Article 244. Violation of the procedure for obtaining an account number for a currency agreement or an account with a foreign bank and submitting information, documents and reports on them to the Code of the Republic of Kazakhstan on Administrative Offenses  

     1. Violation by an individual entrepreneur or a legal entity of the deadline provided for by a joint regulatory legal act of the National Bank of the Republic of Kazakhstan and a state body responsible, within its competence, for ensuring tax receipts and other mandatory payments to the budget, customs regulation in the Republic of Kazakhstan, for applying for an accounting number to a currency export or import agreement –

     entails a warning.

     1-1. Violation by an individual, an individual entrepreneur or a legal entity of the deadline provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan for assigning an account number to a foreign exchange agreement on the movement of capital or an account with a foreign bank –

     entails a warning.

     2. The acts provided for in parts one or 1-1 of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –

     They impose a fine on individuals in the amount of ten, on small businesses, non–profit organizations – in the amount of twenty, on medium–sized businesses - in the amount of fifty, on large businesses - in the amount of one hundred monthly calculation indices.

     3. Violation by an individual entrepreneur or a legal entity of the deadline provided for by a joint regulatory legal act of the National Bank of the Republic of Kazakhstan and the authorized body responsible for ensuring tax receipts and other mandatory payments to the budget for the provision of information and (or) documents confirming the occurrence, fulfillment and termination of obligations and (or) circumstances that affect terms and (or) conditions of repatriation of national and (or) foreign currency, –

     entails a warning.

     4. The act provided for in the third part of this article, committed repeatedly within a year after the imposition of an administrative penalty, –

     entails a fine for small businesses and non–profit organizations in the amount of twenty, for medium–sized businesses in the amount of fifty, and for large businesses in the amount of one hundred monthly calculation indices.

     5. Violation by an individual, an individual entrepreneur or a legal entity of the deadline provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan for submitting a report on a currency agreement, on the basis of and (or) pursuant to which capital movement transactions are conducted, or an account with a foreign bank with an account number –

     entails a warning.

     6. The act provided for in part five of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –

     entails a fine for individuals in the amount of five, for small businesses, non–profit organizations – in the amount of ten, for medium–sized businesses - in the amount of twenty, for large businesses - in the amount of forty monthly calculation indices.

     7. Submission by an individual, individual entrepreneur, or legal entity of an incomplete and/or unreliable report on a currency agreement on the basis of and/or pursuant to which capital movement transactions are conducted, or an account with a foreign bank with an account number provided for by a regulatory legal act of the National Bank of the Republic of Kazakhstan, –

     entails a warning.

     8. The action provided for in part seven of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –

     entails a fine for individuals in the amount of five, for small businesses, non–profit organizations – in the amount of ten, for medium–sized businesses - in the amount of twenty, for large businesses - in the amount of forty monthly calculation indices.

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