov, director of the OLYMPEX ADVISERS group, and Aidana Tokina, senior lawyer of the company.

The article examines in detail the international sanctions regimes, key risks for companies, and also provides practical recommendations on compliance with sanctions requirements for participants of the Astana International Financial Center (AIFC).

The material includes an analysis of the legal regulation of sanctions in various jurisdictions such as the US, EU, UK, Canada and Australia, and also discusses the importance of sanctions compliance in maintaining the reputation and safety of businesses in the international arena.

The full text of the article is available at the link https://online.zakon.kz/Document/?doc_id=31917827&pos=6;-106#pos=6;-106