Kazakhstan to Monitor Large FX Transactions
Kazakhstan's State Revenue Committee will monitor foreign exchange transactions exceeding $50,000 to curb illegal capital outflow.
According to a draft order released by the Finance Ministry, this measure is part of broader efforts to prevent illegal capital outflow.
- Transactions over $50,000 will be monitored.
- Aimed at curbing illegal capital outflow.
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Author's summary: Kazakhstan monitors FX transactions.