Authorized organization
25.09.2026
263300800000099
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
216250
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
Authorized organization
25.09.2026
263300800000098
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
216250
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
Authorized organization
25.09.2026
263300800000097
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
216250
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
Authorized organization
23.09.2026
1111-26-00-3/2594
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
6781600
The nature of a breach:
1. Violations of the requirements of paragraph 2 of Article 10 of the Law on AML/CFT/CPF in the form of untimely provision by the financial monitoring subject of information on operations with money and (or) other property subject to financial monitoring, provided for by paragraph 1 of Article 4 of the said Law on AML/CFT/CPF
Date of performance:
25.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
Пункт: 8
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Акмолинский филиал (Кокшетау)
Authorized organization
25.09.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: Пункт 63
-
Type of Enactments
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
Name of Regional Branch of National Bank of Kazakhstan / Department:
Шымкентский филиал (Шымкент)
"Magnat" LLP
Authorized organization
01.10.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
13.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 19
Пункт: подпункт 2, пункт 3
-
2. Статья: 218 Пункт: 8 -
2. Статья: 218 Пункт: 8 -
Type of Enactments
1. Law of the Republic of Kazakhstan «On Currency Regulation and Currency Control»
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
"Magnat" LLP
Authorized organization
01.10.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
13.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 19
Пункт: подпункт 2, пункт 3
-
2. Статья: 218 Пункт: 8 -
2. Статья: 218 Пункт: 8 -
Type of Enactments
1. Law of the Republic of Kazakhstan «On Currency Regulation and Currency Control»
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
"Magnat" LLP
Authorized organization
01.10.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
13.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 13
Пункт: пункт 1
-
2. Статья: 214 Пункт: 10 -
2. Статья: 214 Пункт: 10 -
Type of Enactments
1.
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
"Magnat" LLP
Authorized organization
01.10.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
13.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 5
Пункт: подпункт 1) пункта 3
-
2. Статья: 214 Пункт: 8 - The Code of Administrative Offenses
2. Статья: 214 Пункт: 8 - The Code of Administrative Offenses
Type of Enactments
1.
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
"Magnat" LLP
Authorized organization
01.10.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
13.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: П. 51
Пункт: 3
-
2. Статья: 252-1 Пункт: 9 -
2. Статья: 252-1 Пункт: 9 -
Type of Enactments
1.
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
