OREANDA-NEWS. Subsidiary Bank "Alfa-Bank" JSC (Almaty, hereinafter – the Bank), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE that by Resolution No. 3-35027/14 of Almaty Special inter-district administrative court dated December 8, 2014 it was drawn to administrative responsibility for "violation by entities of financial monitoring of Kazakhstan's legislation on countering legalization (laundering) of revenues obtained unlawfully, and against terrorism financing in terms of documental registering, storage and provision of information on transactions subject financial monitoring, their clients, due diligence of clients (their representatives) and beneficiary owners, suspension and refusal to perform transactions subject to financial monitoring, protection of documents obtained in the process of activities (part 1 article 168-3 of Kazakhstan's Administrative Violations Code)."