Measures being imposed

1. For violation of the legislation Repablic of Kazakhstan on accounting and financial reporting

05.03.2019

1. The Law of the RK «On Accounting and Financial Reporting»

Филиал в области Жетісу (город Талдыкорган)

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. 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

Жамбылский филиал (Тараз)

1. Violation of the procedure for submission of reports on registered registration certificates or certificates of notification or on currency monitoring, on exchange operations with foreign currency in cash, 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. Invalid submission reporting on issued registration certificates or certificates of notification or on currency monitoring, on exchange transactions For transactions with foreign currency in cash - shall entail a warning to individuals and legal entities.

1. Статья: 243 Пункт: 1 -

Providing false reports on exchange operations with foreign currency in cash for February 2018

1. Concerning observance of requirements of the foreign exchange legislation

Восточно-Казахстанский филиал (Усть-Каменогорск)

1. the submission of false statements on exchange transactions with cash foreign currency

1. Статья: 243 Пункт: 1 - The Code of Administrative Offenses

1. Қазақстан Республикасында қолма-қол шетел валютасымен айырбастау операцияларын ұйымдастыру қағидалары №144

Карагандинский филиал (Караганда)

1. Violation of the procedure for reporting on registration certificates or certificates of notification or currency monitoring, exchange operations with 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. Submission of false reports on registration certificates or certificates of notification or currency monitoring, on exchange operations with cash foreign currency-entails a warning to individuals and legal entities.

19.04.2019

1. Статья: 243 Пункт: 1 -

Providing the doubtful reporting under exchange transactions with cash foreign currency for Januar, 2019

1. Concerning observance of requirements of the foreign exchange legislation

Восточно-Казахстанский филиал (Усть-Каменогорск)

1. Violation of the procedure for reporting on registration certificates or certificates of notification or currency monitoring, exchange operations with 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. Submission of false reports on registration certificates or certificates of notification or currency monitoring, on exchange operations with cash foreign currency-entails a warning to individuals and legal entities.

19.04.2019

1. Статья: 243 Пункт: 1 -

Providing the doubtful reporting under exchange transactions with cash foreign currency for December, 2018

1. Concerning observance of requirements of the foreign exchange legislation

Восточно-Казахстанский филиал (Усть-Каменогорск)

1. Violation of the procedure for reporting on registration certificates or certificates of notification or currency monitoring, exchange operations with 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. Submission of false reports on registration certificates or certificates of notification or currency monitoring, on exchange operations with cash foreign currency-entails a warning to individuals and legal entities.

19.04.2019

1. Статья: 243 Пункт: 1 -

Providing the doubtful reporting under exchange transactions with cash foreign currency for November, 2018

1. Concerning observance of requirements of the foreign exchange legislation

Восточно-Казахстанский филиал (Усть-Каменогорск)

1. Violation of the procedure for reporting on registration certificates or certificates of notification or currency monitoring, exchange operations with 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. Submission of false reports on registration certificates or certificates of notification or currency monitoring, on exchange operations with cash foreign currency-entails a warning to individuals and legal entities.

19.04.2019

1. Статья: 243 Пункт: 1 -

Providing the doubtful reporting under exchange transactions with cash foreign currency for october, 2018

1. Concerning observance of requirements of the foreign exchange legislation

Восточно-Казахстанский филиал (Усть-Каменогорск)

202000

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

01.06.2019

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

1.

Южно-Казахстанский филиал (Шымкент)

1. Статья: 243 Пункт: 1 - The Code of Administrative Offenses

1.

Южно-Казахстанский филиал (Шымкент)