Kazakhstan is set to launch an operational platform to
combat fraud. According to the National Bank of Kazakhstan, the Anti-Fraud
Center with full functionality will commence operations on July 22nd. It aims
to protect the financial security of Kazakh citizens by promptly responding to
fraudulent activities and blocking suspicious money transfers.
«The project outlines the procedures for the Anti-Fraud
Center's activities and its interaction with participants, as well as the
process for forming and maintaining a unified database of payment transactions
with fraud indicators. The center will operate as a technological platform with
financial organizations, law enforcement agencies, and mobile network operators
connected to it. This platform will facilitate real-time data exchange among
financial market entities regarding fraudulent activities, including
transactions marked as suspicious,» said Assel Karatayeva, lead specialist at
the Payment Systems Policy Department of the National Bank of Kazakhstan.
Web-editor: Гайни Жумабек
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