Measures being imposed

408254

1. Violation law of RoK "On Counteraction of Legitimization (Laundering) of Incomes Received by Illegal Means, and Financing of Terrorism"

1. Статья: 214 Пункт: 1 - The Code of Administrative Offenses

1.

Западно-Казахстанский филиал (Уральск)

1. Organizational organization of full-fledged transactions with low-cost currency

07.02.2020

1. Статья: 51 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
2. Статья: 5 - Of the Law “On Combating the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism” of 28.08.2009

1. Concerning observance of requirements of the foreign exchange legislation

Алматинский городской филиал (Алматы)

494900 тенге

1. Regarding the presentation of information on transactions subject to financial monitoring

1. Статья: 214 Пункт: 1 - The Code of Administrative Offenses

1.

Карагандинский филиал (Караганда)

1. violation of the deadline for submitting a report on the organization of exchange operations with cash foreign currency

1. Статья: 218 Пункт: 5 - The Code of Administrative Offenses

1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49

Центральный филиал (Нур-Султан)

1. violation of the deadline for submitting a report on the organization of exchange operations with cash foreign currency

1. Статья: 218 Пункт: 5 - The Code of Administrative Offenses

1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49

Центральный филиал (Нур-Султан)

1. For violation of the Republic of Kazakhstan legislation concerning accounting and financial reporting

11.01.2016

1. On compliance with accounting and financial reporting standards

Карагандинский филиал (Караганда)

1. violation of organization of exchange operations with available foreign currency

26.02.2016

1. Статья: 40 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
2. Статья: 52 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"

1. Concerning observance of requirements of the foreign exchange legislation

Жамбылский филиал (Тараз)

1. Статья: 243 Пункт: 1 -

1. Concerning observance of requirements of the foreign exchange legislation

Жамбылский филиал (Тараз)

605 980

1. For violation of the Republic of Kazakhstan legislation concerning accounting and financial reporting

1. Статья: 239 Пункт: 3 - Administrative Violations Code of the Republic of Kazakhstan

1. On compliance with accounting and financial reporting standards

Карагандинский филиал (Караганда)

1. violation of organization of exchange operations with available foreign currency

29.03.2016

1. Статья: 40 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
2. Статья: 52 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"

1. Concerning observance of requirements of the foreign exchange legislation

Жамбылский филиал (Тараз)