The Central Bank of Russia and the National Bank of Kazakhstan have agreed to expand cooperation and information exchange on detecting, preventing, curbing and analysing fraudulent transactions, including those using cross-border money transfer solutions, and will create a bilateral task force to implement the measures set out in a memorandum.
Central Bank of Russia2026-05-28
Central Bank of Russia and National Bank of Kazakhstan agree antifraud information sharing and bilateral task force
The Central Bank of Russia and the National Bank of Kazakhstan agreed to expand cooperation and information exchange on detecting, preventing, curbing and analysing fraudulent transactions, including those using cross-border money transfer solutions. The authorities will establish a bilateral task force to implement the measures set out in a memorandum.