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E- wallets may be prohibited in Kazakhstan

27.09.2018, 21:22 3320
The head of the authority Kalmykhanbet Kassymov intends to stop anonymous drug trafficking on the Internet.

It was voiced out on the sidelines of the presentation of the bill "On the procedure for the transfer of narcotic drugs, psychotropic substances and their precursors, firearms and their essential parts, ammunition, explosives and explosive devices where such items constitute material evidence in criminal cases" in Majilis.

The President's Administration instructed the Ministry of Internal Affairs and Halyk Bank to remove Qiwi-wallets. The fact is that according to the law on payments, we can anonymously calculate up to 10 MCI. This is wrong and we are sure that all monetary transactions should be exclusive with the sender and receiver's data, that is, with names. We will stop anonymous trading on the Internet," Kassymov explained.


Earlier, Kassymov said that for the operational struggle against synthetic drugs, the database of narcotic drugs and their precursors will be updated by a decision of the Government.

Source: BNews.kz

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