"Magnat" LLP
Authorized organization
24.09.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
08.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 13
-
2. Статья: 214 Пункт: 6 -
2. Статья: 214 Пункт: 6 -
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
24.09.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
08.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 5
Пункт: пп.1 п.3
- The Law of the Republic of Kazakhstan "On Counteracting the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism"
2. Статья: 214 Пункт: 4 - The Code of Administrative Offenses
2. Статья: 214 Пункт: 4 - 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
24.09.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
08.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 13
-
2. Статья: 214 Пункт: 6 -
2. Статья: 214 Пункт: 6 -
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
24.09.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
08.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 5
Пункт: пп.1 п.3
- The Law of the Republic of Kazakhstan "On Counteracting the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism"
2. Статья: 214 Пункт: 4 - The Code of Administrative Offenses
2. Статья: 214 Пункт: 4 - 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)
Payment organization
30.09.2026
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Authorized organization
28.09.2026
267500800001074
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1211000
The nature of a breach:
1. Violation of subparagraph 1) of paragraph 3 of Article 5 of the Law on CFT/FT/FRUMO
Date of performance:
06.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 5
Пункт: пп.1 п.3
- The Law of the Republic of Kazakhstan "On Counteracting the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism"
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
28.09.2026
267500800001071
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1211000
The nature of a breach:
1. Violation of subparagraph 1) of paragraph 3 of Article 5 of the Law on CFT/FT/FRUMO
Date of performance:
06.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 5
Пункт: пп.1 п.3
- The Law of the Republic of Kazakhstan "On Counteracting the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism"
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
28.09.2026
267500800001073
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1211000
The nature of a breach:
1. Violation of subparagraph 1) of paragraph 3 of Article 5 of the Law on CFT/FT/FRUMO
Date of performance:
06.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 5
Пункт: пп.1 п.3
- The Law of the Republic of Kazakhstan "On Counteracting the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism"
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
28.09.2026
267500800001072
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1211000
The nature of a breach:
1. Violation of subparagraph 1) of paragraph 3 of Article 5 of the Law on CFT/FT/FRUMO
Date of performance:
06.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 5
Пункт: пп.1 п.3
- The Law of the Republic of Kazakhstan "On Counteracting the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism"
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
«Investment Financial House» RESMI», JSC
Brocker-Dealers
10.09.2026
260000800000505
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
64 875
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 217
Пункт: 2
-
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Постоянное представительство Национального Банка Республики Казахстан в городе Алматы
