Article 13. Postal money transfer of the Law On Mail

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1. Postal money transfer is a registered postal item. The procedure and requirements for postal money transfer, as well as the forms of the postal delivery form, are established by the rules for the provision of postal services.

2. The amount of a postal money transfer sent within the Republic of Kazakhstan is not limited, unless otherwise provided by the legislation of the Republic of Kazakhstan in the field of countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction. Postal money transfers are accepted in the national currency of the Republic of Kazakhstan and other currencies in accordance with the currency legislation of the Republic of Kazakhstan.

When making postal money transfers in a foreign currency, the sender (recipient) submits additional information and documents in accordance with the requirements of the currency legislation of the Republic of Kazakhstan.

3. Money is accepted for postal transfers in cash and non-cash ways. A postal money transfer using a non-cash method is made after receipt of the money and the amount of the commission fee to the bank account of the mail operator.

The Law of the Republic of Kazakhstan dated April 9, 2016 No. 498-V SAM.

This Law establishes the legal basis of activity and regulates public relations in the field of mail in the territory of the Republic of Kazakhstan, defines the rights and obligations of subjects of postal activity, the competence of state bodies in the field of mail.

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Republic of Kazakhstan

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