In the fall of 2024, Kazakhstan banks sharply increased the requirements for payments to Russian businesses. This was reported by RBC.
According to the financial director of the transport company PEK Roman Romashevsky, the average payment time between Russia and Kazakhstan as of November increased by 24% compared to July 2024.
The expert noted that republican banks are tightening their compliance with transfers and the Russian Federation.
Andrey Gusev, managing partner of law firm Nordic Star, added that the average time for settlement of payments between countries can vary from a few weeks to two months.
He also noted that the strengthening of harmony was due to various reasons. First of all, the pressure of international sanctions and the strengthening of global measures to combat money laundering.
Anna Fomicheva, founder of Digital Foreign Economic Activity, emphasized that Kazakh banks require documents confirming that the goods are not subject to sanctions.
in august reportedIt has been reported that Kazakh Freedom Bank has temporarily stopped making transfers through the Zolotaya Korona system.
Previously in Turkey approved Problems continued with transfers to Russia.
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Source: Gazeta
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