哈萨克斯坦：拟监控超5万美元外汇交易遏制资本外流

Core Viewpoint - Kazakhstan's Ministry of Finance proposes monitoring foreign exchange transactions exceeding $50,000 to combat capital outflow and illegal transactions [1] Group 1: Regulatory Changes - The Ministry has published a draft decree on the "Open Legislative Database" regarding the monitoring of foreign exchange transactions [1] - New rules will establish information exchange protocols between the national tax authority and the National Bank of Kazakhstan, covering transactions over $50,000, including non-goods transactions and income from non-residents [1] Group 2: Expected Outcomes - The anticipated outcome of the new regulations is to identify cases of illegal capital outflow and reduce risks associated with fraudulent transactions [1]