13.08.2015, 14:50
Subsidiary organization Bank VTB (Kazakhstan) drawn to administrative responsibility
OREANDA-NEWS. Subsidiary organization JSC Bank VTB (Kazakhstan) (Almaty), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following:
"...Information about drawing SO JSC Bank VTB (Kazakhstan) to administrative responsibility:
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Name of Date, number of
government decision of
authority that government Subject of administrative sanction
ruled authority (body of administrative violation)
drawing to on drawing to with indication of article of
administrative administrative Kazakhstan's Administrative
responsibility responsibility Violations Code
-------------------- ------------------ -------------------------------------------------
Almaty Special Resolutions Administrative violation taking form of violation
inter-district No. 10-674-10-678 of laws of Republic of Kazakhstan, namely
administrative court of 28.07.2015 art. 10 of the Act of Republic of Kazakhstan
(effective as of– "On countering legalization (laundering) of
10.08.2015) incomes received illegally, and against
financing of terrorism, for which is
responsibility is provided according to
part 1 of article 214 of Kazakhstan's
Administrative Violations Code –
violation in form of non-provision by
Subsidiary Organization JSC Subsidiary
Organization JSC VTB Bank (Kazakhstan)
Bank (Kazakhstan) of information on
transactions subject to financial monitoring,
reports were untimely provided and sent
to the Committee of financial monitoring
of Kazakhstan's Ministry of finance.
administrative sanction of 1100 MCI,
i.e. KZT2,180,200.
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"...Information about drawing SO JSC Bank VTB (Kazakhstan) to administrative responsibility:
-----------------------------------------------------------------------------------------
Name of Date, number of
government decision of
authority that government Subject of administrative sanction
ruled authority (body of administrative violation)
drawing to on drawing to with indication of article of
administrative administrative Kazakhstan's Administrative
responsibility responsibility Violations Code
-------------------- ------------------ -------------------------------------------------
Almaty Special Resolutions Administrative violation taking form of violation
inter-district No. 10-674-10-678 of laws of Republic of Kazakhstan, namely
administrative court of 28.07.2015 art. 10 of the Act of Republic of Kazakhstan
(effective as of– "On countering legalization (laundering) of
10.08.2015) incomes received illegally, and against
financing of terrorism, for which is
responsibility is provided according to
part 1 of article 214 of Kazakhstan's
Administrative Violations Code –
violation in form of non-provision by
Subsidiary Organization JSC Subsidiary
Organization JSC VTB Bank (Kazakhstan)
Bank (Kazakhstan) of information on
transactions subject to financial monitoring,
reports were untimely provided and sent
to the Committee of financial monitoring
of Kazakhstan's Ministry of finance.
administrative sanction of 1100 MCI,
i.e. KZT2,180,200.
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