• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home World

Kazakhstan Introduces New Financial Rules Against Illegal Activities

OMMCOM NEWS by OMMCOM NEWS
January 15, 2025
in World

Almaty:  Kazakhstan’s Agency for Regulation and Development of the Financial Market has introduced a series of new rules against drug trafficking, illicit circulation of digital assets and other illegal activities.

The agency has set a one-year expiration limit on bank cards issued to foreigners. Relevant amendments have been incorporated into the current legislation.

The agency clarified that the new rules do not apply to already activated payment cards. Businessmen, investors and diplomats are exempt from the policy.

It has also instructed banks to detect transactions connected with illegal production, trafficking and transit of drugs, payments and money transfers to digital exchanges that are not affiliated with the Astana International Financial Centre; and transactions involving electronic and online casinos.

Banks are also required to enhance their assessment process for clients who hold more than five cards issued by the same bank or three cards issued by three different banks, Xinhua news agency reported.

Additionally, banks must verify beneficial ownership information on businesses using official documents, open-source data, and other appropriate methods to fulfill this requirement.

Outlining the domestic agenda for 2025, Kazakh President Kassym-Jomart Tokayev said at the start of this month that despite geopolitical tensions, Kazakhstan has solidified its role on the international stage as a mediator fostering dialogue for peace, which positively impacts the country’s security and sustainable economic growth.

2024 presented significant challenges to Kazakhstan, including external pressures and natural disasters. However, the country not only maintained control over the situation but also advanced its reform agenda, he said.

“Many projects and initiatives have been implemented in this direction, and there will be even more,” Tokayev said.

(IANS)

ShareTweetSendSharePinShareSend
Previous Post

INS Surat Captain And Commanding Officers Hail The ‘Homegrown Destroyer’

Next Post

Servitor Of Shree Jagannatha Temple Passes Away In Puri

Related Posts

Donald Trump
World

Baloch Human Rights Activist Urges Trump To Reconsider US Ties With Pakistan

August 8, 2025
World

NSA Ajit Doval Meets Russian Security Chief In Moscow To Strengthen Strategic Partnership

August 8, 2025
Antonio Guterres
World

Guterres ‘Disheartened’ By Trump’s Tariffs: Spokesperson

August 8, 2025
World

US Tariffs Place ‘Substantial Strain’ On Switzerland’s Export-Oriented Economy

August 8, 2025
World

Mexican President Slams Latest Anti-Migrant Raids In US

August 8, 2025
US President Donald Trump
World

Trump Rules Out Tariff Talks With India As 50 Per Cent Hike Looms

August 8, 2025
Next Post
Shree Jagannatha Temple Servitor

Servitor Of Shree Jagannatha Temple Passes Away In Puri

SC Refuses To Quash Formula-E Case Against BRS Leader K.T. Rama Rao

Israel Intensifies Strikes In Gaza Amid Ceasefire Talks

khimji
TPCODL
OMC
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.