Wednesday22 January 2025
toshkent24.com

Will there be fines for mobile transfers exceeding 255,000 tenge?

In 2025, government authorities will begin to scrutinize suspicious mobile money transfers exceeding 255,000 tenge that exhibit signs of illegal business activities, according to Bizmedia.kz.
Станут ли мобильные переводы свыше 255 тысяч тенге подвержены штрафам?

During a government meeting, Deputy Prime Minister Tamara Duisenova was asked about fines for suspicious mobile transfers exceeding 255,000 tenge. Duisenova responded that the regulation has not yet been approved and is currently under review by the commission.

It is worth noting that the State Revenue Committee will continue to monitor suspicious mobile money transfers in 2025. This will affect individual entrepreneurs, the management of legal entities, as well as their spouses. The criterion will be a money transfer amounting to 255,000 tenge.

To establish a unified position and provide a response on this matter to the Ministry of Finance, an advisory group of specialists has been created under the government. According to Tamara Duisenova, this issue is still being discussed.