The restriction applies from a minimum amount of approx. 3 million Belarusian roubles and requires special authorisation from regional executive committees for payment processing.
As of January 2024, managers, founders, individual entrepreneurs, and their spouses must file asset and liability declarations as part of the implementation of Kazakhstan's Plan of the Nation (100 concrete steps).
During our webinar, SCHNEIDER GROUP will provide insights about the ever-changing regulations, financial interactions, and logistical complexities inherent in conducting business in the Russian market.
Join us at our upcoming event, where SCHNEIDER GROUP experts will offer invaluable perspectives into the evolving banking landscape, discussing the potential impacts on banking operations amidst changing regulations and sharing examples of best practice.