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Tengrinews.kz - Berik Sholpankulov, Deputy Governor of the National Bank of Kazakhstan, answered a question about the control of mobile transfers in Kazakhstan from 255 thousand tenge per month.
According to him, this issue is currently being actively discussed. Including the monthly amount, upon receipt of which the tax authorities may have questions for you.
"We are currently actively working with the State Revenue Committee and the banking community (...) Now, as you know, in accordance with last year's requirement, we provide an IIN that receives over 100 transfers from different persons. Now they want to see the threshold value and there is a heated discussion about this threshold. In terms of not getting carried away with dragging the database, but identifying active and unregistered entrepreneurs," Sholpankulov said at a briefing in the Senate.
The Deputy Chairman of the National Bank assured that the decision will be made only if it is approved by the banking community.
"The proposal from the State Revenue Committee has come out, we discussed it, now the banking community is considering the technical implementation. If they confirm, then it will be released. If they do not confirm, the search will continue," Sholpankulov added.
Earlier it became known that transfers in the amount of 255 thousand tenge and more are going to be taken under control in Kazakhstan.
