Measures being imposed

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)

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 august 2016 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 july 2016 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 june 2016 year

1. Concerning observance of requirements of the foreign exchange legislation

Павлодарский филиал (Павлодар)

518810

1. For violation of the Republic of Kazakhstan legislation concerning accounting and financial reporting

29.03.2017

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

10.05.2017

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

Paid voluntarily receipt from 17.04.2017

1. Concerning observance of requirements of the foreign exchange legislation

Алматинский городской филиал (Алматы)

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. paragraph 31, subparagraphs 2) and 3), paragraph 35, subparagraph 2), paragraph 36, subparagraphs 1), 2), 6), paragraph 36, paragraph 37, paragraph 46 and part 1 of paragraph 51 of Rules of №144

11.04.2017

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)