Measures being imposed

1. administrative offenses were committed, expressed in the submission of an incomplete and (or) unreliable report for the purpose of monitoring sources of supply and demand in the domestic foreign exchange market of the Republic of Kazakhstan, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 218 Пункт: 3 -

1. Concerning observance of requirements of the foreign exchange legislation

Центральный аппарат

1. Статья: 464 Пункт: 1 -

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

Акмолинский филиал (Кокшетау)

1. administrative offenses were committed, expressed in the submission by the currency control agent of an incomplete and (or) unreliable report on the notification of currency transactions carried out, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 217 Пункт: 3 -

1. Concerning observance of requirements of the foreign exchange legislation

Центральный аппарат

1. Статья: 464 Пункт: 1 -

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

Акмолинский филиал (Кокшетау)

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

1. On submission financial and other reporting

Туркестанский филиал (Туркестан)

1. Violation of terms for presentation financial reporting by microfinance organizations by the regulatory legal acts of the National Bank of the Republic of Kazakhstan

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

Nesie Seriktestigi Aknur LLP was not provided with reports as of January 1, 2022: - according to forms according to appendices No. 7 and 8 to Rules No. 41; Thus, LLP “Credit partnership “Aknur” committed an administrative offense, responsibility for which is provided for by part 1 of article 212 of the Code of Administrative Offenses of the Republic of Kazakhstan

1. On submission financial and other reporting

Павлодарский филиал (Павлодар)

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

1. Concerning observance of requirements of the foreign exchange legislation

Центральный филиал (Нур-Султан)

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

1. Concerning observance of requirements of the foreign exchange legislation

Центральный филиал (Нур-Султан)

1. Violation of terms for presentation financial or other reporting by microfinance organizations by the regulatory legal acts of the National Bank of the Republic of Kazakhstan

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

Nesie Seriktestigi Aknur LLP was not provided with reports as of January 1, 2022: - according to the forms in accordance with appendices No. 5, 6, 7 and 8 to the Rules No. 222; - according to the form in accordance with Appendix No. 4 to Rules No. 224 Thus, LLP “Credit partnership “Aknur” committed an administrative offense, responsibility for which is provided for by part 1 of article 212 of the Code of Administrative Offenses of the Republic of Kazakhstan

1. On submission financial and other reporting

Павлодарский филиал (Павлодар)

459 450

1. Violation of licensing standards, in terms of non-compliance with qualification requirements for licensed activities

10.03.2022

Paid voluntarily on 01.03.2022

1.

Жамбылский филиал (Тараз)