Resey-Ukraina soghysy bastalghan kýn 24 aqpannan bastap Resey men Belarusi azamattary qazaqstandyq bankterde 11 940 shot ashqan. Búl turaly aqparatty qarjy naryghyn retteu jәne damytu agenttigi bergen.

«24 aqpannan bastap qazaqstandyq bankterde Resey men Belorussiyanyng reziydent jeke túlghalary ýshin 11 940 shot ashyldy. Onyng ishinde 10 725 shot qazaqstandyq bankte ótinish berushining nemese senimdi túlghanyng jeke qatysuymen, 1 215 shot qashyqtyqtan ashyldy. Nәtiyjesinde Qazaqstan Respublikasynyng bankterinde shottary bar atalghan memleketter azamattarynyng jalpy sany 162 myngha jetti", - dep habarlady agenttik.

Agenttikting habarlauynsha, Resey Federasiyasy azamattarynyng zandy túlgha retinde ashqan jana shottarynyng ósimi birqalypty. Aqpan aiynyng sonynan bastap banktik shottar 7 reseylik kompaniya Qazaqstannan shot ashqan. Qazir qazaqstandyq bankterde shottary bar Reseyden kelgen úiymdardyng jalpy sany 805-ke jetti.

Agenttik zannamagha sәikes otandyq bankter Qazaqstanda shot ashqysy keletin sheteldikterge keshendi tekseru jýrgizui tiyis ekenin atap ótti.

«Bankter mindetti tekseru ayasynda sheteldik jeke túlghany, zandy túlghany jәne onyng benefisiarlyq menshik iyelerin sәikestendiru, onyng ishinde alynghan sәikestendiru derekterining dúrystyghyn tekseru; iskerlik qatynastardyng boljamdy maqsaty men sipatyn belgileu kerek ", - dep týsindirdi vedomstvoda.

Sonymen qatar, bankter sheteldik, onyng ishinde transshekaralyq sipattaghy kliyentterding operasiyalaryna kýsheytilgen monitoring jýrgizuge mindetti. Monitoring tranzaksiyalargha jol bermeu ýshin jәne kýmәndi mәmilelerdi anyqtau ýshin bankter kliyentting aqshasynyng qaydan kelgenin jәne onyng kontragentining zandy mәrtebesin, jýrgiziletin operasiyanyng sharttary men ekonomikalyq mәnin saraptaydy.

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