Measures being imposed

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)

181520

1. violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity

23.02.2017

1. Статья: 464 Пункт: 1 - Violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity

1. Concerning observance of requirements of the foreign exchange legislation

Алматинский городской филиал (Алматы)

1. paragraph 31, subparagraph 2), paragraph 35, subparagraphs 6), 7), 8), paragraph 36, subparagraphs 1), 4), 5), 6), 7), paragraph 46 and part 1 of paragraph 51 of Rules of №144

30.01.2017

1. - Of the organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated July 16, 2014 No. 144

1. Concerning observance of requirements of the foreign exchange legislation

Алматинский городской филиал (Алматы)

181 520 тенге

1. violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity

07.03.2017

1. Статья: 464 Пункт: 1 - The Code of Administrative Offenses

1. Concerning observance of requirements of licensing

Жамбылский филиал (Тараз)

453 800

1. failure to observe by the authorized organization set by National Bank of Republic of Kazakhstan limits of rejection of course of purchase from the course of sale of foreign currency after tenge on the operations conducted through exchange offices

1. Статья: 252 Пункт: 3 -

1. Concerning observance of requirements of the foreign exchange legislation

Карагандинский филиал (Караганда)