Monitoring of International Transactions: New Rules for 2025

On December 19, Fortune Partners held a seminar on transfer pricing. Our speakers, Zhamken Erasyl and Matzhanov Dinmukhammed, discussed legislative changes and practical aspects of monitoring international transactions.

Key topics covered:

- Expansion of transactions subject to monitoring: construction, marketing, forwarding services, loans.

- New reporting forms: for export/import, services, and loans.

- The importance of information sources and the use of electronic invoices (e-invoices).

- The role of credit ratings in loan transactions.

For businesses, this means paying close attention to information sources and timely adapting internal processes to comply with the updated legislation.