"Magnat" LLP
Authorized organization
04.09.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
30.10.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 19
Пункт: подпункт 2, пункт 3
-
2. Статья: 218 Пункт: 8 -
2. Статья: 218 Пункт: 8 -
Type of Enactments
1. Law of the Republic of Kazakhstan «On Currency Regulation and Currency Control»
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
"Magnat" LLP
Authorized organization
04.09.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
30.10.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 19
Пункт: подпункт 2, пункт 3
-
2. Статья: 218 Пункт: 8 -
2. Статья: 218 Пункт: 8 -
Type of Enactments
1. Law of the Republic of Kazakhstan «On Currency Regulation and Currency Control»
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
An organization engaged in microfinance activities
18.09.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 2
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в Алматинской области (город Қонаев)
An organization engaged in microfinance activities
18.09.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 2
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в Алматинской области (город Қонаев)
An organization engaged in microfinance activities
18.09.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 2
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в Алматинской области (город Қонаев)
An organization engaged in microfinance activities
18.09.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
-
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в Алматинской области (город Қонаев)
Authorized organization
16.09.2026
267500800000766
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1211000
The nature of a breach:
1. Violation of subparagraph 1) of paragraph 3 of Article 5 of the Law on CFT/FT/FRUMO
Date of performance:
26.10.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 5
Пункт: пп.1 п.3
- The Law of the Republic of Kazakhstan "On Counteracting the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism"
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
16.09.2026
267500800000765
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1211000
The nature of a breach:
1. Violation of subparagraph 1) of paragraph 3 of Article 5 of the Law on CFT/FT/FRUMO
Date of performance:
26.10.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 5
Пункт: пп.1 п.3
- The Law of the Republic of Kazakhstan "On Counteracting the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism"
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
“Kazakhstan Stock Exchange”, JSC
Bidding Organizer
07.09.2026
260000800000625
Sanctions and other administrative penalties
Warning
Punishment awarded:
Warning
The nature of a breach:
1. The failure to file the financial statements and other types of reporting on time
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Authorized organization
02.09.2026
№262700800000027, №262700800000028, №262700800000029, №262700800000030, №262700800000031
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 081 250
The nature of a breach:
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
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
Статья/пункты НПА, Статья КоАП:
1.
Статья: 49
-
2. 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: 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
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Западно-Казахстанский филиал (Уральск)
