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Division for Permanent Representative Office’s Operations Support

Division for Permanent Representative Office’s Operations Support

 

The main tasks of the Division:

1) organization of measures for the creation, implementation, development and maintenance of information systems, IT infrastructure of data processing centers in Almaty and other IT solutions in the National Bank within the competence of the Representative Office,

2) implementation of auxiliary accounting of operations of the Representative Office and the Almaty City Branch of the National Bank for administrative and economic activities on the relevant balance sheet, off-balance sheet accounts and memorandum accounts in accordance with the regulatory legal acts of the Republic of Kazakhstan, non-normative legal acts of the National Bank, and concluded contracts,

3) servicing of bank accounts of the liquidation commission of the bank,

4) ensuring the continuity of critical business processes/sub-processes in case of emergencies in the National Bank’s headquarters,

5) ensuring physical and information security,

6) provision of administrative and economic services.

 

Head of the Division: Askar Zhaiyrbekov

Phone: +7 (727) 278-81-08

e-mail: Askar.Z@nationalbank.kz

Address: A05BOY8, 67 Aiteke bi street, Almaty

 

Research and Analysis Department

Research and Analysis Department

 

The main tasks of the Department:

1)      analytical and research work in the field of monetary economics and macroeconomic policy, financial stability and financial market regulation,

2)      information support for analytical, research and methodological work in the field of monetary economics and macroeconomic policy, financial stability and financial market regulation,

3)      popularization of research conducted at the National Bank, including the formation and preparation of the publication of the National Bank ‘Economic Review of the National Bank of Kazakhstan’.

 

 

Department Director: Saida Agambayeva

Phone: +7 (727) 2788-051

e-mail: Agambayeva.S@nationalbank.kz

Address: A05BOY8, 67 Aiteke bi street, Almaty

 

Department of Financial Monitoring and Currency Control

Department of Financial Monitoring and Currency Control

The main tasks of the Department:

  1. participation in the formation and implementation of the National Bank's currency control policy,
  2. participation in the development and improvement of regulatory legal acts of the Republic of Kazakhstan and the National Bank on issues of currency control, financial monitoring, combating the legalization (laundering) of proceeds of crime and the financing of terrorism,
  3. organization and implementation of control in the field of currency legislation of the Republic of Kazakhstan, including participation in the implementation of export-import currency control and counteraction of capital withdrawal,
  4. participation in analysis and systematization of financial monitoring typologies.

 

Department Director: Saule Shenol

Phone: +7 (727) 2 788 009

e-mail: Saule.Shenol2@nationalbank.kz

Address: A05BOY8, 67 Aiteke bi street, Almaty

 

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