Payment for services is made exclusively to the company's account. For your convenience, we have launched Kaspi RED 😎

More
Home / RLA / Article 210. Conducting payments and (or) money transfers for currency transactions without submitting a currency agreement in accordance with the procedure of the Code of Administrative Offences of the Republic of Kazakhstan provided for by the currency legislation of the Republic of Kazakhstan

Article 210. Conducting payments and (or) money transfers for currency transactions without submitting a currency agreement in accordance with the procedure of the Code of Administrative Offences of the Republic of Kazakhstan provided for by the currency legislation of the Republic of Kazakhstan

АMANAT партиясы және Заң және Құқық адвокаттық кеңсесінің серіктестігі аясында елге тегін заң көмегі көрсетілді

Article 210. Conducting payments and (or) money transfers for currency transactions without submitting a currency agreement in accordance with the procedure of the Code of Administrative Offences of the Republic of Kazakhstan provided for by the currency legislation of the Republic of Kazakhstan  

     1. Conducting a payment and (or) money transfer by an authorized bank for a currency transaction without submitting a currency agreement or a currency agreement with an assigned account number, when the submission of such a currency agreement is mandatory in accordance with the regulatory legal acts of the National Bank of the Republic of Kazakhstan., –

     entails a warning.

     2. The action provided for in the first part of this article, committed repeatedly within a year after the imposition of an administrative penalty, –

     entails a fine in the amount of fifty monthly calculation indices.

 

 

Attention!   

       Law and Law Law Law draws your attention to the fact that this document is basic and does not always meet the requirements of a particular situation. Our lawyers are ready to assist you in legal advice, drawing up any legal document suitable for your situation.  

 For more information,  please contact a Lawyer / Attorney by phone: +7 (708) 971-78-58; +7 (700) 978 5755, +7 (700) 978 5085. 

 

Attorney at Law Almaty Lawyer Legal Services Legal Advice Civil Criminal Administrative Cases Disputes Protection Arbitration Law Firm Kazakhstan Law Office  Court Cases 

Article 351-1. The specifics of calculating, withholding and paying individual income tax on a lump sum pension payment in accordance with the legislation of the Republic of Kazakhstan on social protection, the Code on Taxes and Other Mandatory Payments to the Budget (Tax Code) of the Republic of Kazakhstan

Article 351-1. The specifics of calculating, withholding and paying individual income tax on a lump sum pension payment in accordance with the legislation of the Republic of K...

Read completely »

Article 231. Violation of the deadlines established by the legislation of the Republic of Kazakhstan for the approval of senior officials of financial organizations, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations of non-residents of the Republic of Kazakhstan, branches of insurance brokers of non-residents of the Republic of Kazakhstan, banking and insurance holdings, Insurance Benefit Guarantee Fund of the Code of Administrative Offences of the Republic of Kazakhstan

Article 231. Violation of the deadlines established by the legislation of the Republic of Kazakhstan for the approval of senior officials of financial organizations, branches...

Read completely »

Article 40. The deprivation of state awards of the Republic of Kazakhstan is carried out by the President of the Republic of Kazakhstan in case of conviction of the awarded person for a crime - on the recommendation of the court on the basis and in accordance with the procedure established by law. X Deprivation of State awards of the Republic of Kazakhstan of the Law On State Awards of the Republic of Kazakhstan

Article 40. The deprivation of state awards of the Republic of Kazakhstan is carried out by the President of the Republic of Kazakhstan in case of conviction of the awarded pe...

Read completely »

Article 287. Non-fulfillment of obligations established by the tax legislation of the Republic of Kazakhstan by taxpayers when exporting and importing goods, performing works, and providing services in the Eurasian Economic Union, as well as non-fulfillment by persons of the requirements established by the legislation of the Republic of Kazakhstan of the Code of Administrative Offenses of the Republic of Kazakhstan

Article 287. Non-fulfillment of obligations established by the tax legislation of the Republic of Kazakhstan by taxpayers when exporting and importing goods, performing works,...

Read completely »

Article 285-1. Non-fulfillment by custodians, brokers and (or) dealers who have the right to maintain customer accounts as nominee holders of securities, investment portfolio managers, insurance organizations, collection agencies of duties established by the tax legislation of the Republic of Kazakhstan Code of the Republic of Kazakhstan On Administrative Offenses

Article 285-1. Non-fulfillment by custodians, brokers and (or) dealers who have the right to maintain customer accounts as nominee holders of securities, investment portfolio...

Read completely »

The company specializes in providing professional legal assistance to clients.

© 2007. Law Firm «Law and Right»,. All rights reserved.