In Kazakhstan, Travel Rule requirements are set forth in the AMENDMENTS № 5 TO AIFC ANTI-MONEY LAUNDERING, COUNTER-TERRORIST FINANCING AND SANCTIONS RULES ("Regulations")
Threshold
Amount | Currency | Source |
1,000 | USD | Sections 11-1.1. (3) and (4) of the Regulations |
Required Originator and Beneficiary information vs Notabene system
Party to the TX | Required information (*) | IVMS field | Required < Threshold? (**) | Required > Threshold? (**) |
Originator | Name |
| Yes | Yes |
Originator | Account number |
| Yes | Yes |
Originator | Address |
| No | OR |
Originator | Birth certificate number / passport number / national identity number |
| No | OR |
Originator | Customer identification number |
| No | OR |
Originator | Date and place of birth |
| No | OR |
Beneficiary | Name |
| Yes | Yes |
Beneficiary | Virtual asset account number |
| Yes | Yes |
(*) According to Sections 11-1.1. (3) and (4) of the Regulations
(**) YES = Required ; OR = Alternative fields