Measures being imposed

1. Submission by an authorized bank or an authorized organization of an incomplete and (or) unreliable report on the activities of carrying out exchange operations with foreign currency in cash, provided for 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

Западно-Казахстанский филиал (Уральск)

1. Submission by an authorized bank or an authorized organization of an incomplete and (or) unreliable report on the activities of carrying out exchange operations with foreign currency in cash, provided for 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

Западно-Казахстанский филиал (Уральск)

1. Submission by an authorized bank or an authorized organization of an incomplete and (or) unreliable report on the activities of carrying out exchange operations with foreign currency in cash, provided for 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

Западно-Казахстанский филиал (Уральск)

1. Submission by an authorized bank or an authorized organization of an incomplete and (or) unreliable report on the activities of carrying out exchange operations with foreign currency in cash, provided for 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

Западно-Казахстанский филиал (Уральск)

1. Submission by an authorized bank or an authorized organization of an incomplete and (or) unreliable report on the activities of carrying out exchange operations with foreign currency in cash, provided for 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

Западно-Казахстанский филиал (Уральск)

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

Костанайский филиал (Костанай)

1. -

1.

Центральный филиал (Нур-Султан)

58980

1. Presentation of incomplete and (or) unreliable report on activities for organizing of exchange operations with cash foreign currency by an authorized bank or an authorized organization, provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan committed repeatedly second time within a year after imposition of administrative sanction.
2. The completeness and objectivity of the Report on exchange transactions, performed through exchange offices in accordance with Appendix 13 to Rules №49 for the month of Febrary 2024 has not been ensured.

23.09.2025

1. Статья: 218 Пункт: 8 -
2. Статья: 19 Пункт: п. 3, подпункт 2) -

1. Concerning observance of requirements of the foreign exchange legislation
2.

Филиал в области Абай (город Семей)

58980

1. Presentation of incomplete and (or) unreliable report on activities for organizing of exchange operations with cash foreign currency by an authorized bank or an authorized organization, provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan committed repeatedly second time within a year after imposition of administrative sanction.
2. The completeness and objectivity of the Report on exchange transactions, performed through exchange offices in accordance with Appendix 13 to Rules №49 for the month of January 2024 has not been ensured.

23.09.2025

1. Статья: 218 Пункт: 8 -
2. Статья: 19 Пункт: п. 3, подпункт 2) -

1. Organization of exchange operations with cash foreign currency
2.

Филиал в области Абай (город Семей)

Warning

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

1. Статья: 218 Пункт: 7 -

1. Organization of exchange operations with cash foreign currency

Карагандинский филиал (Караганда)