Measures being imposed

1. Submission by an authorized bank or an authorized organization of an incomplete and (or) unreliable report on the activities of carrying out exchange operations with foreign currency in cash, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 218 Пункт: 7 -

1.

Атырауский филиал (Атырау)

1. Submission by an authorized bank or an authorized organization of an incomplete and (or) unreliable report on the activities of carrying out exchange operations with foreign currency in cash, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 218 Пункт: 7 -

1.

Атырауский филиал (Атырау)

1. Submission by an authorized bank or an authorized organization of an incomplete and (or) unreliable report on the activities of carrying out exchange operations with foreign currency in cash, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 218 Пункт: 7 -

1.

Атырауский филиал (Атырау)

1. Submission by an authorized bank or an authorized organization of an incomplete and (or) unreliable report on the activities of carrying out exchange operations with foreign currency in cash, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 218 Пункт: 7 -

1.

Атырауский филиал (Атырау)

23.02.2026

1.

Алматинский городской филиал (Алматы)

21.01.2026

1. -

1. Concerning observance of requirements of the foreign exchange legislation

Алматинский городской филиал (Алматы)

written order

1. Violation of the requirements of subitems 1) and 2) of paragraph 9 of Rules No. 47; subitem 3) of paragraph 9 and paragraph 11 of Rules No. 47; subitem 2) of paragraph 10 of Rules No. 47; subitem 6) of paragraph 10 of Rules No. 47; paragraph 12 of Rules No. 47; subitems 11), 13), and 14) Paragraph 10 of Rules No. 47.
2. The requirements of paragraphs 1 and 2 of Article 8 of the Law on Accounting and paragraph 4 of Rules No. 270 were not met; Violation of the requirements of paragraph 1 of Article 7 and subparagraph 1) paragraph 3 of Article 6 of the Law on Accounting, paragraph 39 of Rules No. 270; subparagraph 1) paragraph 3 of Article 6 of the Law on Accounting, paragraph 83 of the NSFO and paragraph 39 of Rules No. 270; paragraph 39-1 of Rules No. 270; paragraph 28 of the NSFO.
3. Unreliable presentation of a report on the structure of assets, liabilities and capital, income and expenses of a legal entity whose exclusive activity is the organization of exchange operations with foreign currency in cash (Appendix 10) as of 30.06.2024.

13.02.2026

1.
2.
3.

Атырауский филиал (Атырау)

Warning

1. Submission by the currency control agent of an incomplete and (or) unreliable report on the notification of currency transactions carried out, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 217 Пункт: 3 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

1. Статья: 5 Пункт: пункт 3, подпункт 1 -

1.

Кызылординский филиал (Кызылорда)

1. Статья: 5 Пункт: пункт 3, подпункт 1 -

1.

Кызылординский филиал (Кызылорда)