Authorized organization
02.10.2026
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Жамбылский филиал (Тараз)
Authorized organization
25.09.2026
263300800000100
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
216250
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
Authorized organization
25.09.2026
263300800000099
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
216250
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
Authorized organization
25.09.2026
263300800000098
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
216250
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
Authorized organization
25.09.2026
263300800000097
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
216250
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
Authorized organization
23.09.2026
1111-26-00-3/2594
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
6781600
The nature of a breach:
1. Violations of the requirements of paragraph 2 of Article 10 of the Law on AML/CFT/CPF in the form of untimely provision by the financial monitoring subject of information on operations with money and (or) other property subject to financial monitoring, provided for by paragraph 1 of Article 4 of the said Law on AML/CFT/CPF
Date of performance:
25.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
Пункт: 8
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Акмолинский филиал (Кокшетау)
"Magnat" LLP
Authorized organization
01.10.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
13.11.2026
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
01.10.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
13.11.2026
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
01.10.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
13.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 13
Пункт: пункт 1
-
2. Статья: 214 Пункт: 10 -
2. Статья: 214 Пункт: 10 -
Type of Enactments
1.
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
"Magnat" LLP
Authorized organization
01.10.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
13.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 5
Пункт: подпункт 1) пункта 3
-
2. Статья: 214 Пункт: 8 - The Code of Administrative Offenses
2. Статья: 214 Пункт: 8 - The Code of Administrative Offenses
Type of Enactments
1.
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
