Measures being imposed

1. unreliable financial reporting concerning foreign currency exchange transactions in cash

1. Статья: 243 Пункт: 1 -

1. Concerning observance of requirements of the foreign exchange legislation

Северо-Казахстанский филиал (Петропавловск)

1. Статья: 243 Пункт: 1 -

submission of incorrect reporting on exchange transactions with cash foreign currency

1. Concerning observance of requirements of the foreign exchange legislation

Жамбылский филиал (Тараз)

45380 тенге

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

10.03.2017

1. Статья: 243 Пункт: 2 -

1. Concerning observance of requirements of the foreign exchange legislation

Карагандинский филиал (Караганда)

1. Violation of the procedure for reporting on issued registration certificates or certificates of notification or currency monitoring, on exchange operations with cash foreign currency, as well as information and documents confirming the occurrence of circumstances that affect the terms and conditions of repatriation of national and foreign currency 1. Representation of unreliable Reporting on issued registration certificates or certificates of notification or on currency monitoring, on exchange operations with cash foreign currency - entails a warning to individuals and legal entities.

1. Статья: 243 Пункт: 1 -

Provision of unreliable reporting on exchange transactions with cash foreign currency.

1. Concerning observance of requirements of the foreign exchange legislation

Восточно-Казахстанский филиал (Усть-Каменогорск)

1. violation of organization of exchange operations with available foreign currency

10.04.2017

1. Статья: 35 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
2. Статья: 40 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
3. Статья: 51 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
4. Статья: 52 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
5. Статья: 56 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"

done with the letter №15 from 30.03.2017

1. Concerning observance of requirements of the foreign exchange legislation

Жамбылский филиал (Тараз)

181520

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

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

Жамбылский филиал (Тараз)

1. The requirements of paragraphs 35, 40, 41, 46, 51 of the Rules of organization of foreign exchange operations with cash foreign currency in the Republic of Kazakhstan №144 of July 16, 2014 were violated

1. Concerning observance of requirements of the foreign exchange legislation

Карагандинский филиал (Караганда)

1. Point 39 Rules of № 144 - "Strong Currency" LLP in writing didn't notify at the scheduled time branch of National Bank on temporary suspension of operations of an exchange point.

17.03.2017

1. Статья: 39 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"

Authorized organization «Strong Currency » LLP License on the organization of exchange transactions with cash foreign currensy of EKB NBRK № 6314044 from 2014/29/12 Annex to the valid license № 6314044/6314001 from 2014/29/12

1. Concerning observance of requirements of the foreign exchange legislation

Восточно-Казахстанский филиал (Усть-Каменогорск)

1. Violation of a procedure for representing reporting on executed registration certificates or certificates on notification or on currency monitoring, on exchange operations with cash foreign currency, as well as information and documents confirming occurrence of the circumstances that have an impact on terms and conditions for repatriation of the national and foreign currency 1. Representation of inaccurate reporting on executed registration certificates or certificates on notification or on currency monitoring, on exchange operations with cash foreign currency, shall - entail a fine on individuals and legal entities.

1. Статья: 243 Пункт: 1 -

Provision of unreliable reporting on exchange transactions with cash foreign currency for february2017 year

1. Concerning observance of requirements of the foreign exchange legislation

Павлодарский филиал (Павлодар)

1. Violation of a procedure for representing reporting on executed registration certificates or certificates on notification or on currency monitoring, on exchange operations with cash foreign currency, as well as information and documents confirming occurrence of the circumstances that have an impact on terms and conditions for repatriation of the national and foreign currency 1. Representation of inaccurate reporting on executed registration certificates or certificates on notification or on currency monitoring, on exchange operations with cash foreign currency, shall - entail a fine on individuals and legal entities.

1. Статья: 243 Пункт: 1 -

Provision of unreliable reporting on exchange transactions with cash foreign currency for october 2016 year

1. Concerning observance of requirements of the foreign exchange legislation

Павлодарский филиал (Павлодар)