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Notification of involvement of BTA Bank JSC to the administrative responsibility


BTA Bank JSC kindly notifies on imposition of administrative sanctions on it under part 1, article 168-3 (violation of the laws of the Republic of Kazakhstan on fight against legalization (laundering) of illegally received income and financing of terrorism by the subjects of financial monitoring in the part of documentary recording and provision of information on operations subject to financial monitoring) of the Administrative Offences Code of the Republic of Kazakhstan on the basis of:

1. Resolution of the Specialized Interdistrict Administrative Court of Almaty city No.10-127862/13 dated November 1, 2013.