--- title: "Currently, to meet the requirement, money in a correspondent account with the National Bank and… — bessimptomno — DecisionGateway" description: "statement by bessimptomno, recorded 2026-11-10 — verbatim quote and source citation." canonical_url: "https://dgw.tmarket.io/claims/01a1d2c1-ae6f-7e41-a730-269d2cb2a3cf" meta: "og:description": "statement by bessimptomno, recorded 2026-11-10 — verbatim quote and source citation." "og:image": "https://dgw.tmarket.io/og.jpg" "og:image:alt": "White network of connected nodes crossed by a timeline on black" "og:image:height": "1024" "og:image:width": "1024" "og:title": "Currently, to meet the requirement, money in a correspondent account with the National Bank and… — bessimptomno — DecisionGateway" "twitter:image": "https://dgw.tmarket.io/og.jpg" --- > Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt) statementSaid on 2026-11-10 # **Currently, to meet the requirement, money in a correspondent account with the National Bank and cash within the established limit are counted.** A statement by [**bessimptomno**](https://dgw.tmarket.io/actors/01a1d54a-5d9d-7d48-9b2d-94a20ee2b4c4), said on 2026-11-10. Statements are as reported by the cited publishers — not verified by DecisionGateway. > *Сейчас для выполнения норматива учитывают деньги на корреспондентском счёте в Нацбанке и наличные в пределах установленного лимита.* bessimptomnoPublished 2026-11-10 [ Read source](https://t.me/bessimptomno/39534) [**bessimptomno dossier **](https://dgw.tmarket.io/actors/01a1d54a-5d9d-7d48-9b2d-94a20ee2b4c4) ## **Related claims** [**If the amount is from 5 million rubles at once or per calendar month, including ATM deposits, the bank must establish the source of the money and obtain supporting documents before the operation.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1bbe5-2769-7c34-bcd9-bd220ad6261d) [**The National Bank also wants to clarify how, when calculating reserve requirements, to account for bonds issued by banks for which investors may demand early repayment or redemption.**bessimptomno · commitment](https://dgw.tmarket.io/claims/01a1d2c1-ae7e-7b15-986c-41621ef6586d) [**In the May version (1-МР), the same 5 million over 30 days was a reason to look closer only if cash made up at least 70% of account inflows and at least 70% of that left via transfers abroad within about 10 days; the bank reviewed this after the fact.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1bbe5-2772-77ec-b1e0-0f8305c08964) [**The Bank of Russia issued a recommendation (5-МР) on verifying the origin of cash for four types of cash operations in rubles, and the same applies to analogous operations with cash foreign currency.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1bbe5-2761-75f7-a310-139ad042e7eb) [**Managing the country's gold and foreign exchange reserves, ensuring financial stability and monitoring compliance with currency legislation are fundamental functions of the National Bank.**Александр Егоров · statement](https://dgw.tmarket.io/claims/01a1cfa8-7544-7c58-a9da-0c86d770fea4) [**The National Settlement Depository is among the sanctioned organizations.**Канады · statement](https://dgw.tmarket.io/claims/01a1c0ed-bc7d-797c-ab45-be8ba4712ad9) ## **More claims by bessimptomno** [**С апреля 2025 года Расул Рысмамбетов входит в общественный совет Министерства финансов Казахстана; в июне 2026 года стал независимым директором ЕНПФ.**statement](https://dgw.tmarket.io/claims/01a1d607-ee59-746d-99e8-430ec004f52f) [**Расул Рысмамбетов в разные годы работал в корпорации ENRC (ERG), Народном банке Казахстана, возглавлял национальный аналитический центр Nazarbayev University.**statement](https://dgw.tmarket.io/claims/01a1d607-ee4e-7b03-a869-ed0388144b06) [**Расул Рысмамбетов будет руководить Meridian C5 Ltd. и представлять её интересы.**statement](https://dgw.tmarket.io/claims/01a1d607-ee38-773d-bebd-3b0b94122de8) [**Компания сможет изучать бизнес- и промышленные проекты, собирать о них информацию и сравнивать их.**statement](https://dgw.tmarket.io/claims/01a1d607-ee2a-755e-99b8-bda24f47ddbe) [**Главное направление деятельности Meridian C5 Ltd. – изучение рынка и проведение опросов среди населения.**statement](https://dgw.tmarket.io/claims/01a1d607-ee18-7cb4-b5a6-4dbcf5028a6a) [All claims by bessimptomno](https://dgw.tmarket.io/claims?claimant_id=01a1d54a-5d9d-7d48-9b2d-94a20ee2b4c4) [All claims](https://dgw.tmarket.io/claims) ```json {"@context":"https://schema.org","@graph":[{"@id":"https://dgw.tmarket.io/#website","@type":"WebSite","description":"Decisions, events and falsifiable forecasts from 3,000+ Telegram channels — every claim cited. Read free.","name":"DecisionGateway","url":"https://dgw.tmarket.io/","publisher":{"@id":"https://dgw.tmarket.io/#identity"}},{"@id":"https://dgw.tmarket.io/claims/01a1d2c1-ae6f-7e41-a730-269d2cb2a3cf#webpage","@type":"WebPage","description":"statement by bessimptomno, recorded 2026-11-10 — verbatim quote and source citation.","name":"Currently, to meet the requirement, money in a correspondent account with the National Bank and… — bessimptomno — DecisionGateway","url":"https://dgw.tmarket.io/claims/01a1d2c1-ae6f-7e41-a730-269d2cb2a3cf","breadcrumb":{"@id":"https://dgw.tmarket.io/claims/01a1d2c1-ae6f-7e41-a730-269d2cb2a3cf#breadcrumb"},"isPartOf":{"@id":"https://dgw.tmarket.io/#website"},"potentialAction":[{"@type":"ReadAction","target":["https://dgw.tmarket.io/claims/01a1d2c1-ae6f-7e41-a730-269d2cb2a3cf"]}]},{"@id":"https://dgw.tmarket.io/#identity","@type":"Organization","name":"DecisionGateway","url":"https://dgw.tmarket.io"},{"@id":"https://dgw.tmarket.io/claims/01a1d2c1-ae6f-7e41-a730-269d2cb2a3cf#breadcrumb","@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","name":"Home","item":"https://dgw.tmarket.io","position":1},{"@type":"ListItem","name":"Claims","item":"https://dgw.tmarket.io/claims","position":2},{"@type":"ListItem","name":"Currently, to meet the requirement, money in a…","position":3}]},{"@id":"https://dgw.tmarket.io/claims/01a1d2c1-ae6f-7e41-a730-269d2cb2a3cf#/schema/quotation/1","@type":"Quotation","dateCreated":"2026-11-10","isBasedOn":"https://t.me/bessimptomno/39534","text":"Сейчас для выполнения норматива учитывают деньги на корреспондентском счёте в Нацбанке и наличные в пределах установленного лимита.","url":"/claims/01a1d2c1-ae6f-7e41-a730-269d2cb2a3cf","spokenByCharacter":{"@type":"Person","name":"bessimptomno","@id":"/actors/01a1d54a-5d9d-7d48-9b2d-94a20ee2b4c4"}}]} ``` ## Sitemap See the full [sitemap](https://dgw.tmarket.io/sitemap.md) for all pages.