Article 286. Submission of deliberately false information about banking transactions of the Code of the Republic of Kazakhstan on Administrative Offenses
Submission by banks, branches of non–resident banks of the Republic of Kazakhstan and organizations engaged in certain types of banking operations of knowingly false information about transactions on bank accounts of legal entities or individuals, as well as the issuance of sureties, guarantees and other obligations knowingly unsecured by the actual financial condition of this bank, a branch of a non–resident bank of the Republic of Kazakhstan, if these actions did not cause major damage to an individual or a legal entity or to the State, –
they entail a fine in the amount of fifty monthly calculation indices.
Note. A large amount of damage caused to an individual is recognized as an amount exceeding two thousand, to a legal entity – twenty thousand monthly calculation indices at the time of the commission of the offense.
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