Laura Stamkulova

Laura Stamkulova

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Strengthening Control over the Purchase of Noncash Foreign Currency in Kazakhstan

Amendments to the Rules for Conducting Currency Transactions in the Republic of Kazakhstan (the Amendments) came into effect on January 1, 2025. From now on, banks will control the acquisition of foreign currency by reference...more

1/23/2025  /  Anti-Money Laundering , Banking Sector , Exchange Rates , Financial Services Industry , Foreign Currency , Regulatory Reform , Regulatory Requirements , Risk Management
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