Measures being imposed

1. Статья: 218 Пункт: 8 -

1.

Центральный филиал (Нур-Султан)

1. Статья: 218 Пункт: 7 -

1.

Центральный филиал (Нур-Султан)

Warning

1. Presentation of unreliable report on activities for organizing of exchange operations with cash foreign currency by an authorized organization, provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1.

Жамбылский филиал (Тараз)

1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49

Жамбылский филиал (Тараз)

1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49

Жамбылский филиал (Тараз)

Penalty

1. The execution of a payment and/or money transfer by an authorized bank for a foreign exchange transaction without the presentation of a foreign exchange contract or a foreign exchange contract with an assigned account number, while the presentation of such a foreign exchange contract is mandatory in accordance with the regulatory legal acts of the National Bank of the Republic of Kazakhstan, made again within a year after the imposition administrative penalty.

1. Статья: 210 Пункт: 2 -

1. Concerning observance of requirements of the foreign exchange legislation

Центральный аппарат

Penalty

1. The execution of a payment and/or money transfer by an authorized bank for a foreign exchange transaction without the presentation of a foreign exchange contract or a foreign exchange contract with an assigned account number, while the presentation of such a foreign exchange contract is mandatory in accordance with the regulatory legal acts of the National Bank of the Republic of Kazakhstan, made again within a year after the imposition administrative penalty.

1. Статья: 210 Пункт: 2 -

1. Concerning observance of requirements of the foreign exchange legislation

Центральный аппарат

Penalty

1. The execution of a payment and/or money transfer by an authorized bank for a foreign exchange transaction without the presentation of a foreign exchange contract or a foreign exchange contract with an assigned account number, while the presentation of such a foreign exchange contract is mandatory in accordance with the regulatory legal acts of the National Bank of the Republic of Kazakhstan, made again within a year after the imposition administrative penalty.

1. Статья: 210 Пункт: 2 -

1. Concerning observance of requirements of the foreign exchange legislation

Центральный аппарат

Penalty

1. The execution of a payment and/or money transfer by an authorized bank for a foreign exchange transaction without the presentation of a foreign exchange contract or a foreign exchange contract with an assigned account number, while the presentation of such a foreign exchange contract is mandatory in accordance with the regulatory legal acts of the National Bank of the Republic of Kazakhstan, made again within a year after the imposition administrative penalty.

1. Статья: 210 Пункт: 2 -

1. Concerning observance of requirements of the foreign exchange legislation

Центральный аппарат

Penalty

1. The execution of a payment and/or money transfer by an authorized bank for a foreign exchange transaction without the presentation of a foreign exchange contract or a foreign exchange contract with an assigned account number, while the presentation of such a foreign exchange contract is mandatory in accordance with the regulatory legal acts of the National Bank of the Republic of Kazakhstan, made again within a year after the imposition administrative penalty.

1. Статья: 210 Пункт: 2 -

1. Concerning observance of requirements of the foreign exchange legislation

Центральный аппарат