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Almaty is champion of legalization

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Residents of the largest metropolis legalized half a trillion tenge

The National Bank of Kazakhstan summed up the interim results of the legalization of funds. At the end of April, Kazakhstani residents legalized more than 590 million tenge, for which were opened 910 bank accounts from 1 of September 2014 to 28th of April 2016.

The press service of the financial regulator clarified that until November 2015 Kazakhstan legalized 84 million tenge. Increase in the amount of 506 million tenge was stipulated by simplification of rules for legalization of funds, and, in particular, the abolition of the requirement for the storage of money in the bank for five years and payment of 10% fee.

Leaders in legalization of money are Almaty, Astana, Karaganda region, Atyrau and South-Kazakhstan regions. And Almaty - is the undisputed leader in terms of legalized capital. Performance at the end of April 2016 amounted to 501 million 182 thousand 824 tenge. Astana legalized ten times less - 50 million 984 thousand 180 tenge.

Zhanar Serdalina

Information on the results of legalization of money by condition on 28/04/2016

Name of the city, region

Number of opened accounts (units)

Legalized and put to the bank accounts (thousand tenge )

1

2

3

Astana

105

50 984 180

Almaty

540

501 182 824

Akmola region

8

155 795

Almaty region

3

107 204

Aktobe region

17

3 645 514

Atyrau region

13

8 576 514

EKR

5

417 542

WKR

14

590 742

Zhambyl region

11

785 707

SKR

8

2 089 219

Kostanai region

9

437 305

Karaganda region

74

11 092 558

Kyzylorda region

2

15 056

Mangistau region

3

1 358 437

Pavlodar region

15

912 191

SKR

83

8 037 900

TOTAL

910

590 388 687


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