Measures being imposed

1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 218 Пункт: 7 -

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

Мангистауский филиал (Актау)

1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 218 Пункт: 7 -

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

Мангистауский филиал (Актау)

1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 218 Пункт: 7 -

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

Мангистауский филиал (Актау)

1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 218 Пункт: 7 -

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

Мангистауский филиал (Актау)

1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 218 Пункт: 7 -

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

Мангистауский филиал (Актау)

1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 218 Пункт: 7 -

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

Мангистауский филиал (Актау)

07.10.2025

1. Статья: 13 -
2. Статья: 214 Пункт: 6 -

1.
2.

Восточно-Казахстанский филиал (Усть-Каменогорск)

07.10.2025

1. Статья: 5 Пункт: пункт 3, подпункт 1 -
2. Статья: 214 Пункт: 4 - The Code of Administrative Offenses

1.
2.

Восточно-Казахстанский филиал (Усть-Каменогорск)

58980

1. Submission by an authorized bank or a professional securities market participant engaged in foreign exchange transactions on behalf of clients 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

24.08.2025

1. Статья: 217 Пункт: 4 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

29.08.2025

1. Статья: пункт 5 Пункт: приложения 6 -

1.

Восточно-Казахстанский филиал (Усть-Каменогорск)