17:40 - 30.06.2025

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June 30, Fineko/abc.az. Kazakh banks, postal operator Kazpost, as well as branches of non-resident banks and the Development Bank of Kazakhstan JSC will send reports with information about account holders to the National Bank of the country. The measure will take effect on July 1.

ABC.AZ informs that financial organizations will have to provide four types of reports: on the owner of the bank account (deposit), on the contract of the bank account (deposit), on the bank account and on account transactions.

The account holder's report will include the year of birth, gender, nationality, and individual identification number (IIN). The IIN of an individual or sole proprietor will be presented as a depersonalized identification number.