According to the new regulations, banks must automate processes to identify transactions that have signs of money laundering and terrorist financing. The list of suspicious activities includes: illegal production, trafficking and transit of drugs; payments and transfers in favor of digital exchanges that are not part of the Astana International Financial Center; transactions with electronic casinos and online casinos. For non-residents of Kazakhstan, the validity period of payment cards is set at no more than 12 months. The number of cards that one client can issue is limited.
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