Measures being imposed

1. Violation of deadlines for submission of financial statements, accounting data reports or other reports by financial organizations and other persons

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

1. On submission financial and other reporting

Атырауский филиал (Атырау)

1. Violation of deadlines for submission of financial statements, accounting data reports or other reports by financial organizations and other persons

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

1. On submission financial and other reporting

Атырауский филиал (Атырау)

1. Violation of deadlines for submission of financial statements, accounting data reports or other reports by financial organizations and other persons

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

1. On submission financial and other reporting

Атырауский филиал (Атырау)

1. Violation of deadlines for submission of financial statements, accounting data reports or other reports by financial organizations and other persons

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

1. On submission financial and other reporting

Атырауский филиал (Атырау)

1. Violation of deadlines for submission of financial statements, accounting data reports or other reports by financial organizations and other persons

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

1. On submission financial and other reporting

Атырауский филиал (Атырау)

written order

1. Incorrect data is reflected in the semi-annual reports on the AML-R2 Application
2. Incomplete fixation of the client's data in the registry logs, namely the client's legal address
3. The reflection of false information in the reports according to Application No. 10
4. The financial monitoring entity has not carried out measures to properly verify the client

18.07.2025

1.
2.
3.
4.

Северо-Казахстанский филиал (Петропавловск)

58 980

1. Presentation of incomplete and (or) unreliable report on notification of made currency operations by agent of currency control 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.

1. Статья: 217 Пункт: 4 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

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

1. On submission financial and other reporting

Центральный аппарат

196600

1. The failure to file the financial statements and other types of reporting on time

04.07.2025

1. Статья: 212 Пункт: 2 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Центральный аппарат

18.07.2025

1. Organization of exchange operations with cash foreign currency

Алматинский городской филиал (Алматы)