Transactions with money

Transactions with money and (or) other property, which are subject to financial monitoring

Transactions in cash

Operations in cash for the sum equal or exceeding 1 million tenge1:

1) reception of prize, including in the electronic form, by results of a bet, gambling in gambling establishment, and also lotteries;

Operations in cash for the sum equal or exceeding 7 million tenge:

2) purchase, sale and exchange of cash foreign currency through exchange offices;

3) reception of money on the check or the bill of both non-recurrent transaction, and transaction which is carried out within seven consecutive calendar days;

5) removal from the bank account or transfer into the bank account of the client of money both non-recurrent operation, and the operation which is carried out within seven consecutive calendar days;

10) purchase (sale), import in the Republic Kazakhstan or export from the Republic Kazakhstan of cultural values;

12) import in the Republic Kazakhstan or export from the Republic Kazakhstan of cash currency, except for import or export which is carried out by the National Bank of the Republic Kazakhstan, banks and the National mail operator;

13) realization of insurance payment or reception of the insurance award;

14) entering, transfer of voluntary pension payments into pension savings funds, and also realization of pension payments from pension savings funds at the expense of voluntary pension payments;

15) reception or granting of property on the contract of financial leasing;

16) transactions on rendering of services, including labor contract, transportations, transport expedition, storage, commission, confidential management of property;

17) purchase and sale and other operations with precious metals, jewels and products made from them;

Operations in cash for the sum equal or exceeding 45 million tenge:

19) transactions with securities.

1 or equivalent value in the foreign currency

Cash and non-cash transactions

Cash and non-cash operations for the sum equal or exceeding 2 million tenge:

6) deposits or transfer of the money into the bank account of the client, carried out by physical or legal body that has accordingly registration, residence or location in an offshore zone, and that equally owns bank account, registered in an offshore zone, or remittance by the client in favour of the specified category of persons both non-recurrent operation, and the operation, which is carried out within seven consecutive calendar days;

7) remittances abroad into accounts (in deposits) opened on the anonymous owner, receipt of money from abroad from the account (deposit) opened on the anonymous owner, made as both non-recurrent operation, and the operation which is carried out within seven consecutive calendar days;

9) payments and remittances which are carried out by the client in favour of other person on a gratuitous basis;

Cash and non-cash operations for the sum equal or exceeding 7 million tenge:

11) operations made by legal bodies, which were registered less than three months ago;

Cash and non-cash operations for the sum equal or exceeding 45 million tenge:

18) transactions with immovable and other property that are subject to obligatory state registration;