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Cross-border cash: What Kazakhstanis need to know about currency rules Tengrinews.kz - What should Kazakhstanis keep in mind when carrying cash across the border? Massaget.kz discussed the topic with Beken Nurakhmetov,

03 December 2024

Kazakhstan mulls limiting cash transactions for sole proprietors Kazakhstan mulls limiting cash transactions between sole proprietors to 1,000 MCI or 1,982,000 tenge ($10,667).

14 May 2015

US diplomat in Kazakhstan brushes off Bishkek cargo rumors The US Consulate General in Kazakhstan brushed aside rumors that the cargo delivered from Abu Dhabi to US Embassy in Bishkek was carrying weapons and cash to organize revolutions in Central Asia.

28 April 2015

US Embassy in Bishkek receives odd cargo ahead of elections in Kyrgyzstan, Kazakhstan Many believe that the cargo weighing 152 tons that has been received by the US Embassy in Bishkek is more than just construction materials as the Embassy staff claims.

22 April 2015

Reward for S. Korea ferry owner upped to $500,000 Under-pressure South Korean prosecutors on Monday upped to $500,000 a cash reward for information leading to the arrest of a fugitive businessman in connection with last month's ferry disaster.

26 May 2014

China offers cash in Xinjiang for tips on beards Authorities in China's restive Xinjiang region are offering cash to informants who report on neighbours with excessive facial hair, state media has reported.

26 April 2014

Japan PM to visit Africa, Mideast with cash pledge: reports Japanese Prime Minister Shinzo Abe will visit Africa and the Middle East this week, reports said Monday, bearing development cash pledges as Tokyo pushes back against growing Chinese influence in the resource-rich region.

06 January 2014

Kazakhstan Financial Police insists on capping cash-outs Kazakhstan Agency for Fighting Economic and Corruption Crimes (the Financial Police) is calling the Government to introduce restrictions for cash withdrawals.

13 December 2013

Cheap money party over, analysts warn as fears rise of asset bubbles Cash is so cheap these days that investors have been borrowing and ploughing them in assets from artwork to wine to bitcoins, betting that prices would rise.

13 December 2013

Kazakhstan mulls restricting cash withdrawal Kazakhstan financial police is suggesting to legally restrict withdrawal of cash by individuals and legal entities.

24 April 2013

Kazakhstan financial police mulls banning legal entities from cashing out money Everyone understands that such big amounts of cash are often used for bribes, for dodging taxes and other compulsory payments into the budget: financial police.

29 October 2012

Colombia nabs 2 who swallowed $40,000 in cash Colombia police said Friday they have arrested two men who had each ingested about $40,000 before trying to enter the country, in what may be a novel form of money laundering.

15 September 2012

Over half of Kazakhstanies use bank cards The number of bank cards holders in Kazakhstan has reached 8.5 million people this year.

30 September 2011

Kazakhstanis steadily shifting from cash to cards Most Kazakhstanis (86.4%) believe cashless payments have the future, according to a recent survey carried out by ISAS Agency on behalf of Visa.

02 September 2011

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