Measures being imposed

1. Статья: 212 Пункт: 1 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Шымкентский филиал (Шымкент)

1. Статья: 212 Пункт: 1 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Шымкентский филиал (Шымкент)

17.08.2026

1. Concerning observance of requirements of the foreign exchange legislation

Алматинский городской филиал (Алматы)

1. Статья: 212 Пункт: 1 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Центральный аппарат

17.08.2026

1.

Алматинский городской филиал (Алматы)

1. Concerning the compliance with the law on payments and payment systems

Центральный аппарат

1. Concerning the compliance with the law on payments and payment systems

Центральный аппарат

432 500

1. It was expressed in the non-recording by authorized organizations in the journal of registers of purchased and sold cash foreign currency of the clients's surname, first name, patronymic (if specifed in the identity document), individual identification number (if available), and in cases provided for by law - identity document details and legal adress
2. It was expressed in the non-recording by authorized organizations in the journal of registers of purchased and sold cash foreign currency of the clients's surname, first name, patronymic (if specifed in the identity document), individual identification number (if available), and in cases provided for by law - identity document details and legal adress

1. Статья: 51 - Of the Rules for the organization of exchange operations with cash foreign currency in the Republic of Kazakhstan No. 49 dated 04.04.2019
2. Статья: 49 -

1. Concerning observance of requirements of the foreign exchange legislation

Западно-Казахстанский филиал (Уральск)

1 167 750

1. Submission of unreliable or incomplete reporting by the authorized banks for the purposes of monitoring sources of supply and demand, as well as directions for the use of foreign currency in the domestic foreign exchange market shall, committed repeatedly second time second time within a year after imposition of administrative sanction

1. Статья: 218 Пункт: 4 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

713 625

1. Submission of unreliable or incomplete reporting by the authorized banks for the purposes of monitoring sources of supply and demand, as well as directions for the use of foreign currency in the domestic foreign exchange market shall, committed repeatedly second time second time within a year after imposition of administrative sanction

1. Статья: 218 Пункт: 4 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы