OREANDA-NEWS. Tsesnabank JSC (Astana, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following:

"... based on Resolution No. 3-16456/2015 of Astana Special inter-district administrative court of July 30, 2015 and Resolution No. 3а-830/2015 of Astana appeal court panel on civic cases of September 30, 2015 the Bank was imposed an administrative sanction to the amount of KZT792,800, for committing the administrative violation provided for in part 1 of article 214 of Kazakhstan's Administrative Violations Code "On countering legalization (laundering) of illegal revenues and countering financing of terrorism", with regard to documental recording, storage and provision of information on transactions subject to financial monitoring, their clients, due diligence of clients (their representatives) and beneficial owners, suspension and refusal to conduct transactions, subject to financial monitoring, protection of documents, received in the course of activities)".