Russia has blocked the outflow of money in Kazakhstan

The Central Bank decided to limit the outflow of money in Kazakhstan. Therefore, the regulator wants to fight with illegal schemes of withdrawal of funds from the state, for example with fictitious imports.

In order to achieve the desired result of the Central Bank was obliged to strengthen the control over transactions conducted with companies from Kazakhstan. According to the regulation, banks must verify the documents for such transactions for authenticity. This can be done by checking with the information published on the website of the Federal tax service. About innovations became known from the message of the Chairman of the Central Bank Dmitry Sobakina aimed at commercial credit organization powers.

As told the informant close to the regulator, the focus of the message is made directly to Kazakhstan. The view was also expressed that the problem of fictitious import in another partner country Belarus is not as prevalent. In the Epistle countries reminds banks that they are obligated to pay excessive attention to all transactions with participation of Kazakhstani companies and cash transfers to local banks in the scope of the AML / CFT law, according to "Izvestia".

However, according to the statement of the adept of the Federal tax service, can be checked all transactions with the participation of the Customs Union. Days.Ru wrote that on the eve of the management of the Bank has proposed to limit the difference of exchange rates in exchange offices. With the appropriate request to the head of the Governor Elvira Nabiullina approached by a member of the state Duma Committee on budget and taxes Dmitry Ushakov. In his opinion, the so-called bid-and implementation of - course spread should not exceed 5%.

"On the foreign exchange market has diverse conditions: the difference between the value of the sale and purchase of SLE reach 20-30 rubles and above. In the course of implementation of the exchange can significantly exceed the official rate of the Central Bank, and the current exchange rate, which further provokes panic among the population and motivates residents to purchase foreign currency in advance much higher rate," explained Ushakov.

sections: Economics