Measures being imposed

530250

1. несоответствие правил внутреннего контроля требованиям законодательства Республики Казахстан о противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма

30.01.2017

1. Статья: 214 Пункт: 2 - "Non-fulfillment of obligations by the subjects of financial monitoring on development, adoption and (or) execution of internal control rules and programs for its implementation, or non-compliance of internal control rules with the requirements of the legislation of the Republic of Kazakhstan on counteraction to legalization (laundering) of incomes, received by criminal means and financing terrorism shall

1.

Центральный филиал (Нур-Султан)

45380-00

1. repeated within a year after imposing of administrative fine submission of the doubtful reporting on exchange transactions with cash foreign currency

01.02.2017

1. Статья: 243 Пункт: 2 -

for submitting doubtful reporting of December 2016

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 August 2016

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 June 2016

1. Concerning observance of requirements of the foreign exchange legislation

Карагандинский филиал (Караганда)

42420

1. administrative fine submission of the doubtful reporting on exchange transactions with cash foreign currency

1. Статья: 243 Пункт: 2 -

for submitting doubtful reporting of May 2016

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 April 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 January 2015

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 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)