Published on: 2026-05-28
Source: Central Bank of Russia – Central Bank of Russia –
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The Bank of Russia and the National Bank of the Republic of Kazakhstan have reached an understanding on countering fraudulent operations.
In particular, an expansion of cooperation and information exchange is planned for the detection, prevention, suppression, and analysis of such operations, including those carried out using transboundary mechanisms of money transfer.
An agreement has been reached on the creation of a bilateral working group for the implementation of the memorandum’s measures. The conclusion of the memorandum is an important step for the further development of interaction between the Bank of Russia and the National Bank of the Republic of Kazakhstan.
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