Казахстанские банки "замораживают" деньги российских компаний: платежи могут затянуться до двух месяцев
Российский бизнес сталкивается с серьезными проблемами при работе с казахстанскими банками. Срок проведения платежей резко увеличился, достигая двух месяцев. Причина - усиление комплаенса в казахстанских банках из-за боязни вторичных санкций.
Такая ситуация усложняет работу российских компаний в Казахстане и может привести к снижению экономических связей между странами.
Казахстанские банки "замораживают" деньги российских компаний: платежи могут затянуться до двух месяцев
Российский бизнес сталкивается с серьезными проблемами при работе с казахстанскими банками. Срок проведения платежей резко увеличился, достигая двух месяцев. Причина - усиление комплаенса в казахстанских банках из-за боязни вторичных санкций.
Такая ситуация усложняет работу российских компаний в Казахстане и может привести к снижению экономических связей между странами.
Stocks closed in the red Friday as investors weighed upbeat remarks from Russian President Vladimir Putin about diplomatic discussions with Ukraine against a weaker-than-expected print on U.S. consumer sentiment. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. After fleeing Russia, the brothers founded Telegram as a way to communicate outside the Kremlin's orbit. They now run it from Dubai, and Pavel Durov says it has more than 500 million monthly active users. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. On February 27th, Durov posted that Channels were becoming a source of unverified information and that the company lacks the ability to check on their veracity. He urged users to be mistrustful of the things shared on Channels, and initially threatened to block the feature in the countries involved for the length of the war, saying that he didn’t want Telegram to be used to aggravate conflict or incite ethnic hatred. He did, however, walk back this plan when it became clear that they had also become a vital communications tool for Ukrainian officials and citizens to help coordinate their resistance and evacuations.
from cn
