Measures being imposed

42420

1. repeated within a year after imposing of administrative fine submission of the doubtful reporting on exchange transactions with cash foreign currency

1. Статья: 243 Пункт: 2 -

for submitting doubtful reporting of June 2016

1. Concerning observance of requirements of the foreign exchange legislation

Карагандинский филиал (Караганда)

42420

1. administrative fine submission of the doubtful reporting on exchange transactions with cash foreign currency

1. Статья: 243 Пункт: 2 -

for submitting doubtful reporting of May 2016

1. Concerning observance of requirements of the foreign exchange legislation

Карагандинский филиал (Караганда)

42420

1. repeated within a year after imposing of administrative fine submission of the doubtful reporting on exchange transactions with cash foreign currency

1. Статья: 243 Пункт: 2 -

for submitting doubtful reporting of April 2016

1. Concerning observance of requirements of the foreign exchange legislation

Карагандинский филиал (Караганда)

42420,00

1. repeated within a year after imposing of administrative fine submission of the doubtful reporting on exchange transactions with cash foreign currency

1. Статья: 243 Пункт: 2 -

for submitting doubtful reporting of January 2015

1. Concerning observance of requirements of the foreign exchange legislation

Карагандинский филиал (Караганда)

42420,00

1. repeated within a year after imposing of administrative fine submission of the doubtful reporting on exchange transactions with cash foreign currency

1. Статья: 243 Пункт: 2 -

for submitting doubtful reporting of December 2015

1. Concerning observance of requirements of the foreign exchange legislation

Карагандинский филиал (Караганда)

42420

1. repeated within a year after imposing of administrative fine submission of the doubtful reporting on exchange transactions with cash foreign currency

1. Статья: 243 Пункт: 2 -

for submitting doubtful reporting of March 2016

1. Concerning observance of requirements of the foreign exchange legislation

Карагандинский филиал (Караганда)

42420,00

1. repeated within a year after imposing of administrative fine submission of the doubtful reporting on exchange transactions with cash foreign currency

1. Статья: 243 Пункт: 2 -

for submitting doubtful reporting of July 2015

1. Concerning observance of requirements of the foreign exchange legislation

Карагандинский филиал (Караганда)

466 620 тенге

1. Violation by subjects of financial monitoring of the legislation of the Republic of Kazakhstan on counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism regarding documentary fixation, storage and provision of information on the transactions which are subject to financial monitoring, their clients, proper check of clients (their representatives) and beneficial owners, suspension and refusal of carrying out the transactions which are subject to financial monitoring, protection of the documents received in the course of the activities

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

1.

Восточно-Казахстанский филиал (Усть-Каменогорск)

45380

1. repeated during a year after imposition of administrative penalty presentation of the unreliable accounting on exchange operations with available foreign currency

1. Статья: 243 Пункт: 2 -

1. Concerning observance of requirements of the foreign exchange legislation

Карагандинский филиал (Караганда)

627989

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

03.03.2017

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)